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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.
they told me i was going to be making purchases using the company business account until they provided me with a card. They told me to attach the business account to my account and make a transfer for the purchases. after the items was purchased and shipped they told the bank it was an unauthorized payment. now I have a negative account balance.
$4900
WA, USA- 98642
Employment
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WaveNest LLC
October 6, 2025
1074863
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