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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.
Description
Be careful. Wanted to deposit a fake check in my bank account to buy their office equipment and software for the job.
Targeted Person's Location
AL, USA - 36532
Scam Type
Fake Check/Money Order
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Business name
Grand Medical Group
Date Reported
November 8, 2023
Scam ID
770426
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