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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

Got contacted through my website. Was offered a job with high pay. Mentioned sending bank check, asked me for bank name, address and cell phone ( I provided). I received a check in a large amount.

Targeted Person's Location

NY, USA - 10520

Scammer Information
Scammer location logo

Troy, NC

Mobile logo

(814) 936-9929

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

October 27, 2023

Scam ID

766573


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