Victim Location 48602
Total money lost $1,800
Type of a scam Fake Check/Money Order
So one day back in December 16th 2019 I fell hopeless out of 1,800 so a women that had been on my Facebook for months messaged me about sending me a check she was doing a funding thing so the money would double by midnight from her company for me participating and she also be funded . What I soon came to find out is she wanted me to send her money on cash app she wanted to send her the whole deposit of this check my account got digitally of 2500 . Sounding legit it was Christmas I was a single mom I said okay how she than said cash app it only allowed me to send 900 twice ! So she’s like your ripping me off and she would report me if I didn’t send the rest . Next thing I know random men from cal. Was messaging me to download Apple Pay I refused said I send the rest in morning after I leave my bank . Well the check bounced I was now negative 1800 and after banking for 10 years with that bank the wanted me to just pay off my loan and that amount and leave the bank ! Even after I filed a police report they said you gave them your bank information and also your cash app. And before tonight reading that scam cash app article that lead me here I just paid the bank and walked away ! Yes I try to email cash app days went by for a once it’s sent money is sent