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Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Home Warranty Direct

Date Reported

Sep 06, 2022

Victim Postal Code

07083

Total Dollars Lost

0

Scam Description

Letter included full address as well as a Google Streets image of the intended victim’s house. Letter included a fake check. Front of letter falsely implied that it came from official county records. Letter does not indicate the senders name or address anywhere.