+1 612-548-4904
We have got 2 reports against 6125484904
The majority indicated that it is a Other
Who called 6125484904
Location: Minnesota
Operator: Билайн
Views: 1
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Jun 19, 2012
Person called and said name was edward nelson sent me a fraud check for over $64000.  verified by bank check was drawn on u.s. bank help find this person possible nigerian speaks with foreign accent.  Is known to be working with nigerian scammers have stolen large amount from me FBI report taken.
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1
Jun 19, 2012
Person called and said name was edward nelson sent me a fraud check for over $64000.  verified by bank check was drawn on u.s. bank help find this person possible nigerian speaks with foreign accent.  Is known to be working with nigerian scammers have stolen large amount from me FBI report taken.
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2
Jun 19, 2012
Giving The Bounce To Counterfeit Check Scams
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
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