1, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
2, Report:
#1533638
Posted Date:
Aug 04 2024
Tmeka Thorpe Paths2frdm Tmeka received over $1,500 from me via cash app and bitcoin Internet
Tmeka promised to provide an ebook, access to join her community, 1:1 consultation and 3 day training class. she took my money and kept delaying and promising that what she promised will happen and they never did. This has been ongoing since April 2024. She keeps asking for mo...
Entity
Tmeka Thorpe
Categories: advertising scam, deceitful
3, Report:
#1533398
Posted Date:
Jul 17 2024
Fareoyard This company charged my cash app card under southwest airlines name Internet
I purchased a ticket from fareoyard for $177they sent me a text if I wanted to finaly book this and I wrote back to says yes. 30 minutes later I read bad comments on the faroysrd company. So I sent them a text to cancel. Later on I looked at my account and saw that the a charge fr...
Entity
Fareoyard
Categories: Airline Companies
4, Report:
#1533340
Posted Date:
Jul 13 2024
Every day movers jipped me not cool at all out a $100. Tennessee
Had a job today on a military base in Tennessee, driver spoke to this company what he should pay workers after job was completed 10 hours later in the hot sun, my pay was shorted by $100 the only pay options he had was cash app and zell, I busted my but loading this whole 53 ft trai...
Entity
Every day movers
Categories: Moving company
5, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
6, Report:
#1532572
Posted Date:
May 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532572-qci0it-mnw7z4isrl.png)
Cash App is Aiding and Abetting a Scammer. Internet
Brianna Hubbard is using Cash App to scam people. Her Cash App account (Cashtag) is $StayStrong616. Brianna claims to sell videos. She'll ask for the money up front and go silent after she receives it. Brianna doesn't send peope the videos they paid for. Cash App continues to allow ...
Entity
Cash App
Categories: Peer-to-Peer money transfer apps
7, 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
Cash App
Categories: Refund withheld, Fraud, Bitcoin Fraud, RIP-OFF, Scam, will not refund, On-line service
8, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
9, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
10, Report:
#1532017
Posted Date:
Apr 05 2024
Cash app Cash app / Venmo large scale fraud
So I’m sure there are a lot of people out there that use Venmo and cash app what I believe they’re doing is holding funds from their users for long periods of time Venmo has 72 million users cash app has 50 million users so what they do is they have” computer glitches “‘ w...
Entity
Cash app
Categories: Cashapp
11, Report:
#1531607
Posted Date:
Mar 13 2024
Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama
Wayne Campbell claims hes Owner of Pro Arbor Concepts, tree cutting/removal service business.
He doesn't have any of the requirements to own and run a business in Alabama or Florida.
The equipment he brings and operates are very dangerous, he has none of the legal requirements t...
Entity
Pro Arbor Concepts
Categories: Tree Service
12, Report:
#1531071
Posted Date:
Feb 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531071-popuxy-zfgx0txyiz.png)
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
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
13, Report:
#1530571
Posted Date:
Jan 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530571-ezsymi-tohxcschxl.png)
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Sean Diddy Combs & Barnes & Noble
Categories: Slander defamation
15, Report:
#1529380
Posted Date:
Oct 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529380-xwpezc-xeawnephkh.png)
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
4rexcryptoearning
Categories: cryptocurrency trader
17, Report:
#1529213
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529213-fnjzsv-txhqxf6dh1.png)
gateway to psychedelics i was shopping online I made my selection payed with cash app they received money sent me a tracking number that went to a service web site they provided it was fake I stayed in contact with them until product never came then they ingnored me never got product or refund $170.00 dollars gone. San fransisco Ca
went to a web site did some shopping made my choose placed order after i pay with cash app they sent me a tracking number and a web site of company that was shipping it turned out to be fake but it gave me a date when it was to be delivered that date came nothing tryed to contact ...
Entity
gateway to psychedelics
Categories: Internet sales, On-line sales, online sales
18, Report:
#1529188
Posted Date:
Oct 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529188-a7fmif-dav7xy4emj.png)
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
23, Report:
#1527655
Posted Date:
Jul 25 2023
Stella McMahon Used my cashapp account to purchase bitcoin La Quinta California
Used cash app to purchase bitcoin.Now my account is closed.
Entity
Stella McMahon
Categories: Cash app bitcoin
24, Report:
#1526977
Posted Date:
Jun 15 2023
Amy Fowler Ogden Utah public defender Amy Fowler set up disabled child to be drugged by Mr Potter Ogden Utah
Amy Fowler a public defender with Weber County in Ogden Utah, set up a evaluation with a Mr Potter at 2748 Adams in Ogden Utah. Mr Potter was to evaluate a disabled child . After the meeting, the child began acting strange, and hallucinating, running into traffic, then disappeared. ...
Entity
Amy Fowler Ogden Utah public defender
Categories: Kidnapping
25, Report:
#1526818
Posted Date:
Jun 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526818-ncny7p-8jrgs9tv61.png)
Don Kilam Don Kilam.com Jeffrey Mc Bride Milak Kilam @ mynewnetworth.org Paid for services never received.
On May 6,2023. @0724 A.M.
Sent cash app of 97.00 for 508(c) and templates
Reached out to him several times and on several different platforms with no response.
Cash app tried to get my money back, Don Kilam declined the refund.
Entity
Don Kilam
Categories: Writing and Tutoring Services, took the money and ran