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|Date||Title City, State|
1, Report #1128604
Mar 05 2014
|Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency New York New York Author: Queensland, Other Financial Services: Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik New York, New York|
2, Report #851174
Mar 09 2012
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