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Investment Scams
Reported On December 12, 2024 at 10:02 am
Wire Transfer Scam Linked to Metrofinancebank.com
Receiving Account Numbers:
- Ending in 8808
- Ending in 2145
- Ending in 8004
Type of Scam: Wire Transfer
Details: Fraudulent wire transfer activity has been reported in connection with Metrofinancebank.com.
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