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856-345-9343
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From: Sam
This guy is a fraud. He promised me to invest in my business and provide financing. He than sent me a cheque of $31K which was way less than what was agreed and asked me to deposit in my account and once cleared, he asked me to wire the amount back to some other account. I got suspicious and informed my bank. The bank investigated and informed me that this is a cheque scam and this cheque is not meant for you. The guy wanted me to get the cheque cleared in my account and then wire it to outside the country.
Please be aware!!