979-261-XXXX

Trying to get me to send money via Walmart for insurance on gift card

Call saying they are a loan company. If you pay $239.00 they can transfer funds in 30-40 minutes. The 239.00 is for insurance protection because your credit score is not 700-750

Said her name was Jennifer from Cash Neon and I was approved for loan. She deposited money to my account and told me my credit score was too low to get amount I had asked for. She said in order to get this amount my score needed to be improved. I was to withdraw the amount deposited and send to her to pay that loan off which would boost my score. Which I did. She then deposited a larger check and wanted me to do same thing. I went to my bank and was told the 1st check was returned as fraudulent and the 2nd check was placed on hold pending approval but said it was probably fraud also. It was sent as a US TREASURY check. My bank took 1st amount out of my account to cover money I withdrew, which I couldn't afford to happen but I'm responsible for my choices. I don't want anyone else to go though this.