202, Report:
#1500930
Posted Date:
Oct 15 2020
Cash App Brian Grassadonia Jim McKelvey Took $2,052 from my bank account with out my knowledge San Francisco California
I am the victim of fraud. I met with a party and sold 2 pair of high-end sneakers. They had the opportunity to view the sneakers in detail, taking them apart, inspecting them and choosing to purchase them from me. They had every opportunity to not purchase these from me and yet they...
Entity
Cash App
Categories: Person to person money transfer service
203, Report:
#1499958
Posted Date:
Sep 17 2020
Ashton Woods and Michelle Lilly Took our deposit and kept during Covid-19 Peoria Arizona
My wife and I were going to purchase a home from Ashton Woods. We are glad we did not purchase the home it was a bad experience. We gave Ashton Woods a $ 7500 for the lot at Union Park. We then were able to go to the design center and a month after this in January is where ...
Entity
Ashton Woods and Michelle Lilly
Categories: Home Builder, Home building
207, Report:
#1499740
Posted Date:
Sep 11 2020
The Geek Squad Peter Anderson Mark Wilson (ID# 7960) David (junior colleague) Tyler (supervisor) They sent a subscription renewal in which I didn't want and told them to cancel it. I continue to receive emails from money transfer companies about my attempts being declined.
On 9/3/2020, I reeived an email from the Geek Squad to renew my subscription for $474.60 effective immediately. I never used the service but was informed that it was in connection to another subscription through the Geek Squad. I called 877-465-2672 as it was one of the numbers give...
Entity
The Geek Squad
Categories: auto membership enrollment
210, Report:
#1499074
Posted Date:
Aug 23 2020
Ashton Brunner Green eagle PPG Apogee Concepts Cancelled an order and have not received a refund Marble Falls Texas
Cancelled an order for product on 8/05/2014 that I had placed via email transactions with the owner of the business. I sent a check for deposit of $9000.00. I encountered an unexpected layoff from my employer and asked for refund of the deposit. I have inquired about the refund over...
Entity
Ashton Brunner Green eagle PPG
Categories: Fraudster/thief