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Cleve Brown Bank Scam
Jan 23, 2019
Monetary Loss: $812.50
Red call from Angela Taylor from my bank said that my retirement payment was transmitted 5 times in error. She knew the amount of my direct deposit whic occurred each month. The money was not deposited in my account but was on hold at bank because the retirement company had notified them and my acct would be frozen until I returned the money. I sent western union wire transfer. The Bank would release money to my acct after retirement received their money. The money was sent to Cleve Brown, Jr in Memphis Tn $800
needed help to get back to U.S. sent them money. Now telling me she need more money,Because they are holding her here in Atlanta Georgia. tell they get some more money and they will then let here go and give her back all her ID
I have a small cleaning Business... And they ask me for an estimate... But the guy is out of town and he said that he will pay me and an electrician that is working for him in his house $4,400 so he wants to deposit that amount of money in my account with a credit card... I told him I don't want nothing to do with that to stop texting me. Now he told me he needs to talk to me but the call can't go in. So they send me a verification code to my goggle account and we t me to give it to them. I told him to just stop texting to my business number and they don't stop