Jeffrey Harris

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Melissa –

Victim Location 92123

Type of a scam Fake Check/Money Order

Mr. *** stated he was called by a lawyer named Jeffrey Harris who requested Mr. *** send $3,000 to Ecuador thru Ace Cash Express to bail out his friend out of jail. Mr. *** confirmed with his friend that he was not in fact in jail. Mr. *** was instructed to send money to Equador to a Ms. Paloa-Azucena Quimis-Quale.

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