ID Theft - Fraud Alert Notice - Phishing Scam Reports & Reviews (1)
ID Theft - Fraud Alert Notice - Phishing Scam Contacts
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Scammer's address TX, USA
Country United States
Victim Location NY 11729, USA
Type of a scam Identity Theft
Joe Benson told us that someone took a 9,000 dollar loan out from citi bank in our name he new my last 4 digits of my social security number
Here is another number number he called me 15 times between February 13-15th
He said the loan was taken from a Texas bank
By a David Garcia
His phone number was
Joe Benson
737-220-1743
Also he uses this number too
1-325-292-4570