ge capital finance

Seth –

Victim Location 46070

Type of a scam Fake Check/Money Order

Promised $5000 money order for a fee of state tax of $250.

Regina –

Victim Location 84088

Total money lost $600

Type of a scam Phishing

they ask for your information as far as account if and password to account state that they will put money in your account, the transfer of funds is counterfeit and then they have you buy amazon cards and give them the numbers

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