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Rockaway Production

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Rockaway Production Reports & Reviews (1)

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This is a money transfer vendor - an individual went into their business and took $700 out of our personal account- the vendor stated that it was off of a debit card and that they had my pin - when I questioned further - the gentleman stated that they do not id anyone nor do they have cameras as a money service business I believe they have violated many regulations within the Bank Secrecy Act that is in place to prevent AML issues - THIS FIRM IS AN AML NIGHTMARE!!

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