1, Report:
#1523574
Posted Date:
Jan 09 2023
Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada
Been working Cashgrab since 2019 in 2021 his system crashed and he blamed it on his CTO. Our funds were still locked into our account and he said it could take up to a year to get out. I found out later this was all a lie. Andrew had access to everyones account and took all the fund...
Entity
Andrew Demaio, CG financial
Categories: Fraudulent financing, Financial Fraud, Financial Services
2, Report:
#1514767
Posted Date:
Jan 05 2022
CashGrab Inc. Andrew Demaio Jessica Meddles CashGrab stole 75K USD owning to us and it's been 4+ months without any resolution Las Vegas Nevada
CashGrab is a Las Vegas based financial services company. They onboarded with us as we provide a service in exchanging currencies. We dealt with Andew Demaio exclusively and directly for all trades and movement of funds. Aug 2021, we offered to help streamline the service by loaning...
Entity
CashGrab
Categories: Financial Fraud
3, Report:
#595226
Posted Date:
Apr 21 2010
TheCashGrab.com Owes me $75 Internet
I have been a registered user for a couple of years now and I have never had a problem with cashing out my money.I always got my money in a reasonable amount of time from them via check like I requested until now.March 9th I cashed out before the deadline in the amount of $75.Well h...
Entity
TheCashGrab.com
Categories: Websites