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Scam information

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 was able to deduct from checking account 24.99 for years totaling over $1700.00 from my credit union without my permission

Dollars Lost

$1700

Targeted Person's Location

CA, USA - 92591

Scammer Information
Scammer location logo

Minneapolis, MN - 55436

Mobile logo

1(800) 475-1942

Web logo

Unknown

Scam Type

Counterfeit Product

Learn More

Business name

WC *Mon Value Plus

Date Reported

July 11, 2023

Scam ID

729662


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