Julynna Joel OR Debby Tim

Leslie –

Victim Location 44687

Total money lost $408.85

Type of a scam Fake Check/Money Order

Someone seeks out a person selling products online, claims to want to order but must send a check/money order, in advance. When the check is received the order is placed, by the time the check clears the order has shipped and the check comes back as fraudulent. They also send extra money to be wired or sent back through Money Gram….

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