Evaluate NE

Allison – Mar 09, 2020

Victim Location 33707

Type of a scam Fake Check/Money Order

I received a check in the mail telling me I was chosen for secret shopper. It told me to deposit the check. I sent an email asking if I could participate without a bank account. They never responded. I took the check to a local amscot who informed me the check was counterfeit.

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