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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.
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Tried to get $500 out of me on Cash App for a $100 Wedding gown I was selling on Facebook. Told me because I did not have a business account with cash app they were sending from a business account. They would have to deposit $500 in my account. Then I would have to send that back to them with the difference of the $100 for the gown. Spoke to someone who claimed they were Cash App and had me try to deposit the $500 and of course it was invalid. The person kept texting me from a number that I no longer have but I have contacted Facebook to try to get their information. This person threatened to call the FBI on a transaction that was not even showing in my account. I guess this was their way of trying to get money out of me.
AR, USA- 72704
Fayetteville, AR
Unknown Email
(302) 563-3164
Unknown URL
Phishing
Learn More
Unknown
October 8, 2025
1075992
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