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credit union Reports & Reviews (2)

Victim Location 46236
Type of a scam Fake Check/Money Order

Consumer found a pkg on her door step and it has a check for $4950 in it. Check was made out to her husband. There was a letter asking for the consumer's personal info and wanted her to text it to them. (972) 945-6689 Consumer called and is not going to contact them.

Victim Location 39560
Total money lost $1,050
Type of a scam Advance Fee Loan

Wire was sent to 3 diference persons

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