Siguki-33
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Toni – Apr 23, 2020
Victim Location 21239
Type of a scam Fake Check/Money Order
I listed an item on Ebay and was contacted on the website to text name, address so that they can overnight a check for the item and once the check clears your bank they will send a mover to pickup the item. This practice is prohibited by Ebay since all payments must go thru Ebay paypal. Scammer is asking me to confirm receipt of a check by Fedex and provided a tracking number
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