[email protected] Reports & Reviews (1)
[email protected] Contacts
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Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Victim Location CA 91424, USA
Total money lost $8,000
Type of a scam Phishing
Offered Business Loan.
Sent Docusign Email.
received Banking Info.
Contacted Chase Bank as me.
Despited past payments to Public Store
Mercury Auto Insurance
Coinbase.
Cash App.
PayPal.
others going back 24 months.
Sent link from Cash App for return of “test amounts”.
Arranged to remove money from Bank Account.