Silverton Financial Incorporated
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Veronica –
Victim Location 43764
Type of a scam Fake Check/Money Order
Consumer received check and letter from Silverton Financial Incorporated advising she was a winner in a sweepstakes. A check for $3,950.00 was received to cover the $3,600.00 processing fee. Consumer was to contact Mr. George Oliver @ 1-877-224-8810 or 1-858-206-0497 to activate the check. Letter from Doris Chalks, Promotion Manger.
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