- Report: #1514767
Complaint Review: CashGrab - Las Vegas Nevada
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Author Confirmed
Why?
CashGrab
4944 Crooked Stick Way Las Vegas, 89113 Nevada, United States
Phone:
(702) 807-7722
Web:
cashgrab.com or cgfsaccounts.net
Categories:
Business Rating:
(0)
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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 an initial float of 74.5K USD with the idea that CashGrab would send the funds immediately after the trade to replenish this. Without getting into all the events and back and forth, it's now almost 2022, and after a million excuses, going dark on communication, we have not yet seen a penny back of this 74.5K USD. We are seeking all legal, regulatory, law enforcement actions possible to ensure we are made whole again, but more importantly, that this doesn't happen to others.
1 Updates & Rebuttals
doug
atlanta,Georgia,
United States
I can help you
#2Consumer Comment
Tue, January 04, 2022
please forward me you email contact info @ [email protected]
