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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.
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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.
FL, USA- 32803
Other
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Andakana
September 24, 2025
1065713
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