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[email protected] Reports & Reviews (1)

- Loganville, GA, USA • Dec 19, 2023
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Received text messages askkng if I had deposited check multiple times via ATM and if I had sent verification via the email probided in letter along with the Temporary referrnce number. I told them I would need to verify check authenticity before depositing to my account. I was told check was valid and to just go ahead and deposit, send deposit of $200 from check and follow the rest of directions in letter. I contacted Key Bank and there was no budiness or account number available.

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