1, Report:
#1001898
Posted Date:
Jan 23 2013
Torre Mathis & Associates Lorenzo Larry Daniels SCAM ALERT Desoto , Kansas
A man by the name of Larry Lorenzo Daniels called a relative of mine saying that he was an investigator and was investigatng a case of bank fraud in the state of Florida and that I had a warrant out for my arrest, and that at my former job in Florida at Regions bank I made a check a...
Entity
Categories: Cash Services
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