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A temporary hold has been placed on your BARCLAY Bank Account
Credit Card, Bank Acct. Fraud
Bonner and Associates scam. I didn't want anything on my record
Dennis Gray, U.S. Treasury VM says I was being prosecuted for tax eva
Bogus investigator from Zenith Check Recovery Services - Scam Call :
Someone calls from Zenith Check Recovery and says one of the checks I wrote has bounced and warrant will be out for my arrest soon...and blah, blah... I asked what is the check am
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