Individual owning this number claims to be a financial lender and persuades people online that they can help people needing money by giving an amount to receive a larger amount.individual owning this number gave me a Net-Spend account number (Personal Information Removed) and ask me to send $150 dollars to get my process started. I foolishly believed it because I was trying to pay some debts off.individual has a tagged account using the name Monique P (age 25) Nashville, TN claiming to work at Bancorp South bank. I called netspend and they said that the account number has been blocked and that there is no way money could have been sent. The moneygram that was used to send $150 to this person claiming to be a lender was received by this anonymous person. The reference number for the moneygram is 99321956. People like this need to be stopped before more people are victims of this scam.in this type of economy where hours are being cut and people are being laid off makes it easy for people like this to operate. Please look into this situation because I at least want my $150 back. Thank you
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