705-500-3063
Ontario, CANADA
Ed
Ed
2014-06-20 14:57:35
Unknown
This phone number is related to fraudulent cheques.  An intended target received a cheque by DHL and called a "Sandro Toranto", payment consultant, at this number to get authorization to cash the certified cheque.  Sandro gave him a story about a Malaysian investor.  Fortunately the target called the company listed on the cheque and verified that the cheque was fake.  Saved him some money.  
1-866-521-2611 1-857-362-4000 1-877-495-8940
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