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Check overpayment scams Fake check frauds appear to have originated with this type of fraud, and there continue to large s of complaints about it.
The FTC issued its first warning about fake checks inand it was about this type of fraud.
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Fraudsters can review Craigslist posts from anywhere in the world, so it is an easy way for them to find potential victims. Victims do not realize that they are sending money to the original fraudster or Stamford girl show in USA co-conspirator.
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And just like that my business dreams were crushed. I walked away devastated and confused with a ticket in my hand.
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