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SCAMPATROL Forum Index
Author
Message
Topic:
How Fraud Gangs Operate
Caddell
Replies:
3
Views:
22474
Forum:
INFORMATION RELATED TO SCAMS AND OTHER FRAUD
Posted: Mon 06 Feb 2006 21:00 Subject:
Wash-wash scam
There are currently a number of US Citizens being taken for tens of thousands of dollars in wash-wash scams; they live in and around the Denver area. A box of money was delivered to their room one nig ...
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