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Jesse –
Victim Location 34465
Type of a scam Fake Check/Money Order
This Terry Hughes from busines sent me a cashiers check$ 2550.45 4/11/18 to deposit for a mystery shopper. I am suppose to go to my near by Walmart spend $50 of on everything I need then send $1100 to a Makka Garba in Richmond, Virginia 23225 and a Logan Anderson in El Paso,Texas. Keep $250.
I looked up address of business and it shows a restaurant in it’s place.
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