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Dale, Mexico

4696060772
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Folasade Akinrinmade Law Firm 469-606-0772 : handling the purchase of my time share. They want me to pay the transfer fee to them and they will buy the membership.

Timeshare Scam    More... 

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Editor's Picks

Social Security scam. SSN has been deactivated #410-844-0941
Fake Service Agency

SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
Travel Offer Scam

Derek Johnson said his daughter was really 15 and wanted $5,000
Extortion Scam



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Dave, United States

Lisa Jones, US Treasury regarding my 2012 federal tax. Warrant issued : I received a call from a person who identified herself as Lisa Jones. She claimed to be from the US Treasury and said that she was contacting me (using my name and address) about a

Tax Scam Answered    More... 
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Carmichl, United States

Dennis Grey?! about the enforcement action executed by the US Treasury : This is a recorded message left on my answering machine. The person identifies himself as Dennis Grey, and claims to be from the US Treasury. He says he is contacting me (doesn't u

Scare Tactics Answered    More... 
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