27, Report:
#1524900
Posted Date:
Mar 07 2023
Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREAT HIS CUSTOMERS CHARLOTTE NORTH CAROLINA
I am an affiliate marketer and website owner. In the process of me going thru some emails I came across a website that caught my interest.
On Feb 9th, I purchased this website for $275 thru cashapp from above mentioned owner. 10 days later I asked if I could sell the site back bec...
Entity
Categories: Fraud, Internet business, On-Line Business
28, Report:
#1523817
Posted Date:
Jan 10 2023
Mia Snapchat scammer Mia Mia61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asks for money Internet
Dude pretends to be a chick and asks for money for gas and other things to meet for a date.
Snapchat scammer names and cashapp acounts 61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asked for money
Entity
Categories: Dating Service
31, Report:
#1522435
Posted Date:
Nov 21 2022
Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet
Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had ...
Entity
Categories: Cryptocurrency investment scamming, Cryptocurrency
32, Report:
#1522623
Posted Date:
Nov 17 2022
Get Cash App Bank Name You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name along with your registered phone number. In such a circumstance, it would be wise to first identify your Cash App routing number, and then search for it online to be able to get the right information with the maximum ease. You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name Internet
You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name along with your registered phone number. In such a circumstance, it would be wise to first identify your Cash App routing number, and then search for it online to be able to get ...
Entity
Categories: Community
33, Report:
#1522340
Posted Date:
Nov 05 2022
Courtney Degree- C&C Variety Purchased an item off of marketplace and paid for shipping. She did not send or return my money. Gaffney South Carolina
Purchased a mannequin from Courtney off of Marketplace. She told me that she had no problem shipping it so I paid her the money for the mannequin and shipping through cashapp. After she received my funds she led me on for about a week saying that she couldn't find a big enough b...
Entity
Categories: Scam artist
34, Report:
#1512393
Posted Date:
Oct 23 2022
Jessica Allen CashApp Investment Scammed me out of Cash App money Orlando FL
BEWARE of this scam! She uses Telegram, Instagram and FB and has many of her scammers add fake videos of the money they have made. Even photos of money. DONT give in to this scam! She will claim to turn $300 into $6000. Once you send her $300 in Bitcoin from Cash App, she wil then t...
Entity
Categories: Internet Scams, frauds & Unwanted Popups
35, Report:
#1522040
Posted Date:
Oct 23 2022
Chubbs Wilson Scammed me for Instagram verification services Atlanta Georgia
Chubbs Wilson promised to verify some of my clients and failed to do so. After he took the money, he suddenly became unresponsive. He claims to be a web3 advisor, but yet he is actually a scammer and that is the reason he only takes money in crypto, cashapp, zelle or wire (it is alw...
Entity
Categories: Social Media
36, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
37, Report:
#1520978
Posted Date:
Sep 05 2022
Craig Weed Craigweed.com Placed order, no delivery, no communication St. Louis Missouri
Rayvon is a person who's name shows up on the chat in the website. Loads of enthusiasm and communication from Rayvon before the sale. After the sale? Radio silent. Money was transferred via Zelle, just like Rayvon said to do. To the letter. Then, that was it. Nothing. Zero, Blank em...
Entity
Categories: Cannabis, Cannobis Oil, Cbd, cbd drops and cream rub, cbd gummies
38, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Categories: Internet fraud, Internet scam
39, 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
40, Report:
#1517529
Posted Date:
May 21 2022
Lucky Orion Stars Nathen Drake is the owner and the only way to get ahold of anyone is by messenger and he blocked me, ignoring my requests. I took screenshots of winnings that were not being added onto my balance. I totalled them up and they owe me $310.00 and are refusing to pay me for them.
I was not getting my winnings on several games that I played on. I took screenshots of how the winnings were not being added to the balance for proof. What I have proof of totals $310.00. There is actually about $600 in winnings, but no proof of the others. I have tried to get ahold...
Entity
Categories: Internet gambling, IWIN GAMES MANAGER, online casino app, Online Ripoff, Refund refusal
41, Report:
#1518113
Posted Date:
May 13 2022
Gary Harbert (aka Veterans Services, Veterans Human Services) Took my money and didn't perform services Warren Michigan
Word of warning, Gary Harbert is a scammer. He responded to my Craigslist ad to perform some handyman services around my home. He literally showed up wearing a preist's outfit, saying he wasn't doing much handyman work any more and was mostly a reverend. I stupidely bought into this...
Entity
Categories: Scam artist, Theft, Better Business Bureau, Building Contractors, email and phone scam, Fraud, Home Builder
43, Report:
#1514709
Posted Date:
Apr 18 2022
Carlos Mendez $finestbullies919 - cashapp 919 Finest Bullies Ground Transporter Stole $275 no service provided Chapel Hill NC
Carlos is not USDA registered to transport pets nor does he have any pet insurance in case something happens to the dogs. He was also unwilling to follow the schedule of when to pick up the dogs so we cancelled the transaction. We asked for our money back since he provided ZERO serv...
Entity
Categories: Dog transportation
45, Report:
#1513148
Posted Date:
Apr 04 2022
VIP CUSTOM DESIGNS Scam me out of $300 Brooklyn NY
I booked him on Aug 4th to do a simple custom dress for my baby shower in October which he charged $575. We spoke on the phone and he told me to send him a deposit of $300 via cashapp (the cashapp wasn’t even his) and come see him the next day at 6pm. So i get there next day at 6p...
Entity
Categories: Custom apparel
46, Report:
#1516625
Posted Date:
Mar 06 2022
Jayla Henry, Social Media Influencer jaylabrenae, jayla henry, influencer Jayla Henry, Jayla Brenae, Mama Jay, Jayla B. Henry, instagram influencer Jayla, [email protected] Jayla B. Henry Is Fake- Always Asking For Money! Texas
Jayla B. Henry is a beautiful and seemingly devoted mom, who is always asking for money for her kids, her father's airline ticket. This woman has thousands of followers, yet keeps a dirty home, is always sharing videos of her kids and speaks of glamor and great times. Jayla is nothi...
Entity
Categories: Instagram
48, Report:
#1516240
Posted Date:
Mar 03 2022
Arianna Marie (Jimenz) & Bernie Blanco Jimenez Alert- Help us track them down, Arianna Marie (Jimenez) and Bernie Blanco Jimenez are scamming people on Facebook market place, AVOID THESE PEOPLE. Bella Vista, AR
Alert- Help us track them down, Arianna Marie (Jimenez) and Bernie Blanco Jimenez are scamming people on Facebook market place, Bernie works for HealthGrades in customer service, AVOID THESE PEOPLE. Arianna Marie posted on Market Place a Jackery Solar Panel for sale, took money on C...
Entity
Categories: Fake scam reviews
49, Report:
#1513638
Posted Date:
Feb 25 2022
CIERRA BOYD FRISK ME GOOD FRISKMEGOOD CIERA BOYD FRISKMEGOOD INC. SCAM DO NOT BUY FROM SELLER UNPROFESSIONAL CASHAPP SCAM
Two years ago, I bought three sneaker corsets from this ripoff seller on a mobile app to support black-owned businesses, and she is a complete ripoff! All 3 payments had to be made through Cash App, which was the first red flag that she's not a legal business at all. Then none of my...
Entity
Categories: Fashion, Fashion designer impersonation