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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

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.

Dollars Lost

$500

Targeted Person's Location

CA, USA- 94061

Scammer Information
Scammer location logo

FL

Mobile logo

(904) 257-5673

Scam Type

Identity Theft

Learn More

Business name

cash easy

Date Reported

July 21, 2023

Scam ID

733695


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