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Maria

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Maria Reports & Reviews (3)

Selling things on Facebook marketplace and buyer wanted my phone number which I gave unknowingly that it was a scam until afterwards when I googled it

- Avondale Estates, GA, USA

Attempted to sell a dining set on Craigslist and was sent a cashier's check for the item plus $2000 for moving costs. The set is only $500 so this was the first red flag. Asked the buyer if I could get them on the phone and they would only discuss by text. The cashier's check was made from an educational institution and was from 5 states away then my location. The buyer would not explain who the movers were. All red flags. I canceled the transaction.

- Nevada City, CA, USA

Asked me to be a sugar baby and sent me money through a fake check.

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