410-888-4679 / 4108884679

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Comment by Damon
Friday, 03.24.2017 @ 15:35pm
This number is from a mystery shopper Scammer. He just sent me a check for $2992 and wants me to cash the check and Western Union the money to several people, of course I get to keep a portion as my commission. The checks are written from a community service business. IT IS A SCAM, DO NOT CASH THESE CHECKS, YOU WILL BE LIABLE FOR REPAYING THE BANK.
Comment by Mickie
Monday, 03.27.2017 @ 15:48pm
I have received a check for $2992. I have deposited it but not withdrawn anything and have notified my bank that it might be fake. How do you determine if it is a scam?
Comment by Angel
Saturday, 05.6.2017 @ 06:21am
This is a scam do NOT cash the check as YOU will be responsible paying your bank back. I deposited the check but did not withdrew any Cash waiting for the check to clear and it came back as the check was altered with and it was fake.
Comment by Lynn
Thursday, 05.18.2017 @ 16:10pm
I just received a check. I immediately tore the check up and threw it in the trash. This is an old scam that has re-surfaced.

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Details for 410-888-4679


Areacode = 410
Suffix = 888
State = Maryland
City = Laurel
County = Prince Georges
Country = United states of America - USA
Type = Landline from Verizon Maryland, Inc.

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