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Description
Was trying to get a loan then my bank sent a fraud alert because the check that was trying to be deposited came up as fraudulent
Targeted Person's Location
WV, USA- 25601
Scammer Information
CA
Unknown Email
(801) 214-1141
Advanced America
Scam Type
Investment
Learn More
Business name
Unknown
Date Reported
August 5, 2025
Scam ID
1030952
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