Best report
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Apr 11, 2014
Call left on voicemail claiming to be from a 'Fraud Finalization Department' investigating an affiliate.
Caller doesn't say name of agency/firm nor person to whom they are contacting, only that of the person under 'serious investigation'.
Phone is listed to an individual with multiple aliases in Mount Gilead, OH and not a company or agency.
Caller doesn't say name of agency/firm nor person to whom they are contacting, only that of the person under 'serious investigation'.
Phone is listed to an individual with multiple aliases in Mount Gilead, OH and not a company or agency.