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New York Community Bank Impostor

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New York Community Bank Impostor Reports & Reviews (1)

- New York, NY, USA • Jan 03, 2024
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The imposter wanted to verify a check from my company, saying it was potentially an altered check. He provided the bank name, last four digits of the checking account number, check number and amount. My company had no checking account with that information. I provided no confirmation or information.

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