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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.
The scammer said they were a compliance officer and said i needed to call the office because i had to sign documents due to a legal obligation. they provided no company name, they also called my ex wife and father regarding the matter asking for information about me
NC, USA- 28376
Unknown Location
Unknown Email
(877) 755-3082
Unknown URL
Phishing
Learn More
NONE
April 2, 2024
827612
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