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Scam: #26213

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Ali "Alex" Hemmat of Card One Intl

scamming pos

Los Angeles, California

Attention restaurant/business owners/managers: ALEX HEMMAT of Card1 have targeted multiple restaurants with fraudulent charges and laundering. I’m collecting evidence and coordinating with law enforcement and FBI. If your business experienced unexplained daily charges, missing funds, or unusual vendor/bank activity while working with Alex, please contact me at restaurant.victim.info@gmail.com so we can compare records and strengthen our reports to authorities.

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