Best report
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Dec 15, 2013
It is a scam. This is very common to various MLM's. What happens is the "client" sends a text message or email to a consultant asking for a large amount of product, but wishes to send a check for more than the amount owed. The fraudulent client then asks the consultant to send the remainder of the money to them.
Here's the problem, though. The cashier's check is fake. So, were I in your shoes, instead of attempting to cash the check, I would take it to my local authorities.
Here's the problem, though. The cashier's check is fake. So, were I in your shoes, instead of attempting to cash the check, I would take it to my local authorities.