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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 offered a loan but had to pay 100.00 for security deposit because my score was low. I sent that by ebay card. Then I got email from department of Pennsylvania finance. I had to pay 217. Plus 8. For stamp. Then the loan would be teansfered to my bank acct. We'll it didn't get to my bank act it wasn't wired to my act. So my bank closed my acct due to this loan not getting out in. They said I could get the loan but I had to pay to have it send by either money gram or western union.
Dollars Lost
$325
Targeted Person's Location
PA, USA - 16323
Scam Type
Advance Fee Loan
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Business name
Allied cash advance loan
Date Reported
February 23, 2023
Scam ID
681220
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