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Fake Check/Money Order - Lending Circle *Spoofer*

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Fake Check/Money Order - Lending Circle *Spoofer* Reports & Reviews (1)

- South Hill, VA, USA
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they ask for bank account information, deposit a large sum and they ask to return the money back through Zelle or the cash app but I had tried Zelle was not a legit name. They ask to go to Walmart and get visa gift cards to transfer the money back. then they will deposit another amount then which causes fraudulent activities on your bank account which but hold onto the account then all of your money will be withdrawn because they return all the money they say will be deposited

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