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Michael Smith

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E - 08-01-2014

Scam. Hung up when asked companies info.

Caller type: Telemarketer
Caller: Michael Smith
Company: Credit financial
Number: 512-958-1436

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Mississippi - 03-06-2014

scam big time!!!!!!!!!! Do not send money!!!!!!!

Caller type: Sociopath
Caller: Michael Smith
Company: Americas financial Choices
Number: 708-582-7234

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Tony - 12-25-2013

TOTAL SCAMMER

multiple texts about an ad for something I was selling. Wanted to pay for the item thru PayPal, then said they couldn't pay the shipping co. with a money order because they were on a ship. said they would pay the extra for the shipping thru PayPal and then have me send a money order to shipping co. then got a fake email from PayPal saying the money had been paid, but was being held until I submitted proof of the money order being sent. Money order was to be sent to:
Sharon Johnson
7901 Kingspoint Parkway #24
Orlando, FL 32819

Caller type: Scammer
Caller: Michael Smith
Number: 707-874-8567

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David Stewart - 11-19-2010

They are lying. Mr. Smith stated that they had a lawsuit against me and my ssn#. left this number and said that I need to call or the lawsuit will proceed.

Caller type: Other
Caller: Michael Smith
Number: 347-673-1427

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