213-729-5202
Last reported Jun 15, 2026
- 1 community report from users
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Hello, This is the Anti-Money Laundering Recovery and Enforcement Alliance (AMLR&EA). I'm Jasmine, a Refund Coordination Advisor. I'm contacting you because the UK financial regulator has frozen some accounts linked to online fraud. We've verified the source of these funds and found they ultimately came from your account. If you can provide us with verification information, we will refund the stolen funds. I look forward to hearing from you. (This process is completely free.) Jasmine Reed Anti-Money Laundering Recovery and Enforcement Alliance (AMLR&EA) +1 (385) 244-7165 +1 (213) 729-5202 [BBB Scam Type: Foreign Money Exchange] [Business: AMLR&EA] [Location: Lynnwood, WA, USA - 98087]
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