Cash App complaint: Is it a scam
Filed 30 Jun 2020 by MikeyToo
Early this morning i received deposits for 900 and 1000 from Avante Fonville. Within 5 minutes he requested a refund. Not knowing if this was legit i declined the request. The money appeared in my account. 4 hours later I recived a request for payment of 1900 with a not saying it was his rent money. ( hmm rent money and you dont know where to send it and in two payments) then 2 minutes later i recieved another request asking for 2000 and threatening to call the feds. I took pics of everything and sent it to him. I do not know this person. I tried to get help from cash app but there is no way to get any that I could find.
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