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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.
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There were fraudulent charges on my debit card for about $8; then another $3 from another name: Smartycashback.com; other debits were made for $19 by the same company. I called the company and said that I didn't authorize the payment. Another $13 was taken by shipmentsflee.com. and other $13 on another date, and a final time $13 which over drafted my account. That's when I realized I was dealing with a scammer that was changing their names. They have taken over $73 from me.
$73
MO, USA- 64870
Unknown Location
Unknown Email
8554403026
Unknown URL
Other
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Tri DynamicDevicesshop.com
August 1, 2022
622843
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