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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
Website is displayed as if it is for allotment loans for Federal Employees. It seems they’re targeting Federal Employees to receive personally identifiable information.
Targeted Person's Location
MD, USA - 21030
Scam Type
Advance Fee Loan
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Business name
Federal Employee Loans
Date Reported
May 31, 2023
Scam ID
714875
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