Consumer Service Analysis imposter
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Joy –
Victim Location 29585
Type of a scam Fake Check/Money Order
Letter a check of $1995 received with directions to deposit it and then go to 2 Walmart stores to perform 2 money transfers of $850 and $815. Money to be sent to a Receiving Undercover Agent to be names by coordinator.
Advised by personal lawyer that this is a scam.
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