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Scammer Information
NameSharon simpson    

Details of Scam Report
Contacts asking for childcare in advance, sends travellers cheque for double the amount, waits for you to cash and asks you to send the teaming balance via western transfer. The travellers cheques are a fraud, the bank at tsb rubbed the back an if the cheque doesn't smudge it's a fake. They re very convincing and even send pictures if the fake children try want you to look after.

Scam Email

Tag Cloud
western cheque cheques contact transfer bank the bank cash

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