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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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I received a cashier check for Comerica bank for 2800.00 in the mail. They ask me to deposit in my account and go buy several items at Walmart and keep $350.00 for commission and the items I purchased.
NC, USA- 28216
Fake Check/Money Order
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Mystery Shopper - Fake Check
July 10, 2019
325193
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