Nestor Gsrcia. Maritzcx Research Lcc
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Johnny – 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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