2063506236 / 206-350-6236

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Comment by Janel
Wednesday, 03.2.2011 @ 18:55pm
Report# 9038985554
This was a no. included in a request for holiday housing we own. this got a slight resemblance to the Nigerian scam, AKA Advanced Fee Fraud, or 4-1-9. The fraudster always sends a check for more than was asked with the plea to send back the remainder. the con works for the fraudster cos the check was phony. By the time, the check was cleared by the sender bank & the receiver bank, the victim always sends the difference & was out the money.

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