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We have got 3 reports against 7788293194
The majority indicated that it is a Other
Who called 7788293194
Location: Canada
Operator: Билайн
Views: 4
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Apr 28, 2008
To heartbroken, I actually received the same letter that you did. I live in Arizona and I put the check for $4750 into my bank but I am still waiting for my hold to clear. But I also called to verify the funds that are drawn from the bank that holds the monies and it says that the funds are there. So therefore I deposited the check into my account. I would like to know if you gave them the tax money inorder to receive the $450,000 dollars you were told that you'll get. Please give my a reply, my phone number is 602-670-9338. Thanks.
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Recent comments:
1
Apr 9, 2008
I rec'd letter in mail with $4750 check that looked real. When I called this number the man answered Brian Davis not Standard Financial Inc. He told me he would look up my records and never came back on the phone. I hung up because I was calling from work and the call was to Canada. The next day I located the bank from which the check was drawn and I am awaiting a call back to find out if the check is good, I doubt it!
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2
Apr 28, 2008
To heartbroken, I actually received the same letter that you did. I live in Arizona and I put the check for $4750 into my bank but I am still waiting for my hold to clear. But I also called to verify the funds that are drawn from the bank that holds the monies and it says that the funds are there. So therefore I deposited the check into my account. I would like to know if you gave them the tax money inorder to receive the $450,000 dollars you were told that you'll get. Please give my a reply, my phone number is 602-670-9338. Thanks.
Other
3
May 27, 2008
Bottom line... what happened?  did you get some of the money, all of the money, did the check clear?  I got the same kind of letter, but have yet to do anything.
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