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Meridian Financial / Online fraud

1 United States
Contact information:

Received a check for $4500.00 with a letter that said to contact them to receive $450, 000.00. This check was to cover non-resident taxes. After check cleared I was to money gram $2980.00 to cover the taxes them had to send an extra $985.00 to cover insurance for the check of winnings that would be delivered the next day.


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