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|Date||Title City, State|
1, Report #449225
May 06 2009
|SMP Innovations - Capital LLC. Sending a fake check in the mail and saying I won a lottery. Toronto Ontario Author: Las Vegas, Nevada Cross-Border Scams: SMP Innovations - Capital LLC. Toronto, Ontario|
2, Report #440818
Apr 04 2009
|SMP Innovations Capital - Trust Capital Investment Rip-off, Scam, Sweepstake Draw, Government Lottery, tax fees, money gram, enclosed check Toronto Ontario Author: Las Vegas, Nevada Cross-Border Scams: SMP Innovations Capital - Trust Capital Investment Toronto, Ontario|
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