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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
Was mailed a check for smart shopping and my bank declared it fraudulent after they cashed it.
Dollars Lost
$1450
Targeted Person's Location
VA, USA- 23847
Scam Type
Fake Check/Money Order
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Business name
CSET
Date Reported
November 17, 2025
Scam ID
1107107
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