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Cassandra – Mar 09, 2020

Victim Location 08724

Total money lost $200

Type of a scam Advance Fee Loan

applyed for a $3000 loan. had to pay ucc code $189 and a insurance of $89 to there chase bank account [I still have receipts] was to be deposited in my checking account. now the want me to send more money so they can wire it to me. this was to be direct deposit.



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