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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
They sent me a check and I deposited in my account and now my bank said it’s a scam so they closed all my bank accounts with them
Targeted Person's Location
TX, USA - 76179
Scam Type
Employment
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Business name
TRADEWIND LLC
Date Reported
October 3, 2025
Scam ID
1072957
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