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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

Offer to sell tradelines and help consumers with bad credit to obtain a loan they would be the cosigner for the loan.They inform me it took 72 to process the loan. I reached out to inquiry abput the updates on the loan.They blocked me.I later looked at the reviews and found other customer s with similar stores.

Dollars Lost

$390

Targeted Person's Location

IA, USA - 52806

Scammer Information
Scammer location logo

New York, NY - 10027

Mobile logo

(346) 246-3427

Web logo

www.tradelinecatalog.com

Scam Type

Advance Fee Loan

Learn More

Business name

Tradelinecatalog

Date Reported

June 7, 2024

Scam ID

851592


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