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NEI Billing

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NEI Billing Reports & Reviews (1)

- Erie, PA, USA

Scammer's phone 8778730457
Scammer's address Chicago
Country United States
Victim Location PA 16509, USA
Total money lost $395
Type of a scam Fake Check/Money Order

Checked bank account and noticed $395 taken from account. Typed check. Not right sequence of check numbers. And wrong address list on check. And still bank cashed it because of right account number. Not sure how many more RED FLAGS you need to verify transaction.

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