Research Masters
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Kristopher –
Victim Location 32960
Type of a scam Fake Check/Money Order
The company solicits mystery shoppers online, then sends them a BOGUS check (in this case, a counterfeit copy of MY business check, with my name forged!) and asks them to cash the check, keep a portion of the cash for themselves and use the rest to purchase prepaid credit cards, which they then want copies of, front and back, sent to them.
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