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Total scam. Is a fake loan business. They send you a stolen check and ask you to wire money back to secure your loan. All Middle Eastern accents but names I dealt with are Justin Smith and Harry Wilson. Its not even a good scam
Caller: Justin or Harry
Recent Complaint Activity for (510) 370-1912
A Call Control user reported as spam
03/14/16 01:23 PM
FTC Complaint reported as spam
02/19/16 12:00 AM
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