Blinkshoppers Reports & Reviews (1)
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Victim Location 30741
Type of a scam Fake Check/Money Order
This blind "company" wants you to cash a check written on The County Federal Credit Union Caribou, ME 04736 and Westbrook, ME 2112 (yes, missing a digit). You then have to text this individual for future instructions on what to do with the remaining monies from the $2450 check at Walmart.