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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
I was sent a letter with a check for 2950.00 telling me to buy EBay cards and then email that company about the transactions and to scratch off back of cards
Targeted Person's Location
MA, USA - 01749
Scammer Information
Stockton, CA - 95210
Unknown Email
(619) 485-0708
Nitomysyeryshoppinginc.com
Scam Type
Online Purchase
Learn More
Business name
Nito Mystery shoppingDiamond Black LLC and DeHaven Construction
Date Reported
May 2, 2024
Scam ID
838621
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