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SLC survey Reports & Reviews (1)

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I was sent a fraudulent cashiers check from "Rodney Folz" the bank name is BANNER BANK

And he wanted me to send the funds to a "Alan Barton" address is 93 Evreux street larnaca, Larnaca "country" Cyprus

Rodney Folz address on the envelope is 201 Johnstown ct North Carolina

Check amount was for $2850.00

The remitted on the check is WALTER NAZARIO

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