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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 "final notice" that they reserve right to revoke "allocated waiver" after 7 days notuce, with an 'allocated waiver' "check" in the amount of $199.
Targeted Person's Location
VA, USA - 22192
Scammer Information
Unknown Location
Unknown Email
(888) 467-3210
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
April 3, 2025
Scam ID
967280
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