12, Report:
#1491328
Posted Date:
Feb 06 2020
Cashapp Square, Inc They are holding my funds hostage claiming they can't identify me. San Fransisco California
My husband sent me $3400 thru cashapp. I immediately cashed it out to my bank. It was suppossed to take 3days. The next day I noticed that my email address eas unlinked from my account and cashapp closed my account. Not only did they close it, they deleted my transactions so I could...
Entity
Cashapp, San Fransisco , California, 1
Author
Roxanna, Evans, Georgia, United States
Categories: General, Cash leveraging system, TECH SUPPORT, Rip off, Cashapp
13, Report:
#1489117
Posted Date:
Dec 16 2019
Jeff Scott and Erica Lee Gross are claiming to lend money then they ask for an upfront fee once I sent it they then asked for more money to fund the loan.
Jeff Scott and Erica Lee Gross are claiming to lend money then they ask for an upfront fee once I sent it they then asked for more money to fund the loan.
Entity
Jeff Scott a.k.a. Jeff Brown a.k.a. loanseekers, 1
Author
hilary, United States
Categories: advertising scam, Cash leveraging system, personal loans, Rip off, Scammers
15, Report:
#1486358
Posted Date:
Mar 25 2024
Chris Baird Chris Baird Consultant tried to make me buy a trailer from him. He has threatened me with a 20 day notice to replace my trailer or leave the park. vancouver WA
raised my rent 200 told me I had to rerplace my trailer do to it's age
tried to forse me to buy a trailer from him. He bullied me and gave me 2 day's to tear down mo patio. mad an old man of 80 take 7500 from the bank and buy a trailer from him. He has been telling almost everyone i...
Entity
Chris Baird, vancouver, WA, 1
Author
Cary, vancouver, wa, United States
Categories: Fraud, RV Parks, Scam artist, Trailers, Consultants, Report Hacking & fraud/scamming, Cash leveraging system
16, Report:
#1481911
Posted Date:
Jul 15 2019
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Binance is a Crypto currency exchange owned by @cz_binance, they have held my bitcoin for over 7 months even after going through the verification process they refuse to allow my bitcoin to be sent to my whitelisted wallet. Binance.com has given me every excuse imaginable and is how ...
Entity
Binance.com, Internet, 1
Author
Nibble, Battle Creek, MI, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Cash leveraging system, Crypto currency, E commerce, E-trade, Instagram, Internet, Internet Fraud, Make Money Online, Online Advertising, Online banking, Online Game Scammers, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Suspected fraud, Trading, Twitter Marketing, Web Hosting, Webdesign, Websites, Con Artists, Corrupt Companies, Trade Schools, Tutoring, Work from Home, Gaming online, Investor, Bitcoin mining, Conartist, Cryptocurrency
17, Report:
#1473849
Posted Date:
Feb 19 2019
Lifecycle Karlos KE Jacobsen Cash leveraging scam San Diego CA
There is a so-called company offering a way via "cash "leveraging" to turn 2k into 14k. You join by sending a "Karlos" 2k and he puts your name in a position on a chart. As the chart fills with new members, you get pushed towards the top. Once there, the people who join as "freshman...
Entity
Lifecycle , San Diego, CA, 1
Author
Burned, Fort Lauderdale, United States
Categories: Cash leveraging system