National Diversified Fund

Emily – Aug 25, 2020

Victim Location 37013

Total money lost $1,800

Type of a scam Fake Invoice/Supplier Bill

This company promised credit lines that would assist in my business building credit however after i had paid the $1800 fee the company not only removed the credit lines from me but also kept the monies even after i had started the process to get my refund with my card issuer and PayPal this group convinced the card issuer that i had actually purchased pallets from them where i had not only purchased no such pallets.

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