Monetary Crime Division
Almost A Victim I had all the same things said and to me today that everyone is reporting except that while I was on the phone with him I was searching the internet

I was almost scamed by Monetary Crime Division today, but the checking account info was not mine. Everything else was accurate. The checking account is my ex husbands. So if this happens call your state ag and report it. Also file a complaint with the FTC.

Company: Monetary Crime Division
Country: USA
State: California

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