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Rafael –
Victim Location 55025
Type of a scam Fake Check/Money Order
Secret shopper, approved letter with cashier’s check for $1,655.92. States to cash it within 24 hours, keep $170, divide the rest into 2 equal amounts and wire them from 2 separate western unions to Sarah hecker, 12736 Edison hwy, Birmingham Ohio 44816. This would be my first assignment.
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