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Scam information

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

Personal Assistant Ad in Indeed. Emailed me and confirmed info. Sent FEDEX packagae overnight and then texted and emailed me directions to deposit or cash at bank. Fake check and law enforcement was called and reported.

Targeted Person's Location

NC, USA - 27501

Scammer Information
Scammer location logo

NC

Mobile logo

(520) 475-7822

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Timothy Paris

Date Reported

October 7, 2025

Scam ID

1075482


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