Cash Advance America

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Eddie – Jul 31, 2020

Victim Location 31721

Total money lost $3,300

Type of a scam Fake Check/Money Order

I was contacted by telephone and told they were working with the government on hardship cases. My credit score was not high enough for the loan but they were working with the federal government in hardship cases to boost credit scores. They would deposit money into my account and then have me repay it under the guise that they need the money to appear from me so they could fix my credit to the 650 I needed. The money that was deposited did show in my account and I repaid them thru Cash App. Then I learned the deposits were fraudulent. Im am overdrafted now over 3,000 dollars with no way to come up with the money.



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