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Individuals found within the registry are included solely by virtue of their conviction record and applicable state law. Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims to be in Belfast, United Kingdom, phone 447024035549. Report them as stolen and tell the scammer that the card was declined and to give you another. Claims to be in Blackwood, New Jersey; Dallas, Texas; Finksburg, Maryland 21048; Hastings, Michigan; Houston, Texas; Johntown, Pennsylvania; Kansas, Missouri 64118; Luling, Louisiana; Trivoli, Illinois 61569; Portland, Oregon; Riverside, California; Saginaw, Michigan; Phone: 17162419817. Used shipping tracking and proved it had been received. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811. Returned product unopened and they refused to refund payment. Claims to be in California but has strong Indian accent and doesn't know what time it is in California without a long pause. Letterhead on envelope was for "The Economical Insurance Group" and was mailed from Canada, postage paid #1681350. Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois.
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