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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
Letter received in the mail addressed to business company name and address asking for personal information from all benefiting owners and a payment of $119.00 to be sent by a due date. A late fee of up to $500 per day would be charged for every day it’s late.
Targeted Person's Location
FL, USA - 32803
Scam Type
Other
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Business name
Andakana
Date Reported
September 24, 2025
Scam ID
1065713
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