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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
The email appears as though it is from a coworker. It uses his same email signature. Request is to wire transfer funds to Regions Bank in Arkansas.
Targeted Person's Location
WA, USA - 99212
Scam Type
Debt Collections
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Business name
None
Date Reported
March 10, 2017
Scam ID
125477
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