51, Report:
#1515579
Posted Date:
Jan 28 2022
Global Gun Store Delta Arms Broker Never Received Order Paid For Palm Springs California
Attempted to purchase a firearm from globalgunstore.com (I have a license to legally purchase firearms). The website states that it is an Federally Licensed Firearms Dealer, specifically an NFA Class 3 Dealer (although I now believe this to be false). I received an email confirmatio...
Entity
Categories: Fraud, Internet Fraud, Internet order fraud, Firearms, Firearms & Ammo
52, Report:
#1515361
Posted Date:
Jan 19 2022
Buy Thc Cartridges Online buythccartridgesonline.com Jay Pound, Emily Lashie, FedEx logistix, [email protected], cashApp lisa mitchell which is $purpleQueen1987 Scamming for money
After doing my dudiligence after the fact, I was scammed out of $780 from this website. Of course after the fact of paying and waiting several days into months I cantacted Jay Pounds several times for my money back, he inturn states they do not refund. Ok, most companies without pro...
Entity
Categories: Vape Wholesale
53, Report:
#1515340
Posted Date:
Jan 19 2022
David Fries Friejens LLC Hired him to do some home repairs. He took over $45,000 and only did drywall. Disappeared for long periods, and kept requesting more money. Knoxville Tennessee
August 1, 2020, David was hired to do some major work on our home after a flood. He asked for some money to get started, so we wrote him a check. He texted us regularly telling me what he ordered, and when it would be delivered. He assured us we would be back in our home by Thanksgi...
Entity
Categories: Building Contractors, HOME REPAIR, Home repair contractor, home repairs
54, Report:
#1514257
Posted Date:
Dec 07 2021
Craigslist Ad Phone Number 469-256-4598 They fraudulently collected $125.00 as deposit for a couch and disappeared
I responded to a Craigslist advertisement for a couch. The couch was being advertised for $300.00. The advertiser said that she would take $250.00 but would need to have half of it as a deposit as there is another lady who wants the couch and she boyfriend were out of town and would...
Entity
Categories: Fraud
56, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Categories: Social Media, Media, Digital Media, News Media
57, Report:
#1512858
Posted Date:
Nov 24 2021
Ashley Kirn $ashleyykirn , ashleyykirn online cashapp scammer, gets victim upfront money to met up for dinner than blocks/disappears Fort Worth Texas
I met her a scammer by the name of Ashley Kirn on a site called whatsyourprice.com where it is bidding to met up for dinner/dates/events/ whatever...
She accepted meeting up for $200 cash but then wanted upfront a CashApp of $100 to her $ashleyykirn before meeting... We communicate...
Entity
Categories: Scam artist, Dating Scam, email and phone scam, Email & phone scam, On-line scams, Scammers, adverising scam
58, Report:
#1513843
Posted Date:
Nov 22 2021
Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud...
https://soundcloud.com/user-740919314/cashapp-andrea-cortez
I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and di...
Entity
Categories: Cash Services, Cashapp, cash app
59, Report:
#1513830
Posted Date:
Nov 22 2021
Backyard Barns & Buildings, LLC Backyard Sheds and Buildings Backyard Barns and Buildings Shedsgalore.godaddysites.com PREMIER BETTER BUILT SHEDS AND MORE Paid multiple deposits, then they stopped all communications. No sign of life, they never existed. Florence, Jacksonville Beach, Fairfax, Baltimore SC, FL, VA, MD
Many ads on Craigslist in every state in the country, all have same description. Many repossessed portable sheds and barn buildings at discounted prices. No credit check. In-house financing. Required deposit of $179.00 via Cash App and Venmo to seller: @Jamie-Burns-115 Once payment ...
Entity
Categories: Sheds
61, Report:
#1512860
Posted Date:
Oct 27 2021
Google Play Unauthorized charges from Google, Google Play Mountain View California
I started to receive notifications for $5.00 charges on my debit card that was registered or put down for Google pay. I was suprised because i had not been online to purchase anything and i dont have any subscriptions with google or anyone else. While i was looking into this one $...
Entity
Categories: Internet business
62, Report:
#1509655
Posted Date:
Jul 04 2021
DJ Akademiks @Akademiks Akademiks TV, Akademiks Promo, Tyrel Hall, @MarketingTouch Eyirea Ollingsworth SCAMMED ME FOR MY RECORDING ARTIST'S PROMOTION MONEY USING CASHAPP Edison New Jersey
I've saved everything from the 1st email to the last.
I went on LinkedIn to see about finding DJ Akademiks for promotions.
I located what appeared to be official looking enough. Alot of professionals attempt to set up their own LinkedIn page only to lose passwords or not fully compl...
Entity
Categories: Report Hacking & fraud/scamming, DJ & Promoters
64, Report:
#1508208
Posted Date:
May 20 2021
Auto View LLC Auto View LLC (Tampa, FL 33604) is a criminal enterprise. They sell very unsafe vehicles--not fit for purchase or travel. Unfortunately, recently, I was tricked into purchasing a 2008 Nissan Altima from them with missing andor damaged parts for oil, transmission, braking, and wiper fluid. To make matters worse, I made a terrible error while using CashApp. Accidentally, I pressed send instead of request for an amount totalling $2820 (to $Ahmed Autoview). I was requesting a refund for a criminally dangerous vehicle that I bought in haste from said disreputable car dealer.To further complicate matters, the CashApp account that I sent all of those payments to is a salesman for said car dealer and after I contacted him,he suspiciously claimed that though he and Auto View now have $5640 from me for a car that only required $4380 for full payment,only a manager can send back at least the $1260 excess. Avoid these thieves at all costs! payPFASAPAMAP; Thank you very much! Tampa Florida
Auto View LLC (located at 5511 North Nebraska Ave, Tampa, FL 33604) is a criminal enterprise. They sell very unsafe vehicles--not fit for purchase or travel.
Unfortunately, recently because my engine on my used Prius exploded during a towing accident due to negligence from UHA...
Entity
Categories: Theft
65, Report:
#1507598
Posted Date:
May 01 2021
Legal Hemp Online Scammed me out of $140.00
I ordered three bottles of k2 spray for my boyfriend from Legal Hemp Online on 4-26-21. I was to pay $140.00 by CashApp to Keke, CashApp ID: $CusKey17.I did that and sent a screenshot of my payment. The next day I received an email saying that shipment was halted because I had to pa...
Entity
Categories: Hemp Oil
67, Report:
#1506614
Posted Date:
Apr 01 2021
Jeremy Michael Jeremy Derks Social Media SCAMMER robbed me for 2k! Sarasota, Nashville, Tampa Florida, Tennessee,
Jeremy Michael offered to hep me with digital marketing (Ads/funnels).
I meet him on clubhouse and went back and forth a few days. He said cash app me $1,000 and we’ll get started today. He then came up with a excuses why he couldn’t show up to the zoom meetings and he was b...
Entity
Categories: Consulting, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Marketing Companies, Social Media, Business Consulting, Internet Fraud, Internet Marketing, Social media purchases, Business Consulting, Digital Marketing & Tech Solutions, Internet sales and Marketing
68, Report:
#1506018
Posted Date:
Mar 14 2021
CashApp Refused to refund $20 they sent to someone else that I wanted to send to a specific person via mobile app. Internet
I have used a mobile app called CashApp before to send money to a friend, with no problem. On March 5th or 6th, 2021, I sent money to another person, at least I thought I did, when somehow their system transmitted to another person with a totally different receiving code number than...
Entity
Categories: Sending cash via online service
69, Report:
#1505270
Posted Date:
Feb 19 2021
Autotransportlead.com One Source LLC Stole $375 from me Orlando Florida
Think twice when sending them money, they will only accept zelle,cashapp so they can steal your money. STAY very far away from this company unless you like to give money away for FREE.
Entity
Categories: leads
71, Report:
#1503178
Posted Date:
Dec 21 2020
Katelyn Andree aka $F1recracker aka HandfulOfun elaborate faker/scammer, fraudulent conveyance, theft of services, breach of fiduciary contract Texas Dallas
So this woman by the name of Samantha ( Katelyn Andree ) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward ...
Entity
Categories: Fraud, Internet fraud, Bank fraud, PERSONAL FRAUD, Personal victimization
73, Report:
#1503136
Posted Date:
Dec 19 2020
Katelyn Andree HandfulOfun F1recracker elaborate faker/scammer Dallas Texas
So this woman by the name of Samantha (not her real name) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward...
Entity
Categories: Fraud, Computer Fraud, Internet fraud, stolen identity, fraud, General fraud, PERSONAL FRAUD
74, Report:
#1502944
Posted Date:
Dec 15 2020
Orange Crush Mobile Detailing Daniel Maestas Daniel Maestas Is A Scam, steals your hard earned money and blocks you. Doesn't pick up or respond to any messages. Brighton Colorado
RUN AWAY!!!!!! This guy Daniel also known as DJ Maestas, is a complete SCAM. Not professional, poor quality, complete rip off. Be sure to read his google reviews, facebook reviews and Yelp reviews. Also be sure to scroll down to the bottom of yelps page and read the reviews not bein...
Entity
Categories: Auto detailing, Automotive, car care supplies and tools
75, Report:
#1502588
Posted Date:
Dec 05 2020
Emaculate Imperial Designs LLC Jonte Murray Shoes not ordered or delivered Richmond Virginia
Mr. Jonte Murray, DBA of the company, marketed shoes publicly via his company website and social media platform. After discussion about two pairs of shoes I desired to purchase for my sons, I transferred funds from my debit card through CashApp per Mr. Murray's request on November 1...
Entity
Categories: adverising scam, Appearal, clothing scam, Shoes not delivered