227, Report:
#1457917
Posted Date:
Aug 23 2018
chash app inc cash app square cash cash app is a scam they won't give you your money back if you spend it with google California
there was an automatic payment that i thought was canned from google, before proccessing they payment i recived no notifications letting me know money was going to be taken out. once discovered i searched for a way to get my money back or cancle the payment but their ridiculous rule...
Entity
Categories: Credit, Unauthorized credit card charges
228, Report:
#1457318
Posted Date:
Aug 20 2018
Cash App STOLE $800 FROM MY WELLS FARGO LINKED CHECKING ACCOUNT Internet
Cash App stole $800 form my Wells Fargo checking account that I had linked to my account. When I called them to see what was going on they told me that there was a mistake made on their part and my money was held up in their system. They said that in order for me to get my money...
Entity
Categories: cash app
229, Report:
#1456320
Posted Date:
Aug 13 2018
Cash app Square Deposited money into my cash app minutes later i got disconnected from my account and when i checked my account it was cleared from my money, transaction history and other information which i have proof that that was there before. Other
August 9th i tried sending 750 dollars to my sister thru cash app. It told me it was pending and it failed moments later so I got in contact which cash app support as to why i couldnt send money to my sister i was told they were having technical difficulties, then i was told to depo...
Entity
Categories: Fraud
230, Report:
#1455398
Posted Date:
Aug 07 2018
Cash app These people had me to download app called team veiwer quick support and used the app to take control of my phone and took all my money Nationwide
I had 323 on my cash app card but my card stop working so I contacted the cash app Custmore service line and was told that my card needed to be refreshed. So they had me download a app called team viewer quick support and walked me threw the steps needed to get into this app. Once I...
Entity
Categories: Fraud
231, Report:
#1455085
Posted Date:
Aug 05 2018
Chanel Pyles ,Amira Jay, Iris Honeydew, Usagi Bumbum, etc. Insurance Fraud, File False Police Report, Fleeing Scene of Accident Camp Springs MD Maryland
Chanel Briana Pyles is a professional scammer that fills her days with psychopathic attention seeking behaviors in order to fill something in her empty life.
In September 2017, no less than two weeks of meeting her, she crashed a family vehicle costing over $6,000 to repair. She li...
Entity
Categories: Dating Scam, Adult Web Site, dating sites, RIP-OFF, Suspected fraud
232, Report:
#1454312
Posted Date:
Jul 31 2018
Taste of Elegance Did not pay me all my money Lilburn Georgia
I worked with Maurice Randal for 2 events he asked me to do with him. He said he'd pay me $100 for the events. I had to pick him up to take him to the events because he doesn't have a car. I arrived at the residence that he said belongs to his brother where he resides with several o...
Entity
Categories: Catering, Food Vendors, Caterers, Food
234, Report:
#1453383
Posted Date:
Jul 25 2018
Cash App Square Cash Cash App . No response to my inquiry regarding MIA money! Internet
I downloaded the Cash App through the Google play store which at first glance listed positive reviews. I sent my son 3 money transactions, he received 1, so I tried to locate a telephone number for customer service, support, anyone or anything that could help tell me where my other ...
Entity
Categories: Bitcoin Fraud, Fraud, Internet Service Providers, Internet Services
236, Report:
#1451372
Posted Date:
Jul 12 2018
Aaa Mobile Mechanics llc Ask for $100 for parts and took off with the Money Staten island, queens, brooklyn, bronx, long island, manhattan NEW YORK
On June 15th I contacted Mike to do a brake job and he told me $225 total and asked me to send him $100 for parts. He said he would be there by 6pm to do the work. He never showed up and has ignored every phone call and text that I have sent him. Ive sent multiple requests though th...
Entity
Categories: Auto Repair Service
237, Report:
#1450732
Posted Date:
Jul 08 2018
Cash App Cash appl stole $1500 from me Internet
I attempted to use cash all to transfer funds to an individual, I had used it in the past to send small amounts like $5.00 and it worked, this time I was sending $600 and the funds wouldn't transfer so I called the cash app support line spoke with a Lisa Paul who told me she could a...
Entity
Categories: Fraud, Internet Fraud, Online banking, RIP-OFF, scammed for gift cards
238, Report:
#1448389
Posted Date:
Jun 21 2018
cash app stoled my money
I sent my husband one hundred dollars through cash app because his flight was canceled. He kept getting a message on his end saying that his card wasnt supported. I called cash app and spoke with a Mr. Smith he said that they only refund up to 200 hundred dollars that I must go to p...
Entity
Categories: cash app
239, Report:
#1448132
Posted Date:
Jun 20 2018
Jeannie Kerns Financial freedom made simple Cpn and credit repair Jeannie kerns and associates SCAMMED Georgia
I have been working with Jeannie for YEARS. I did Cpn’s and credit repair full time. The only thing she ever did was the Cpn’s. And at times it took her forever to get to me. I’ve sent her way too many repairs to remember and NOT ONE was complete. She’s so quick to accept th...
Entity
Categories: Credit Repair
240, Report:
#1443831
Posted Date:
May 21 2018
Skipfit Durwin skipper Scams artist Other
My story is exactly like the other poster except for I did get suckered into paying $290 for 20 sessions then $200 to extend until August. He cancelled, rescheduled, didn’t show up when he was supposed to, I finally got so frustrated I asked to just part ways after he said he coul...
Entity
Categories: fitness training
241, Report:
#1441170
Posted Date:
May 02 2018
Cash App (Square cash) money a friend sent to me in my account. Also they took money from my account and deposited in someone else cash app. I canceled that transaction and they charged me .75 cent to give me back my money.
Cash App took $50 from me. They did not deposit the money into my account that a friend sent to me as they claim they did. My bank did a full investigation and the money was never deposited. They also took money from me that same day and put it into another Cash App account without ...
Entity
Categories: Banking
242, Report:
#1440288
Posted Date:
Apr 26 2018
Daryl L Robinson Drob_swag and syshields444 This person Claimed he was robbed and need money but to scam me in the end Delaware Newark
This person claimed he was robbed & he said his mom died in order to get me to give him money via cash app, he’s a scam artist and needs to go to jail & he prays on women with children
Entity
Categories: Email & phone scam, Fake scam reviews, Fraud, Internet Fraud, RIP-OFF, Suspected fraud
243, Report:
#1439344
Posted Date:
Apr 19 2018
Michelle Powers Michelle Valdez Facebook Scammer Michelle Powers scammed me out of $50 Hendersonville Tennessee
This lady stole from me. She sold me a Kate Spade backpack via Cash App and she said she would ship it but the package was never shipped! I've asked her for the tracking number multiple times but she kept making excuses. Now she is ignoring my messages and falsely accusing me of sca...
Entity
Categories: Internet, Internet Fraud, RIP-OFF, Scammers, Scam, Con Artist
244, Report:
#1438507
Posted Date:
Apr 13 2018
Cash App Cash App by Square Stole $922 of my money
I had $922 in my Cash App Account. I did a withdrawl/transfer to my bank account for the full amount. The money was removed from my cash app account by Square Cash App but NEVER deposited to my bank account. My money is just gone. Ive made several attempts to...
Entity
Categories: Payment processing
245, Report:
#1436232
Posted Date:
Mar 27 2018
HOLLIS CHINKEEFATT Stole money and never delivered graphics
HOLLIS CHINKEEFATT is the WORST person to work with. My company hired him to do our graphic design work. Before he got the deposit, his communication was great, he emailed back, texted back and made us believe he was the best person for the job. As SOON as we sent him the $280 depos...
Entity
Categories: Graphic design
246, Report:
#1430658
Posted Date:
Feb 23 2018
Cash App Square cash Nationwide
I was sent 100 to my cash app . I didnt deposit it into my baby and right away . I logged on And my money was gone .it hadn’t been deposited in to someone’s account that’s i don’t even know own . I emailed the company and they pretty much told me my only option is to request...
Entity
Categories: Cash Services
247, Report:
#1428923
Posted Date:
Feb 13 2018
Andrew Burton Perfect life 1 ambitious life He took my money and didn't do the job, scammer Princeton New Jersey
This guy told me that he can fix my credit in 30 days, (sweep) and he will put 2 tradelines in my credit report.I was so desperate to fix my credit because of my business, so I paid him 2000.00 dollars in advance, he told me to deposit in his business account and his personal accoun...
Entity
Categories: Credi repair, Credit
250, Report:
#1415699
Posted Date:
Dec 08 2017
Savannah spirit Andrew , Keanu Tayara , William Wanted to be payed via western union or Walmart, didn’t send any contracts, insisted how soon we can pay Danville Virginia
I found this website and contacted them about one of the kittens, looked legit at first but then start to fall off one by one. First contacted on their website by filling a form, I also asked some more pictures and videos. Then I called the caterer next day, person said his name was...
Entity
Categories: Cat Breeders