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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
SocialCTR Solutions has contacted me saying that they are taking money out of my account through pay pal and emailed my work address. It is a scam. The emails are coming from [email protected] and [email protected] please do something about this. Reference number used GAXD739602503 $370.90 also taking from pay pal other business name Espial Solutions LLP both businesses gave same number to contact them. 888 353 0903. SocialCTR Solutions email gave reference to request number HD0L-73520815MAQ purchase of $240.90. I think these companies being used are in India.
Targeted Person's Location
IN, USA - 47348
Scam Type
Phishing
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Business name
SocialCTR Solutions imposter
Date Reported
February 13, 2024
Scam ID
808372
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