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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
New business owner; contacted by company. They requested payment for business verification.
Targeted Person's Location
Unknown Location
Scammer Information
Indianapolis, IN - 46229
Unknown Email
(855) 203-5959
Unknown URL
Scam Type
Online Purchase
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Business name
Business Document Center
Date Reported
April 10, 2023
Scam ID
697214
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