Lookup results: 707-820-7608


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Unpublished

Phone #: 707-820-7608

Type: Landline

Address: Forestville, CA

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707-820-7608 Owner Info (Sponsored by BeenVerified)
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Anonymous
13 June 2013 , Caller Type: Scammer/Fraudster , Caller Name: Raymond Bernard
After "wooing" me for a week, this "gentleman" then asked me to assist transfer $10 mm from Malaysia offering me 15% and got abusive when I refused. He then sent me a check from a third party for $10,500 via FedEx, asking me to cash it by depositing it in my own account and send half to him - a call to the credit union it was drawn on revealed there were "insufficient funds". Finally, though claiming to live in MN, a reverse phone check indicates a home in CA where the credit union is.
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