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Description
Alpha Square Group contacted me to remote work, with paid training; instructed me to send money to vendors; before that sent me checks; checks issued to me bounced after 3–4 business days, resulting in a personal financial loss of $3,500. I contacted MY bank for assistance, but the bank was unable to provide support or recover the funds.
Dollars Lost
$3500
Targeted Person's Location
PA, USA- 15205
Scam Type
Employment
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Business name
alpha square group
Date Reported
July 8, 2025
Scam ID
1011311
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