Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Oct 02, 2018 11:37 pm
From: chloe slabaugh - [email protected]
Reply-to: chloe slabaugh - [email protected]

check has cleared
I have received the check you sent. The check has cleared now. You said you would send me the bank accounts to receive the $450,000. When should I make the transfer to you and what are the details for all the

separate accounts?

sincerely
Chole

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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