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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
jafarmorel500@gmail.com +13314819174 Good Wealth AG
| Date | 11/01/2023 |
|---|---|
| Fraudulent email | jafarmorel500@gmail.com |
| Pseudonym | Good Wealth AG |
| Url / Website | https://www.gwaggroup.com/ |
| Telephone | +1 331-481-9174 (ou 0013314819174) (Info / Risk score) |
| Scam contents | UBS bank proof of payment which was a fake document. |
| Comment / Review | Offered us a project loan. Signed a loan agreement. Then provided us with a UBS bank proof of payment which was a fake document.
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| Attachment(s) |
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