The following is from an e-mail I received from a friend. While it is certainly a good thing to know the current names of fraudsters, it is probably more important to know their schemes. If someone contacts you with something that sounds even remotely fishy, check that person’s references to make sure he or she [...]
Posts Tagged ‘Fraud’
Fraud Warning: Darien Small Scam
Posted: 3rd May 2009 by Svenler in UncategorizedTags: Darien Small, Fraud, Jessie Smalls, Scam, Warning
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