Stevens North West Enterprise

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Barry –

Victim Location 65201

Type of a scam Fake Check/Money Order

I was contacted about furniture for sale on OfferUp. The contact immediately asked for a phone number to start texting and set up a purchase. The contact then sent a check for $1,950.00 and claimed that her secretary mixed up amounts for myself and the mover. They asked me to cash the money order and send the remaining balance to a moving company, which she would not explain more about. I started asking more detailed questions and the person began acting insulted and angry.

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