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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
They’ll call and say your pre-approved, get all your information ssn, bank account and debit card information. Say your approved and your funds will be deposited same day or next business day. Then they’ll either never send or tell you that they found more than one account in your name with the same name same number just different Social Security number and they’ll try to make it seem like you’re doing fried or scamming so that they don’t have to go through with it
Targeted Person's Location
SC, USA - 29385
Scam Type
Advance Fee Loan
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Business name
My Quick Wallet
Date Reported
July 3, 2025
Scam ID
1008990
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