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Bad cheque scam on real estate deal by Siam Rai

This post contains the amazing back-and-forth email exchange between a lawyer and a fraudster that occurred over the course of four weeks. (See the post on the Melissa Andersen fraud for another amazing back-and-forth email exchange between a fraudster and a lawyer.) This is an example of a bad cheque on a real estate deal… Read More »

Categories: Real Estate Fraud




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