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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
Called me and said to reply Yrs I agree to the terms they emailed me. Then proceeded to get my checking account and routing number. Then asked me for my online banking account login in and password which I refused to give them
Targeted Person's Location
LA, USA - 70816
Scam Type
Advance Fee Loan
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Business name
Advance America inc imposter
Date Reported
June 18, 2024
Scam ID
856180
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