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[email protected] Reports & Reviews (1)

- Hollow Rock, TN, USA • Nov 06, 2024
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I was approved for a 2000 loan online and over the phone. i was told that i would be approved for 5000 with the almost exact payment amount. i was told that 499 would be put into my account for verification and needed to be returned through cashapp.. I told him that it seemed very fishy and to cancel the loan. I was told that it was to late and that the money was transferred to my account. I checked and it was so he called as soon as it was there and told me to send to a cashapp account...cashapp flagged it and refunded the money to my cashapp. i was threatened that if i didnt return money i would go to jail. i told him that i dont want the money and would gladly refund it. i sent numerous screenshots showing fraud. i was then told to go to walmart western union and send it that way. what do i do?

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