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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
The company offered a loan of $2000 dollars. They said the money was wired, but was returned to them. That same day they removed $136 dollars from my account. The next day the tried to take another 136 dollars.
Dollars Lost
$136
Targeted Person's Location
IN, USA - 46016
Scam Type
Advance Fee Loan
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Business name
Spark capital group
Date Reported
June 26, 2024
Scam ID
859561
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