Money transfer - Scamalot
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|Scam Reporter||Scam Tips Received|
Ocilla, GA, United States
Other Job Site
| Money transfer I was almost scammed by this person. This was a little different because he didn\'t promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious when he said his lawyer is sending the check and not him. He says that he is a director for ups(united postal service). There is an employee that has that name and job title listed for them. He also said he would be going to nigeria for work and let me know ahead of time that he was going. He has a Facebook for Mathew Jeff and I think he also has a sister that is in on it to and they go by the name of Gina Jeff. I have spoke to both of them on the phone. I was sent a fake check from a stolen account number with the names Lori and Mark Savoy. I called the bank to verify the check and they have had 3 other people to get these checks. They have been making notes. Please watch out for this person and be very careful. They are very slick!!|
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