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Scam information

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

We receive daily emails offering business loans for different amounts and a website that states they are BBB accredited.

Targeted Person's Location

CA, USA - 95070

Scammer Information
Scammer location logo

Dearborn, MI - 48120

Mobile logo

(231) 201-5581

Web logo

capitalcosmos.com

Scam Type

Advance Fee Loan

Learn More

Business name

Capital Cosmos

Date Reported

January 31, 2023

Scam ID

673424


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