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+12403215533 Bank account
| Date | 10/13/2023 |
|---|---|
| Pseudonym | Bank account |
| Telephone | +1 240-321-5533 (ou 0012403215533) |
| Scam contents | They went and got my bank info somehow and took from from my debit card on September 28 in the amount of 12.99 and now on October 14 in the amount of 12.99 and if that money isnt refunded back into my account the bank will take action and get it back but they told me to contact you first. Thank you Gloria Thomas |
| Comment / Review | i want my money put back in my account asap
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up votedown vote
Report #472004 03/15/2022 at 01:18 PM
Ponzi scheme, investment scam
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They are using the bank account number for fraudulent activity, like investment scam
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up votedown vote
Report #777829 07/12/2024 at 06:54 AM
Pls help
Telephone : +8801972630594
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