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Victim Location NY 10009, USA
Total money lost $1,000
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location ID 83713, USA
Type of a scam Fake Check/Money Order
I called the Frost Bank in San Antonio and talked to customer service and she said do not deposit check or buy the gift cards or you'll loose your $1900 and not get the other $500.
They almost suckered us. Thanks to the smart and kind lady at Frost Bank