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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 scammer mailed what looks like a check for $199. The letter says this is from a lender: THIRD FSLA OF CLEVELAND and this is their final notice for an allocated waiver. The notice date is 8/7/2024 and today's date is 8/13/2024. The letter says to call their number to verify the information multiple times on the page. It also says "We reserve the right to revoke allocated waiver after 7 days of receiving this notice. It also says "Immediate response to this notice requested".
Targeted Person's Location
OH, USA - 44094
Scammer Information
CLEVELAND, OH
Unknown Email
1(800) 916-8689
N/A
Scam Type
Retail Business
Business name
THIRD FSLA OF CLEVELAND Imposter
Date Reported
August 13, 2024
Scam ID
878008
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