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[email protected] Reports & Reviews (5)

• Jul 19, 2024
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I received a check of the amount of *exactly* (yes that’s what it literally said)2,450.72 attached with the list of rules I needed to follow to complete this task. The name of the remitter said Davies Morales.
Scammer email: [email protected]
Scammers phone number: 832-374-3280
Cashiers check scam

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- Tulare, CA, USA • Mar 23, 2024
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Sent fake check through postal mail. "Secret shopper" to purchase giftcards and send scratched off codes, and in store service elements to phone number

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• Jan 27, 2024
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Got a cashiers check for 2450.72 from Digital Federal Credit Union... 1/23/2024 to buy 4 apple gift cards 500 a piece and keep the rest for doing so, but also taking pictures and giving the information to [email protected] but keep them to do the rest of the "secret shopper" shopping.
Scammer's phone (833) 374-3280
Scammer's address shipping MH Logistics, 1817 Somerville Dr. Hampton VA 23663
Scammer's email [email protected]

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- Annapolis, MD, USA
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I received a letter in the mail with a check to deposit then go buy 4 gift cards from the store of my choices. Take pics then email pics to [email protected]

They texted me from 215-578-8562 to see if I received the priority mail. Once completed I was to text 832-374-3280. The check was from Northwest Community Credit Union, cashier's check dated 9/21/2023, the remitter says Maria McNiel. Returned address is Rivanna Farm 1857 Rivanna Farm, Charlottesville, VA 22911-6226.

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- Vancouver, WA, USA
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Got a check of 1453.20 to become a secret shopper and buy gift cards.

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