514-659-7530
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Comments about 5146597530 number:
Rating: +1
lucy - 24 Jun 2008
lucy - 24 Jun 2008I was given this # to call and verify a huge check had arrived to me from a co named BMA Monitoring & Research. I'm trying to find out who this is. I wasn't due any check for anything. It is a fraud.
Caller: BMA Monitoring & Research
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Rating: +1 sblaine279@gmail.com - 25 Jun 2008
sblaine279@gmail.com - 25 Jun 2008I to mwas fooled by these scam artist. The ltr came with a Trenton NJ address and the # 514 turned out to be in Canada also the check for 3825.00 I was asked to deposit the check in my account casah it and send 3125.00 to this office in NY city. needless to say the check bounced. watch out for this scam.