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1, Report #309375


Feb 16 2008
05:15 AM
SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP CHEQUE FOR 9000 AND DIAMOND PNDANT UPON PAYMENT OF 19.95 WITHIN 1 WEEK TORONTO Ontario Author: EASTLEIGH, Other Cross-Border Scams: SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP TORONTO, Ontario  
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