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Minnesota Company Victimized by ID Theft

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A Twin Cities business has seen their company name - and the registered address of their business - stolen by offshore scammers, who in turn have defrauded several consumers out of tens of thousands of dollars. The consumers, all owners of timeshare property in Mexico, were led to believe their timeshare properties were being sold, when in fact there were no buyers and they were instead being bilked for large sums of money.

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