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reports against 5163072815
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Who called from 5163072815

1
john
Do not fall for this it is a wester union money transfer Scam.  They will give you instructions after sending you fake money orders to deposit in your bank. Under the name of Rev Mike Davis ([email protected]).  It is a scam do not fall for these scams your money will not be given back to you. I should know because I work these cases all the time.
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2
Veronica
guy above me is right. They send you a counterfeit check for you to cash and transfer to another account. They'll take the money from the account and a few weeks later after check is processed it'll come back as invalid and you owe the bank the missing money. lookout for Frederick Muller and [email protected]
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3
sunshine
I just got two checks this morning with instruction to cash and mail close to $1800 .00 to another location.  The 'task' was for me to evaluate western union for a pay of $200.00.  Not that i doubt they are being investigated, if they are being investigated why are they not arrested and locked up yet, that they are still scamming people!
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4
kimmeeee
i rcv'd two cashier checks for $ 500 ea. was instructed to cash at my bank and keep $ 200+ for myself and transfer the balance to another "london" contact/acct...!!! thank you, for the same info that relates to my mishapp (i didnt go thru with the transactions) (it just looked too sketchy) ...my data is coming from a "free job" subjected email from a "David Cole - at [email protected] and/or [email protected] they crazy...all others trying to get the word out, please beware this is a scam of sorts...!!!!
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5
george c davis
i just got scamed. how can i  get help
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