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[email protected] Reports & Reviews (1)

- Maumelle, AR, USA • Apr 15, 2024
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Scammer was on real estate investor website. I contract by email and they verified there company name and company llc with document and id to verified they were legit. they approve a fake loan for me to purchased a rea estate property for $300K. I sent 3 separate wire transfers over 41,500. They still wanted more I became suspicious and notified the bank, police and FBI. Bank was no help. Police and FBI et me file a report. No money was recovered.

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