Kodey Kardell Jackson Argueta construction Reports & Reviews (1)
Kodey Kardell Jackson Argueta construction Contacts
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Scammer's address 241 N Indian River Dr, Cocoa, FL 32922, USA
Scammer's email [email protected]
Victim Location IL 60002, USA
Type of a scam Fake Check/Money Order
Two: Hanna Bykava 22 Tyrell Ave, Trenton, NJ 08638
Signed Frank Fuller
cashiers check bank Sunrise Banks www. sbtpg.com Authorization number 20752890 check number 06588923 date 5/19/2016 Last 4 of social 6969
numbers on bottom of check 06588923 096017418 3 2000006217