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Fake Check - Employment

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Fake Check - Employment Reports & Reviews (1)

Someone (i feel more than one person) has recreated our business checks and sent them out all over the U.S. claiming to pay them for car wrap advertising for Smart Water. There have been several attempts of trying to cash these checks by individuals being scammed. I do have information that could be helpful in this scam. I had a phone number to reach them (given to me by a young lady that was scammed) and i did call them and they couldnt speak good English. I also had recently filled out an ACH form for a company a few days before all of this began happening to our account, so i may could have some helpful information.

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