Westbrook man accused of bilking seven investors by Gregory Kesich
Assistant U.S. Attorney Donald Clark said Denson told investigators that he sent $60,000 overseas in order to gain millions in an African investment scheme. He told investigators that he contacted other investors for more cash he thought he needed to get possession of the money.
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Westbrook Man Charged With Bilking Investors
Don’t fall for these known mail scams
The man had to cash the check to pay taxes on winnings of $7854.
After cashing the check, his bank called later to tell him it was counterfeit.
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Her name is Susan, and she's a stunner ... by Gareth Rubin
They are a form of 'advance-fee' fraud - you send money
so that they can send you something back; but, of course, the
money/cruise/girlfriend never turns up ...