Research Masters Group
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Susan –
Victim Location 19086
Type of a scam Employment
The scammer has forged company checks for a legitimate company, Trident Land Transfer Company NJ, LLC and is trying to pay victims via a mystery shopper scheme using the company name listed above. The party submitting this claim is not the victim rather the legal department for Trident Land Transfer Company NJ LLC. This scam has targeted both individuals and a business.
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