Scam Type
Advance Fee Loan Scam
Business Name Used
Lending circle
Date Reported
July 01, 2023
Postal Code
97918
Total Dollars Lost
$ 3200
Scam Description
Scammer kept depositing small checks for either 51$ or 121$. He then wanted me to cash app 500$ at a time after he deposited these many small checks to random cash app recipients. When I told him I was done after about 4 of these transactions he unfunded the fraudulent checks causing my bank account to get completely shut down and I owe over 3200$
