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The scam most likely works like this. You call, they ask you to verify your tax ID / social security number, birthdate. Now they can open accounts in your name. Or, connect to your bank and send you a code ("please verify your identity and tell us the code that was sent to your phone") to drain your bank account. 2.

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Positive Customer Experiences. One of the strongest indicators of a legitimate lending platform is positive customer experiences. When researching Blue Wave Loans, you will come across numerous testimonials from satisfied borrowers who have had successful loan transactions with the platform.

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