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Paula –

Victim Location 46077

Type of a scam Advance Fee Loan

Received a text message that I was approved for a loan. I called the # that was given in text and when I connected to a person he asked for my phone # and last 4 digits of my SS#. He said I could get a loan for $3700. Part of this process was, they would deposit funds into my bank account and then I would need to return it check or money order. This would be to verify it was my account!! I told him I didn’t feel comfortable with this! Also the website doesn’t look legit



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