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Fake checks using legitimate business name

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Fake checks using legitimate business name Reports & Reviews (1)

We are reporting this as Matrix Scientific.

The scammer is sending out fake cashiers checks to people from them with a return address for our business.

We are in no way affiliated with this scam or organization.

The website comes back with information leading to a company called NSite.

We have received countless calls and returned mail to us when we have mailed out nothing.

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