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[email protected] Reports & Reviews (1)

- Coeur D Alene, ID, USA • Mar 26, 2024
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Scammer sent in a fraudulent cashiers check, as Earnest Money for a real estate transaction. Days later requesting that the transaction is canceled and requesting his funds to be wired back to him. In the meantime, the check was returned due to "Altered/Fictitious item"

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