Scammer's website zumaia.co CountryUnited States Victim LocationMN 55309, USA Type of a scamIdentity Theft
The company owner, Claire, tried to get someone to become a shareholder. Then, she used her information to apply for personal loans under that person's name without being given permission. Now, she s harassing and threading a lawsuit against the family.
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Country United States
Victim Location MN 55309, USA
Type of a scam Identity Theft