1, Report:
#1532439
Posted Date:
May 07 2024
Cash App Customer Service Will Not Provide Any Useful Information, Will Not Process Account, Will Not Verify the Account and Will Not Refund the Account. Internet
April 19th I put $1,000 dollars US. in to a CashApp accoutn to fund Bitcoin. I have not been able to do anything on this platform. the only message I can see is: Your Identity Is Being Verifeid, We'll Notify You As Soon As You're Finished
I have called more than a dozen times an...
Entity
Categories: Refund withheld, Fraud, Bitcoin Fraud, RIP-OFF, Scam, will not refund, On-line service
2, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Categories: Vape Wholesale
3, Report:
#1532196
Posted Date:
Apr 20 2024
Melinda Goss Melinda Tutor Cashapp is $molahbaby2000 I sent money through cashapp for pics and then she ghosted Palatka Florida
She offered to sell pictures of herself. I sent the money and then she ghosted me
Entity
Categories: Online dating, Adult Products
5, Report:
#1531150
Posted Date:
Feb 16 2024
PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN
We had a car shipped to us from Florida. The driver accidentally had the car slip off the track as he unloaded it, so the car was suspended with the front wheels off the track of the hauler truck. We called this company PRIORITY WRECKER SERVICE and they send a boom wrecker truck. On...
Entity
Categories: Roadside Assistance Cars, Towing
6, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
10, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
Categories: cryptocurrency trader