(352) 388-1128
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Levy
Unknown
34449, 34498
Yankeetown, FL
29° 1' 49.03", -82° 42' 57.79"
A person allegedly blocked fraudulent charges on a business account originating from another state. He mentioned three dates and two cities with increasing charge amounts and asked to verify account details. This raised suspicion.
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People are Saying:
(352) 388-1128 - September 22nd, 2023 4:54pm
We are a business, the guy stated they blocked fraudulent charges on our acct from another state, listed 3 dates in 2 different cities, for 3 different amts each increasing in size. The tip off was that he wanted me to verify our account number with him. I told him no, that if he was legitimate he would have our account number.