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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
Roger Walraven, Senior Paralegal Officer with TM Reliance says my company must submit a notice due to our abandoned/ rejected business on January 5, 2024.
Targeted Person's Location
MN, USA - 55371
Scammer Information
CA
Unknown Email
(267) 574-0834
Unknown URL
Scam Type
Phishing
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Business name
TM Reliance
Date Reported
September 9, 2025
Scam ID
1056015
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