Anna –
Victim Location 37211
Total money lost $473
Type of a scam Advance Fee Loan
Online payday loan scam from "CASHNET USA" Loan manager, Sean Elwin… and Kevin Rodriguez calling from 773-888-6432. They will ask for your banking information, deposit a fake fraudulent check into your account, and withdraw the full amount within 2 business days, which then looks like you’ve deposited a bad check in your account and your responsible for returning the monies. PLEASE BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!