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Caller: !caller!
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Total scam...a fake mystery shop. He will send you a cashiers check for a couple of thousand get you to cash it at your bank and then go to a local business to purchase a re-loadit pack and send him the pin numbers. You will be liable the total amount to your bank as the check is fake.
Caller: Tim White
Recent Complaint Activity for (385) 202-5495
A Call Control user suggested caller name as tim_white30@aol.com
01/19/17 03:44 PM
A Call Control user suggested caller name as Timothy White
01/19/17 03:38 PM
A Call Control user reported as spam
01/19/17 03:38 PM
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area code