832-491-2107

I loaned this individual $720 through Cash App and Zelle with the clear agreement that the money would be paid back. I never received the repayment. I reached out multiple times by email and text, but the only response I received was a message falsely stating that they would repay me for “services,” which is inaccurate and misleading. This was a personal loan, not a service transaction. The individual has not returned the funds and is now avoiding all communication. This appears to be a scam. I am requesting a full investigation into this fraudulent activity. The individual also identifies themselves as a real estate agent in Houston, Texas. I can provide copies of all emails and text messages upon request. Zelle was phone used 832 491 2107 cash app Ivan Whitney [BBB Scam Type: Advance Fee Loan] [Business: Ivan Whitney] [Location: TX, USA - 77007]