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Description
I though I was applying for a $5000.00 loan but after giving the ASSHOLE my Bank Login information for them to deposit the Funds, they in turn requested and got a provisional credit of $204.00 and $254.00 and then before I could realize it had me send them that money. I thought it was them who made the deposit but it was not. It was A FALSE CLAIM done on my account by them. He said he was Alex Dawson at 209 268 5387the card they used was **** **** **** **** 07/29 208 https://cashinleandingclub.com/faqs/ Both of my US Bank and Cash App accounts were affected. Both banks are reporting them and helping me
Dollars Lost
$459
Targeted Person's Location
NV, USA- 89128
Scammer Information
Stockton, CA- 95215
Unknown Email
(209) 268-5387
https://cashinleandingclub.com/faqs/
Scam Type
Other
Learn More
Business name
https://cashinleandingclub.com/
Date Reported
July 10, 2025
Scam ID
1012990
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