Nestor Gsrcia. Maritzcx Research Lcc

Anne – May 14, 2020

Victim Location 39154

Total money lost $1,950

Type of a scam Fake Check/Money Order

The scammer sends you a check and you are to deposit it and get some gift cards and send them copies of the card. They tell you to take part of the check for your services. They then stop payment on the check and withdraw the money from the cards.

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