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[email protected] Reports & Reviews (1)

- Naples, FL, USA
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The scammer responded to our ad for a boat for sale, sent a counterfeit cashiers check for $80,000 (nearly $10,000 over the amount of the sale price) and then directed me to deposit money into an account: Also asked me to deposit funds into PNC bank  Account name: Richard Mallewa Routing number: 043000096 Account number: 4731663236 7658 Trumpeter Dr. Indianapolis IN 46234

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