Cash Club United

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Pedro – Feb 21, 2020

Victim Location 75034

Type of a scam Advance Fee Loan

Searching for a short term loan for car repairs I recently recieved many calls from lenders offering small loans. Cash club united contacted me via phone 02/20/20 and I did what I thought was an over the phone application for funding. This was not the case at all. Instead they took my personal info and used it to fraudulently report and make payment reversals on my current checking account. The amount reversed was over $1,000. I called my bank claims department to let them know my account has been compromised. The bank cancelled those fraudulent claims and returned the money to the creditors legitimately owed.

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