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Nationalgrid.com

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Nationalgrid.com Reports & Reviews (1)

- Renton, WA, USA
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Multiple methods of fraud starting with request to deposit checks that were returned. Second method was to wire transfer to two different individuals. Third method was to purchase a cellular phone and ship it to an address. Cellular account set up for this new phone. Fourth method was to purchase Apple gift cards and send redeem codes. Fourth method was to send money five times via Bitcoin.

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