1, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Karyn Mullen, Marquis Williams, New York, NY, , 1
Author
AM, United States
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
2, Report:
#1521041
Posted Date:
Sep 30 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip, 1
Author
Albabq, Baton Rouge, United States
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
7, Report:
#1503668
Posted Date:
Jan 07 2021
Miles from Publishers Clearing House 25 Eagle St Montreal Miles I got a call from Miles saying that I won a prize from Publishers Clearing House but I would have to present my ID to the Montreal address (which doesn't appear to exist) after giving them the number of the Perfect Gift Card from my local Shoppers Drug Mart Montreal quebec
At 2:42 pm I got a series of 3 calls. The first 2 I did not answer. Then it was a person who identified himself as Miles and said that I should have received an item in the mail. When I told him I had not he then explained that I had won a small prize from Publishers Clearing House ...
Entity
Miles from Publishers Clearing House 25 Eagle St Montreal, Montreal, quebec, 1
Author
Cindy, EDMONTON, Alberta, Canada
Categories: Cash leveraging system, RIP-OFF, Lottery scam
9, Report:
#1498983
Posted Date:
Aug 20 2020
Pediatric Clinic of Garland Charged over insurance copay, now holding refund Texas Garland
Our son was seen over a month and a half ago at this clinic. Was charged 100 dollars when our insurance copay is 20, had to argue with office for an hour to be told our refund would be 3 weeks after. Now a month and a half later, now being told that refund has to be given in a chec...
Entity
Pediatric Clinic of Garland, Texas, Garland, 1
Author
Pissed off in Garland, Garland, TX, Unit...
Categories: Fraud, Cash leveraging system, Credit card fraud, Refund refusal
10, Report:
#1495994
Posted Date:
Jun 04 2020
Christian Kinney DBA thebigincomesystem.com the7figuresystem 7figurevip He sells you the program then disappears Miami Florida
A guy calling himself "Christian Kinney" or "Coach Christian" runs an online cash leveraging system which is a total fraud. He will sign you up, take your money, set up capture pages,buy 800 link numbers, have you buy domain names, and go through the whole process of setting up adve...
Entity
Christian Kinney DBA thebigincomesystem.com, Miami, Florida, 1
Author
David, Fort Lauderdale, United States
Categories: Cash leveraging system
