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:
#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
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
3, 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
Categories: MOVERS, Interstate Movers
4, 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
Categories: Cashapp
5, 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
Categories: Tree Service
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
7, Report:
#1530571
Posted Date:
Jan 10 2024
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
Categories: Slander defamation
9, 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
11, Report:
#1529213
Posted Date:
Oct 18 2023
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
Categories: Internet sales, On-line sales, online sales
12, Report:
#1529188
Posted Date:
Oct 11 2023
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
Categories: Romance Sweet Heart Con
16, 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
Categories: Cash app bitcoin
17, 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
Categories: Kidnapping
18, Report:
#1526818
Posted Date:
Jun 06 2023
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
Categories: Writing and Tutoring Services, took the money and ran
19, Report:
#1526615
Posted Date:
May 29 2023
Paul's Mobile Mechanic Scammed me St. Petersburg Florida
Paul arrived at my home and did the diagnostic check he then proceeded to tell me it was the same code that I mentioned to him and sent a pic of through text message. He quoted me $450.00 plus the part which came out to be $125.78 he gave me a story that I had to call them and pay f...
Entity
Categories: Auto Mechanics
23, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Categories: Bank Account Debit Fraud, bank fraud
24, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
Categories: Auto Transport, Transportation
25, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Categories: credit card processing, Credit Card Processing Companies