Scam Type
Phishing Scam
Business Name Used
unknown
Date Reported
July 20, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
I had items for sale on Facebook Marketplace. Scammer claims that I have a maximum limit on my Cash App. In order for me to get my money for the furniture in the amount of $495, they claim that she would send an additional $300 to put my account as a new business account. But the woman asked whether she could trust me to send the $300 back to her immediately. Then the guy send me an email with my personal email. It provided a phone number of 347-670-3477. The email came from cashapponline347@gmail.com. The phone number is from NY, NY.
