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[email protected] Reports & Reviews (1)

- Springfield, MO, USA
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The scammer contacted me on instagram in July. They said they would give me $10,000 on cash app. So then they proceeded to ask for numerous fees which eventually totaled around $6,000. They also told me they would help me pay off my credit card bills so they asked for my account login information. They paid some of my bills but some of them got returned. The ones they did pay they told me to use to pay the fees to get the $10,000. They attempted to deposit $2,000 into my bank account but the bank denied it and closed my checking account. They then sent me a $9,000 check and a $15,000 check which they claimed were connected to each of my bank accounts. They pressured me to deposit both checks and I deposited the $9,000 check into my Bancorp account. The bank manager told me that he could have pressed charges against me. They ended up closing all of my accounts at their bank. This left me with one savings account. This makes it extremely hard to make payments on my bills. They have access to my emails and keep track of when I buy things. They then threaten me and cuss at me through text. Every time I get paid, they demand I screenshot my account balances and claim they won’t take anything from me but then 5 minutes later ask for the full amount on my account.

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