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Calls himself Daniel O. Allegedly the owner of the rented apartment. Disappeared with the deposit and does not reply to your requests. His official name supposed to be Vinod J Nair. Works with a person call Lyn and Belle as his agents at the Capers Sentul. No help from the agents that most probably are on this too!
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.
Today this number called me in the evening. I couldn’t answer back cause I was busy. After it I tried to reach this number 4 times. But it don’t call back. I would really like to know if it’s a Firma/ Work or a unknown person. and who it is. Thanks
Hey Kai, Matt here from Australia we met last night, just wondering if we could meet up, i cant call you from any number its says it doesnt work, send me an email at michaelcolosimo.co@gmail.com if u get this sms, thanks man