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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
Scammer stated that I was approved for a $10,000 loan. He asked me for bank info, account information, account security information and said once I received the money I would hav wrote cash app him back the temporary fee.
Targeted Person's Location
FL, USA - 32204
Scam Type
Phishing
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Business name
Max Loans
Date Reported
July 9, 2023
Scam ID
728850
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