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Sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money
This company sent us a check from the sun trust bank company and gave us instructions to deposit the check in our bank and then send the money to them through money gram the check was for 2, 997.50 and they wanted us to send them 2, 842.00 in fees to their designated agent North America Agent and ...