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Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

MS personnel agency

Date Reported

Oct 22, 2022

Victim Postal Code

85204

Total Dollars Lost

0

Scam Description

I received a check for $2,450 in the mail saying I can keep $400 and use the rest to buy gift cards and send the gift card info to this number 2202038270
That this was a secret shopper thing and that after I complete this assignment they will send more assignments.
It’s a blue check from singing river federal credit union.

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