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[email protected] Reports & Reviews (1)

- Goose Creek, SC, USA • Oct 25, 2023
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I was called in the morning and offered a loan from someone claiming to be from *********** and went through the verification process such as confirming my income, signing a contract the loan ammount and payoff amount and identity and banking info they also got my social security claiming to run credit check, then they began sending money into my account and having me pay it back to them but through cashapp shortly fafter my cashapp account got locked down for protecting my accounts and same with my banking a long phone call with the bank had partially confirmed it to be fraudulent telling me the transfers came from different people's accounts

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