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The Nexus
CRIMEJul 26 · 18:14 UTCR/SCAMS/u/Rude-Match4511

I got scammed and now my Chase account is closed until I can pay back my balance.

The user was scammed out of $1,900 after an agent convinced them to deposit fraudulent checks and make payments to verify a business account. Their Chase account is now closed until the balance is repaid, and they are unable to access a new Capital One account in time.

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