51, Report:
#1521442
Posted Date:
Sep 26 2022
Always Above Average Movers & owner Chris Huckabee Chris Huckabee Hired and paid for 4 movers and they only sent two and won't refund other amount Laurens South Carolina
Always Above Average Movers and owner Chris Huckabee out of Laurens, SC are a scam. We hired them to unpack our moving truck through movinghelp.com/UHAUL. We pre-paid for 4 movers and only two showed up. They said that I would be refunded for the other two. That did not happen. Chri...
Entity
Categories: MOVERS
53, Report:
#1518623
Posted Date:
Sep 20 2022
SISTER T GARDENS FOR WE THE PEOPLE WE THE PEOPLE GARDENS Sister T Bust Life This woman is a professional scam artist !! PLEASE BEWARE!!! Dallas Georgia
TILDA MAE MURRY aka Sister T is a notorious professional scam artist, she ripped me off for $525.70
through Cash App. Tilda Murry is a high ranking memeber of this online Black Cult named WE THE PEOPLE , ran by this former NBA player named Kwame Brown. I have also been a member of ...
Entity
Categories: Gardening Club
54, Report:
#1521156
Posted Date:
Sep 14 2022
M&S Medstore Advertised Diabetic Medicine, I payed in BITCOIN via Cash-App, then they wanted more money for customs (although it was stateside) I never received the medicine. Sacramento CA
I found the M&S Medstore website on a website for diabetics, the website reported M&S Medstore was a reliable place to buy Ozempic, so I felt confident in purchasing the medication from them. M&S Medstore used Cash Ap as the middle man for me to make the purchase using BITCOIN. I ...
Entity
Categories: Internet Fraud, Internet false advertisement
55, Report:
#1521070
Posted Date:
Sep 10 2022
Tyler Gill and Tyler Gill Media Agency Theft, Ghosting, Failure to Deliver on Services
Tyler Gill and Tyler Gill Media Agency are sleazy, dishonest thieves who steal from their clients.
**Tyler Gill is a low-life, scam artist of the worst kind.**
Tyler Gill and Tyler Gill Media Agency aggressively pursued me, promising on-air appearances with over 30 news, tv, and r...
Entity
Categories: Internet fraud, Public Relations, Fraud, consumer fraud/theft
57, Report:
#1520216
Posted Date:
Aug 03 2022
RC Rentalcars.com When I try to get a refund, they wanted me to send money via cash App Levittown PA
When I had contacted this company on the Utah number, insisted that I send them a $300 cash app verification payment and then they would refund me $336. When I refused the asked me too join them on a teams connection, so they could look at At all the apps on my computer, I had refus...
Entity
Categories: Auto Rentals, Car Insurance
58, Report:
#1519572
Posted Date:
Jul 07 2022
Cash App CashApp Scammed me with illegal fees and stole my money
I noticed that CashApp had been taking fees out of my account recently and after questioning their Customer Service Department, they explained to me that my account had been changed from Personal to Business is why they were charging the 3% fee.
1.) I didn't know they had two (...
Entity
Categories: Scam
59, Report:
#1519200
Posted Date:
Jun 22 2022
Derek Spaar Tempe Az Derek Lee Spaar who lives in Tempe, Az is the guy you are looking for. He has been posing as a mobile mechanic for years. Fact is he and his brother Harry Spaar I have been ripping people off for anything from a few hundred dollars to a few thousand dollars for a years. Tempe Az
Derek Spaar Tempe Az Derek Lee Spaar who lives at unit #513 in the Tempe, Az Tides Apts is the guy you are looking for. He has been posing as a mobile mechanic for years. Fact is he and his brother Harry Spaar I have been ripping people off for anything from a few hundred dollars to...
Entity
Categories: Mechanic, Fraud, mobile services
62, Report:
#1517660
Posted Date:
Apr 15 2022
Taylor Stevens Stole credit cards and iPhone and charged $3900 to Sax 5 th Avenue and used my phone to charge over $12,000 to Cash App and Apple Paywithout my knowledge or approval . Los Angeles California
Taylor Stevens was my girlfriend. She stole money and credit cards and my cell phone to charge over $14,000 in cash app and credit card and Apple pay charges totally without my permission or knowledge .
I have filed a police report on these events in Los Vegas.
Ms Steven’s is ...
Entity
Categories: Theft, consumer fraud/theft
65, Report:
#1517485
Posted Date:
Apr 08 2022
IEZSHIP.com Nick Wilson Steve Smith Iezship.com agreed to ship my car after receiving a $150 deposit and did not ship my car or refund my deposit. Canton Michigan
After signing a contract and sending a $150 deposit via Zelle cash app www.iezship.com agreed to ship my car for $550 total. The price was lower than anyone had quoted and I was sceptical. I dealt with a man who calls himself Nick Wilson but judging by his thick accent it was clear ...
Entity
Categories: Auto Shipping Companies
66, Report:
#1513323
Posted Date:
Apr 05 2022
Tyler Gill Media Agency . Tyler Gill talked me into paying him with Cash App September 24th then after many attempts through email, text and instagram DM, Tyler Gill blocked me. Why would he keep my money and never contact me to work things out. Tyler Gill took advantage of me and stole my money. Atlanta Georgia
Tyler Gill owner of Tyler Gill Media talked me into paying him with Cash App on September 24th then after many attempts through email, text and instagram DM, Tyler Gill blocked me. I had sent several messages leading up until November 4th my consultation date and after with no resp...
Entity
Categories: PR Media Agency
67, Report:
#1515779
Posted Date:
Apr 05 2022
American Online Experts American online Experts claim to be tutor clients in different subjects, but they do not.
I spoke with a rep from American Online Experts on or about 23 Nov 2021 regarding a tutoring session in Biology. According to the rep there was a fee of $355.00 which was broken down into $123.00 and $230.00. After speaking with the rep I was introduce to Noah, which I assume is the...
Entity
Categories: education, Educational Teacher
70, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Categories: Employee Theft, Employment
71, Report:
#1517397
Posted Date:
Apr 04 2022
Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
This guy is a nobody welfare case scumbag. Look at this body of work it is non-existent.
Blacks in the creative world (video editing in this case) have a reputation for being high risk when the honor system is in play.
Persuant to this fact; this man agreed to a 45 second east v...
Entity
Categories: refundable deposit not returned
72, Report:
#1516436
Posted Date:
Apr 02 2022
Cash App Someone stole my phone and then all my savings from cash app. The thieves immediately sent 500 dollars to a account but Your Company refunded it back to my account because of Scam like activity but instead of locking the account they were allowed to deposit $750.00, $1250.00 and then 6,326.00 instantly to a bank account named Coastal Community Bank.
Cash App I Hope This Finds you in the best of health. My name is Antonio Walker (404-707-5960)and I have been a loyal customer and account holder on ($Snoogie1213)Cash App for 2 years without incident until 02/07/2022. I work for Doordash and Uber. And Someone stole my phone and the...
Entity
Categories: Fraud