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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Received a email saying congratulations we have a $10,000 loan for you and youve been pre-approved. Then they said to me that i had to download shakespay app and deposit $400 and purchase crypto currency i did that then they said oh bank wants another $700 that time i was able to e-transfer to a person so got the info there then they told me day later oh they want another $900 and i was foolish and put the money on shakepay again and again buy crypto currency. Then they said the bank backed out how ever they have 2 more loans with a higher amount to send which i finnally said no and they said they would send a certified check as of nov 25 allow up to 10 business days to receive and its been well over 3 weeks
$2000
ON, CAN- N3T 3N8
Advance Fee Loan
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Fairview Fund Inc.
December 23, 2025
1140610
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