Henry –
Victim Location 33170
Total money lost $200
Type of a scam Fake Check/Money Order
These People Pretends As If They’re With CashNet Usa and Make You Think You Were Approved For A Loan.They Will Deposit Fake checks Into Your Account,Then Have You Load Money On A Green Dot MoneyPak And Have You Send Them The Number…. The Representative Goes By Jack Tunnel And One Of His Colleagues Name Is Jeff…IT’S A TOTAL SCAM AND THEY’RE STEALING IDENTITIES AND PERSONAL INFO AS WELL.. BE AWARE!