Accused Username:

@dagamerman​

Complaint:

Loan Scamming, $300,000 was loaned Jan 5th, $600,000 was due Jan 21st. It was then extended by a week, to Jan 28th, with a $40,000 late fee.​

Evidence:

http://pasteboard.co/1IhXi1t2.png​

Additional Information:

Totals $640,000​