2, Report:
#1485018
Posted Date:
Sep 15 2019
North Star Capital Rosie Wade and Chris Wade North Star Capital Group Thomas TKLEW Aged Corp Scam Takes Money then gives months of excuses No FUNDING Sacramento California
Rosie Wade is the Snake of Satan. She poses as a Cancer patient to appear legit but all she will do is string you along with excuses. You will not receive anything from her. She is a Demon Dark Hearted Scum Bag Rooster Black Magick Cock Blood Sucking Scammer. She is the Daught...
Entity
North Star Capital Rosie Wade and Chris Wade
Categories: Corp cedit., Financial Fraud, Investment fraud, Rip off, Scammers, Turn-key Investments
3, Report:
#1466020
Posted Date:
Feb 16 2019
Star Elite Communications LLC Starr Communications 411 Not pay at all! Avoiding me! Orlando Florida,California,Georgia
Complete scam stay away! After being optimistic about the entire gig as it closer got to pay day on 10/26/18 something told me I wasn’t going to get paid at all!
When signing up I was told it would be a three week hold before we receive the first paycheck, signed up and got a sal...
Entity
Star Elite Communications LLC
Categories: Internet sales
4, Report:
#1460752
Posted Date:
Sep 13 2018
Square Cash App Cash App Square Money Sent to non-existent account and not returned San Francisco CA California
Okay, so I sent money ($944) to a phone number of a friend. I didn't realize that he had not set up the app. Once I realized that I thought Okay, I'll cancel this NOPE. Money was received by a cash name and was not eligible to be returned. You can REQUEST a return but the person who...
Entity
Square Cash App
Categories: Cash Services, Cashapp, cash app
6, Report:
#1456320
Posted Date:
Aug 13 2018
Cash app Square Deposited money into my cash app minutes later i got disconnected from my account and when i checked my account it was cleared from my money, transaction history and other information which i have proof that that was there before. Other
August 9th i tried sending 750 dollars to my sister thru cash app. It told me it was pending and it failed moments later so I got in contact which cash app support as to why i couldnt send money to my sister i was told they were having technical difficulties, then i was told to depo...
Entity
Cash app
Categories: Fraud
7, Report:
#1438507
Posted Date:
Apr 13 2018
Cash App Cash App by Square Stole $922 of my money
I had $922 in my Cash App Account. I did a withdrawl/transfer to my bank account for the full amount. The money was removed from my cash app account by Square Cash App but NEVER deposited to my bank account. My money is just gone. Ive made several attempts to...
Entity
Cash App
Categories: Payment processing
8, Report:
#1406772
Posted Date:
Oct 17 2017
Run With It Transportation, Run With It Shipping, Wauconda, Illinois German Hernandez, German Santana Hernandez, Herman Hernandez, Sal Hernandez, Saloman Hernandez, Antonio Hernandez, Anton Hernandez, Tony Hernandez Booked this company to ship furniture. They demanded deposit of $900. Never picked up and stopped answering texts, emails and blocked my calls. Stole my money. Wauconda Illinois
I first met Sal and German Hernandez (brothers) Run With It Transportation, when I hired them through UShip to ship a sofa cross country. That shipment went through without a hitch. I contacted them through text message a few times after that asking for quotes on other shipmen...
Entity
Run With It Shipping Wauconda, Illinois
Categories: Trucking Companies
9, Report:
#1374406
Posted Date:
May 21 2017
Square Cash ,SQUARE CASH APP, Cash app, Cash They took my payment to transfer to my aunt instantly they offer a free cash out to your bank up to 3 days or an instant cash out to your bank for a 1%fee after taking my payment instantly they didnt complete the transfer to my aunt wich sadly i was explaining how great the app would be for her and eventually our business after hours of embarassing explanations to my aunt and trying to find a non exxistant phone number they emailed that the canceled myvtransacting and it would take 3 - 5 business day . Why should i believe them for one ? Then why no instant transfer to me ? Then after finding other horror stories of lost money on facebook i am panicked and have anxiety . Internet
After tellimg my Aunt about this app that we can take payments and withdraw instantly for a small fee or free for 3 business days for services we offer after a trial maybe we can use permanently. I owed her 450$ so i told her ill do it infront of you and we can watch how great thi...
Entity
Square Cash
Categories: Financial Services
10, Report:
#1366557
Posted Date:
Apr 08 2017
Caribbean Soulfood Inc [email protected], #CHEFRELL Still Hungry Germantown, Maryland Internet
The food on his page looks good so I ordered some chicken wings to be picked up the next day. Once he sent the email to send the money, I never heard from him. Tried to contact several times. No success. Money was sent through square cash app and was immediately taken from my acco...
Entity
Caribbean Soulfood Inc
Categories: Restaurant Delivery Services