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A man with an Indian accent told my husband on his cell phone that he was awarded $5000 due to an overpayment in his bankruptcy. Was told he could collect his money with a valid ID at Walmart. Wanted my husband's diver's license or passport number first. My husband got his phone number and said he would call back when off work. I called from our landline and got a recorded message that no one was available. I told my husband it had to be a scam. After looking at other posts on the internet, I see that it is.

claim loan has been approved but have no loan! SCAM