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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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Received a Priority Mail 2- Day Envelope with tracking etc., inside it was a letter about a survey job to be done at 2 Wal-Mart Stores (see attached), and a cashier's check written from Comerica Bank, for $2,800.00. I called the bank regarding the check, they said the routing # was theirs but the Check # is bad, if it was good they would be able to pull information up on it because it was dated for 7/1/2019, She said it is a fraudulent check! If I would have deposited this check I would have been responsible for paying back the $2,800.00. Seems they are trying to steal your idenity/bank information because in the letter it says to immediately or make a next day deposit at your bank.
PA, USA- 17315
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Survey Jobs
July 9, 2019
324917
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