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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
I was approved for a personal loan. I was told I needed a $630 collateral or a cosigner. I sent the $630 and then they called me and said they needed more to send the check.
Dollars Lost
$630
Targeted Person's Location
MI, USA - 49036
Scam Type
Fake Check/Money Order
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Business name
Plainview lenders
Date Reported
February 2, 2023
Scam ID
673952
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