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工单编号:1586189719 提交时间:2020-04-07 00:15 状态:已关闭

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2020-04-07 00:15

Hi.

my name is israel cintron

I am a fraud investigator of the popular savings and loans association, a bank located in the Dominican Republic.

The reason for screening them is because on 02-16-2020, one of our clients was affected by fraudulent purchases, which were sent to one of their lockers.

and we would like you to help us in this case with information.