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Tag Archives: [email protected]

Office of the Comptroller of the Currency Money Waiting – Scam Alert

Example of scam document being sent to consumers.

The government agency, Office of the Comptroller of the Currency (OCC) is warning consumers to be on the lookout for fraudulent messages that are intended to scam money out of consumers. The OCC says fictitious correspondence, allegedly issued by the Office of the Comptroller of the Currency (OCC) regarding funds purportedly under the control of the OCC and other government ... Read More »

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