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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.
This scammer reversed my bank payments to my credit cards to make it look like they were giving me money. They convinced me to send payments through Walmarts money transfers to a bar code to show payments and improve my credit score. They moved money from the checking and savings accounts. They returned /reversed payments to my insurance company that were on automatic payments from my bank. They deposited few checks to make it look legit. I had to close my bank account and freeze my accounts.
$500
CA, USA- 94061
Identity Theft
Learn More
cash easy
July 21, 2023
733695
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