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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
Bill.com advertises as a payment platform, allows people/businesses to make accounts to send and receive money, then intercepts the money and asks for things like personal selfies (gross!) and business financial information while withholding money paid through their platform. They are unreachable by phone, and when you do reach a person they say they can't help you someone else has to.
Dollars Lost
$200
Targeted Person's Location
MI, USA - 49266
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
bill.com
Scam Type
Other
Learn More
Business name
Bill.com
Date Reported
October 22, 2024
Scam ID
904035
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