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  Date Title City, State  
 
1, Report #1111805


Dec 30 2013
10:01 PM
Stanley Porter/Divon Martin DO NOT ACCEPT A CHECK FROM THIS PERSON, CHECK SCAM Fontana California
Author: Fontana, California Bad Check Writers: Stanley Porter/Divon Martin Fontana , California
 
 
2, Report #1099604


Nov 15 2013
02:28 PM
Divon Martin Stanley Porter Stole over $1000.00, phony check scam. Individual wrote a bad check for repayment of monies owed and disappeared with funds. Fontana California
Author: Ontario, California Bad Check Writers: Divon Martin Fontana, Select State/Province
 
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