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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
I believe the scammer is using my address with a fake business account name.
Targeted Person's Location
IN, USA - 47942
Scam Type
Identity Theft
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Business name
Payment card interchange fee settlement
Date Reported
October 21, 2024
Scam ID
903758
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