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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

The scammers emailed me with a job offer, made me download a texting app to discuss the job offer told me I was hired and after I received my start up check I would began employment I was told to take the check to my bank and deposit at the atm I went in the bank the bank teller explained the check was fake and a scam to swipe all funds from my account

Targeted Person's Location

LA, USA - 70807

Scammer Information
Scammer location logo

Dallas, TX - 75248

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Maven Clinic Imposter spoof Employment and Fake Check Scam

Date Reported

October 19, 2023

Scam ID

763647


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