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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

I recently applied for a job, they approved my position and I had to send all my information like SS, direct deposit form and everything because I was going to start the job. After that I stopped everything thinking in scam, but today I received a check for 4990 dollar to buy a laptop, phone and other stuff. Of course im not going to deposit that check. Antway I called the bank and that back confirmed that, the check has found, and the routing and account number exist.

Targeted Person's Location

FL, USA - 33013

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(574) 338-6265

Web logo

Unknown URL

Scam Type

Employment

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Business name

Oddyssy Group

Date Reported

February 18, 2025

Scam ID

947657


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