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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
Saying that my personal information was compromised in using multiple credit cards, money laundering, and drug trafficking
Targeted Person's Location
New York, NY, USA - 10003
Scammer Information
CA
Unknown Email
(202) 670-0034
Unknown URL
Scam Type
Government Agency Imposter
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Business name
Unknown
Date Reported
September 11, 2026
Scam ID
1420874
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