Lookup results: 401-648-7340

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Phone #: 401-648-7340

Type: Landline

Address: Providence, RI

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401-648-7340 Owner Info (Sponsored by BeenVerified)
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11 June 2015 , Caller Type: Scammer/Fraudster
This is the number that my daughter was contacted by in regards to an item she had on Craig's list. Turns out the person was trying to scam her. They said they sent a money order but rather than the 70.00, they made it out for extra and then asked my daughter if she could trust her to send back the overage. It arrived yesterday after several text's from the person seeing if it arrived. It was not a little over, but for 985.00. She told my daughter to DEPOSIT it in her account and send her the 900.00 by Western Union. We took the money gram to the bank and they said it was fake. We never noticed the purchase date was from two months ago and it was only a week ago my daughter first spoke to her or him by text.
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