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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
Asking for information about a recently filed financing statement. We did not finance anything
Targeted Person's Location
SC, USA - 29672
Scam Type
Investment
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Business name
NORTH CAROLINA UCC STATEMENT REQUEST FORM
Date Reported
September 10, 2025
Scam ID
1056258
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