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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.
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Description
Possible phishing, approximately $100 check in my name. Scam approach to deposit cash not meant for me.
Targeted Person's Location
NC, USA- 28547
Scam Type
Fake Check/Money Order
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Business name
Consumer Financial Protection Bureau
Date Reported
July 15, 2025
Scam ID
1015961
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