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Trading Horizon US LLC

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Trading Horizon US LLC Reports & Reviews (1)

Victim Location 77459
Type of a scam Fake Check/Money Order

They want to send a phony check, which you deposit. They ask you to buy a bunch of gift cards from Walmart and mail them to someone. Then the check bounces, and you are left short a few thousand bucks. I discovered the MO of this organization, and didn't take the bait.

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