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[email protected] Reports & Reviews (2)

• Aug 24, 2023

I had to give them access to my account so they could give me the direct deposit. They will deposit money in as a “verification”. I then had to go to Walmart to pay it back to help boost my credit. I finally realized that I was scammed and stopped.

- Ironton, OH, USA

I was contacted my email and text message. They put $910 into my account which was paid back via giftcards(Go2bank). They said I needed to do another $225 on a Walmart Visa card which I did. They then asked me to send $325 on CashApp but I could only send $225. I have asked multiple times for my $450 back and they will not respond. I have disputed the $226 Walmart gift card and $225 CashApp with my bank.

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