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The Nexus
CRIMEAug 1 · 16:25 UTCR/SCAMS/u/ZealousidealRisk5898

[United States of America] The scam I was included in

A person's small business was inadvertently used as the name on scam checks distributed through eBay. The scam involved checks with inconsistent return addresses, names, signatures, and letters, leading recipients to contact the business owner. The owner advised recipients to discard the checks and reported any received checks to the postal inspector.

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[United States of America] The scam I was included in · The Nexus