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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Check was sent through mail from Brooklyn, NY
$450
MO, USA- 64671
Fake Check/Money Order
Learn More
Unknown
June 28, 2025
1006718
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
