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[email protected] Reports & Reviews (3)

• 2 h ago
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she emailed our business (assisted stretching studio) about booking stretches for her 5 daughters a few weeks from now. i blocked out the times for her and let her know the pricing - she wanted 10 sessions, 2 for each daughter. she was in a medical facility so couldn't talk otp and told me she could only send me a check, didn't have a way of paying through an online link. she told me her assistant accidentally made a check for $8240 instead of $824 and it was already on the way so she couldn't stop it. i said we would figure it out. in her most recent email she was giving me a lot of compliments and then mentioned something about we would have to do a wire transfer to her assistant? that was the red flag that i was like that's weird. my fiance thankfully read the email and told me to look her up immediately! i hope this helps anyone else out!

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- Dunn, NC, USA
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I own a spa and spas are commonly targeted in overpayment schemes. The person via text indicated that they wanted to book "my service" for multiple people which raised the red flag as they didn't specify a service and usually services aren't booked for multiple people through text. I also received an email stating the same.

I pretty much has my suspicion that this was a scammer, but upon engaging by text he or she revealed additional red flags (being very specific about one date and time several weeks away, not being able to discuss by phone due to some convoluted medical issue). I wasn't surprised at all to find other scams associated with this number.

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• 2 h ago
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omg i almost got tricked into this! i genuinely was falling for it, my fiance started noticing some red flags and told me to google her name and i found this! pretty much same exact situation you had...

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