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[email protected] Reports & Reviews (1)

- West Palm Beach, FL, USA • Oct 06, 2023
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A man called himself Max Silva and offered a personal loan, and claimed my bad credit meant I needed a micro loan first to boost my credit. Then asked for same day repayment of this micro loan via loading a Walmart barcode. He then proceeded to dispute charges in my bank account, making it appear to me that funds had indeed appeared in my account. But of course they were valid transactions he disputed. Meaning my bank released the funds temporarily but then took them back.

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