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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 keep asking me for credit limits and balances and trying to stay away from third party apps. So they want to send me money via bank transfer only. Worried they’ll take my bank info.
Targeted Person's Location
CA, USA - 90505
Scam Type
Romance
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Business name
Emilia Heather odalis
Date Reported
December 7, 2025
Scam ID
1124553
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