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I phoned the guy (just an 18-yr-old kid) and left a voice message advising him I've been in touch with the head of our local fraud squad - and that the race was on who'd be the first to show up at my door.
Its BS of course, but the kid likely won't know that. The head detective on the fraud squad IS a good acquaintance of ours...but I know they won't do nothin' since its a civil matter.
Awaiting his response...
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