Beware of Fake Check Scams

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Nov 08, 2019 by Confero Inc.

SCAM! SCAM! SCAM! SCAM!

If you receive a letter asking you to deposit a check, keep a portion of the money and then wire the rest, DO NOT FALL FOR THIS SCAM! This scam is active again and preying on innocent people! The fake information may include wording about Moneygram and Walmart, and advise that it is first assignment as a survey analyst and store evaluation.

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