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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
Asked for a credit card to deposit money into and then for me to buy goods and send to address. Person’s name Is Annett Achterberg, even called me from that phone number provided above.
Targeted Person's Location
HI, USA - 96792
Scam Type
Employment
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Business name
Y L Import Export GmbH USA
Date Reported
November 15, 2023
Scam ID
773100
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