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Someone who says their name is James Garcia has been calling me and sending me text messages, stating that he is an agent for the state of Virginia, in the money laundering division. He is telling me to stop sending money IMMEDIATELY. And to whom I am supposedly sending money to, he does not say. I have notified the state authorities in Virginia, they say to ignore the correspondence.
I am led to believe that the operator that uses this phone is behind a scam that reaches internationally. I am in the process of speaking to local authorities and those of my home jurisdiction. Be wary of this number!