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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
they deposited they Money To my account and told me to cash app them the money back so they could send me a loan amount my bank caught it and then corrected that issue and when they called back they threatened me with a fake warrant and emailed me a copy of it as well
Targeted Person's Location
CA, USA - 95003
Scam Type
Advance Fee Loan
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Business name
Cashin Lending Club Cashin Lending
Date Reported
October 1, 2025
Scam ID
1071401
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