Scam Type
Phishing Scam
Business Name Used
Cash Express / collections
Date Reported
January 10, 2024
Postal Code
97477
Total Dollars Lost
$ 0
Scam Description
He states that I owe cash express USA that I had gotten a loan in December 2019 direct deposit in my bank account I looked at my bank statement there was no direct deposit made from cash express USA in my account have proof no he is threatening to take me to court to get money that I never got from them I need help to stop this guy from trying to scam people out of money thank you