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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.
Description
Priority mail, sent a check for $1474.32 appears to be fake. Asking me to deposit it and buy 2 $500 gift cards and keep the rest for an evaluation of a walgreens or a cvs store.
Targeted Person's Location
MN, USA - 55102
Scam Type
Employment
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Business name
Customer service evaluation Cset
Date Reported
July 10, 2025
Scam ID
1013070
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