I was setting up an authorization to collect funds from a loan. The funds were put into my account and immediately began to be used to make purchases and payments. The phone numbers associated with this scam was: (415) 323-0081 and (202) 556-1007 Dollars Lost $1651.94 [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Modacasa] [Location: VA, USA - 23666]

4 days ago

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