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Description
They ask me about good deal lending a money with a good APR (6%), and then i provided them a social security numer, my bank routing number, account number. Then they ask me about user id and password, i feel it wrong and i think i need report this scammer
BBB tips: Safeguard your personal information from scammers and always check out a business bbb.org prior to doing business with any company. For tips on safeguarding your information please visit https://scamsurvivaltoolkit.bbbmarketplacetrust.org/.
Targeted Person's Location
TX, USA- 76052
Scammer Information
Virginia Beach, VA- 23464
(805) 229-1860
https://cashperloan.online/index.php
Scam Type
Advance Fee Loan
Learn More
Business name
Molly Jane
Date Reported
December 4, 2025
Scam ID
1121700
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