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Description
My information was gathered through a fraudulent loan company http://cashadvanceamericaos.org. Loan company claimed they were using the information to validate account information before depositing loan amount. What the individual were doing was filing false fraud claim through Navy Federal Credit Union and transferring the money out through my cash app. Cash APP Reference # *********. FTC Reference # *********.
Dollars Lost
$793.1
Targeted Person's Location
OK, USA- 74115
Scam Type
Other
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Business name
Cash Advance America Online Loans
Date Reported
November 19, 2025
Scam ID
1109002
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