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[email protected] Reports & Reviews (1)

- Houston, TX, USA • Oct 18, 2023
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I was applying for a loan, and during the bank, verification details my account was overdrawn, they made it seem like they added funds and as a two-part authenticating process had me transfer the funds to my CASHAPP account and then sent me a link that was to be a merchant secured link to send transfer the funds to them. Within minutes I realized through email alerts from my bank that they disputed 4 large amount transactions on my account, had the funds released and those were the funds that were transferred out and via cash app. In my attempts to request the money back, they told me I was iimpatient ruined everything since I reported it to the bank, CASHAPP and threatened to report it to the FBI... I have screenshots, of all conversation, the loan contract etc.

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