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Lending Circle

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Lending Circle Reports & Reviews (1)

- Vale, OR, USA
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Scammer kept depositing small checks for either 51$ or 121$. He then wanted me to cash app 500$ at a time after he deposited these many small checks to random cash app recipients. When I told him I was done after about 4 of these transactions he unfunded the fraudulent checks causing my bank account to get completely shut down and I owe over 3200$

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