MAZI Services, Inc.

Tyler –

Victim Location 93555

Type of a scam Fake Check/Money Order

scammer wants you to call to activate a check to deposit. then you go buy six $500 visa vanilla reloadable cards and evaluate the businesses you get them from. they are trying to avoid fraud detection by having you buy one $500 card at six different locations. person who answered the phone had a foreign accent. also refused to answer questions and hung up when i asked why the address was to a plumbing supply company.

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