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42
reports against 7783176956
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Who called from 7783176956

16
Steel Jim
It is useless and morally wrong to attempt to cash a check you suspect as being fraudulent. First of all, it won't clear and your bank will charge you a fee for a returned check. If it somehow falls through the cracks and clears, it's still fraudulent. Your bank will have to return the money and will deduct it from your account.

The proper thing to do is provide copies of what you received to your local post office and your state's attorney general (address easily found on the internet). They will take it from there.
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17
b
number has change 2 a 778-317-3857
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18
Diana
I just got a letter with the phone number 778-320-2117. I have wond $690,000.000 to contact Dwan Shutter. I received a very realistic check for $3,484.00. I love the part that it says,"Guarantee safe and secure. AMerica direct promotion is back by full authority and support of the american government. Please help us by keeping confidential until you get your money"

I feel bad for the desperate people that may really believe this!
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19
eddie
i received this exact letter with the same # and name. called to confirm. glad i checked before i did anything.
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20
CARLOS-59
SAME SCAM...SBOUT THE JACKPORT DRAWS , SENT ME A CHECK FROM FIRST  NATIONAL BANK , DALLAS, TX. IN ORDER TO PAY INSURANCE? PROCESSING FEES?  DELIVERED TO ME FROM A SPECIAL COURIER COMPANY.... SORRY ..!! YOU NEED TO CHECK FIRST , DIRECTLY BY THE BANK... BEFORE ANY MOVEMENT....
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