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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
Received letter in the mail telling me that I can apply for a home loan through them and Safe Harbor Credit Union (my financial institution) already has me approved for it. SHCU confirmed this is not legitimate.
Targeted Person's Location
MI, USA - 49431
Scammer Information
Miami, FL
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
Learn More
Business name
MLM Brothers 2020 LLC
Date Reported
March 27, 2025
Scam ID
964009
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