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Patricia –

Victim Location 70508

Type of a scam Fake Check/Money Order

You cash a check (of course will not be good) $1,950.49, send two checks of $870 & $900 to unknown people, $220.49 left, and keep $150 for commission & $30 for evaluation transfer charges. Money left, $40.49. This to pay for MoneyGrams. This is supposedly a shopper assignment.

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