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|Scam Reporter||Scam Tips Received|
Flower Mound, TX, United States
|+1 Mystery Shopper|
The remaining $4,430 was to be divided in half and wired to two different people in the Ukraine!
When my bank called his number to ask about the check, he promptly hung up.
|No Name (US) Added the following extra information on :2013-05-03 15:41:10|
Mystery shopper! Go to Walmart , western union , money gram! He wants phone number address send a check then you rate the places!