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|Scam Reporter||Scam Tips Received|
Kansas City, MO, United States
Classified Ads Scam
| Jamberry Nails Order |
*Scammer then sent a cashiers\' check for $1980.00 through UPS asking me to deposit the overage into my bank account and refund the balance by sending a MoneyGram to a completely different person in a different state (Megan Ashley Colvin). I was skeptical from the first contact and finally realized this was absolutely not right, so I refused delivery of the UPS package.