Scam Type
Credit Cards Scam
Business Name Used
Unavailable
Date Reported
July 10, 2023
Postal Code
None
Total Dollars Lost
$ 3120
Scam Description
They posed as a loan company offering 7000. They got ahold of my bank account information created claims. They stated that in order to receive the loan that I had to transfer money via cash app so the loan company could see that I was reliable customer. They did it three times.
