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Walter Smith personal assistant

Personal assistant.

Company: Walter Smith personal assistant

Nothing has happened yet but when I typed the phone number in on this this website it pulled up all kinds of scams by this number (240)-435-7016 his name ...
  • Views: 373
  • Comments: 0
  • Report ID#: 1770
  • State: NO
  • Aug 20, 2013

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Was sent a fraudulent check

Company: Walter Smith personal assistant

Was sent a counterfeit check and didn't know it until i deposited it into the bank and they told me it was a fake one.now i will probably ...
  • Views: 172
  • Comments: 0
  • Report ID#: 2315
  • State: NO
  • Oct 01, 2013

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Total amount reported:
$36,641,037.50
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