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Romance July 05, 2023

Scam Type

Romance Scam

Business Name Used

financialcrimes2023@outlook.com

Date Reported

July 05, 2023

Postal Code

None

Total Dollars Lost

$ 66000

Scam Description

financialcrimes2023@outlook.com sent a bogus letter to an elderly widow to say she was money laundering – which was all a scam. they threatened to kidnap for a ransom; to steal whole family’s ID and money. Please help us!!!

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