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[email protected] Reports & Reviews (1)

- Woodland, CA, USA • Apr 17, 2025
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Man reached out to my mother through instagram. They started a relationship he has since opened an LLC in her name with her permission 4 bank accounts multiple loans and credit cards all also with her permission. He asked for gift cards a phone both which she provided and is still paying for his phone bill. Continues to transfer and deposit checks which have closed these accounts due to fraud. Please assist with making sure this business is closed.

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