Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan
Date Reported
October 20, 2023
Postal Code
48342
Total Dollars Lost
$ 0
Scam Description
I was trying to get a cash advance, the company said they needed to send me 991 dollars and then I was supposed to send it back to them through cash app. i see the money is pending in my account but they also put in a claim for the same amount under my bank account, i was dumb and gave them access to my account to verify which i have done in the past. I have now changed passwords contacted my bank and locked my credit cards