102, Report:
#1494132
Posted Date:
Apr 18 2020
Ashley Teal I met Ashley online and we started an online romance for 6 months.Ive sent her a total of $1200.I sent her $250 to buy her ticket to come see me, then she blocked me and refused to return the money.I think shes working with a group of scammers.Ive emailed and direct messaged her with no response.I also left comments on one of her fan page and she deleted the comments.
I first came into contact with Ashley via a Facebook investment group in October 2018. We spoke for about a week and then she started asking me for money.I called the number on her whatsapp and I got an error message so I blocked her.
6 months later in August 2019 I saw her aga...
Entity
Categories: Adult Web Site
103, Report:
#1493839
Posted Date:
Apr 09 2020
Masters Carrier Names reported: Daniel Henderey Phones reported: 336-446-9368 Web/emails reported: [email protected] Said I needed to pay $279 to have my package delivered Los Angeles CA
ACCEPT GREETINGS FROM OUR ENTIRE STAFF . YOUR PACKAGE HAS BEEN APPROVED FOR SPECIAL TRANSPORTATION, HANDLING AND DELIVERY . UPON FINAL SCANNING OF THE PACKAGE IN CONCOURSE TO 4224 E Tano St Phoenix, AZ 85044(USA). WE REALIZED THE CONTENT IS OF HIGH PRIORITY ,C...
Entity
Categories: shipping fraud
105, Report:
#1492869
Posted Date:
Mar 13 2020
CYPRESS FINANCIAL SERVICES CYPRESS SERVICES: COVID-19, CORONAVIRUS DISEASE DISINFECTING SERVICES Scammed Money from me
I am a small business owner. I was looking for a line of credit and came accross Cypress. This Guy Bruce Dinsmore calls me at almost midnight and leaves a voicemail saying they got my application to call him back. The following morning I called and was refered to his partner Adrian ...
Entity
Categories: Fraud, Scam artist
106, Report:
#1492641
Posted Date:
Mar 07 2020
MTC Empire and Darryl Easterling; charged $1000.00 to provide a service for Music Artist to meet Face-to-Face (f2f), with Record Label and showcase the artists' track single release. After a $500 deposit was paid Darryl Easterling did not provide the service and stated via Text messaging that he would not refund the $500.00 my attention on bahalf of the Music Artist. Riverdale GA
In addition to the BBB Scam Report, the BBB has notified me to proceed with a BBB Complaint as well in order to assist with warning other consumers.
Please note that the CEO, Darryl Easterling is a fraud; therefore, his businesses MTC Empire and Ride Cheraw are not computer co...
Entity
Categories: Services
107, Report:
#1492609
Posted Date:
Mar 06 2020
Psilocybin Lounge took my $165.00 and never shipped the order placed on January 19, 2020. This company accepted payment on January 23rd via cash app. One Marlon Smith accepted the cash. california
Psilocybin Lounge took my $165.oo and never shipped the order placed on January 19, 2020. This company accepted payment on January 23rd via cash app. One Marlon Smith accepted the cash. I've sent screenshots of the order and the cash app showing that the payment was accepted. I repe...
Entity
Categories: advertising scam, Mail and intenet fruad, Online Advertising, RIP-OFF
108, Report:
#1491399
Posted Date:
Feb 18 2020
leone, sissi corteguera, honey Do not cashapp her money, she's a scam artist!
This girl will try to lure you in with her fake pics/videos to either buy her bullshit content or go see her. Either way once you cashapp her the money, she will never to be heard from again.
She does a good job seducing you with her snaps but please don't fall for it!
Entity
Categories: Escort, Escort Services, Escorts
109, Report:
#1491328
Posted Date:
Feb 06 2020
Cashapp Square, Inc They are holding my funds hostage claiming they can't identify me. San Fransisco California
My husband sent me $3400 thru cashapp. I immediately cashed it out to my bank. It was suppossed to take 3days. The next day I noticed that my email address eas unlinked from my account and cashapp closed my account. Not only did they close it, they deleted my transactions so I could...
Entity
Categories: General, Cash leveraging system, TECH SUPPORT, Rip off, Cashapp
111, Report:
#1489821
Posted Date:
Jan 01 2020
Jireh Credit and Funding Offered credit repair, took my money and ran, Dallas Texas
Briana N Jackson and her husband Tobias D Jackson own Jireh credit and funding. I’m trying to start a business so I’m in a couple entrepreneur groups on Facebook. That’s where I first met Briana, she had posted about credit repair services like many others occasionally do in t...
Entity
Categories: advertising scam, Taken advantage of consumers, Advance Fee Scam
112, Report:
#1489060
Posted Date:
Dec 15 2019
Mia Martinez Refused to Refund Me After Failed Attempts at Producing the Videos in Which I Paid Them For miami florida
Claims They Produce Videos But Once I Paid Kept Making Up Excuses to Why the Videos Did Not Get Completed After numerous shoot production attempts and then ultimately told Me that the Videos Were Unable to Get Completed and Then Refused to Refund Me the $530 I Sent Them to Produce...
Entity
Categories: Adult Web Site, Adult Web Sites
113, Report:
#1486843
Posted Date:
Oct 25 2019
Kenneth Carey Ken Carey Whyteword Entertainment Ken frauded false bank wire receipts to talent agents and in turn requested money sent to his person . Vineland New Jersey
Ken Carey is a Janky promoter based in New Jersey .On August 2nd Ken falsey sent a wire receipt for a concert booking for artist A BOOGIE WIT DA Hoodie Represented by CAA Talent Agency. Kens show was in Baltimore ,and i had the same artsit booked the day before in Connecticut. Ken c...
Entity
Categories: Music, entertainer
114, Report:
#1486567
Posted Date:
Oct 19 2019
Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money
A guy man Marvin J. Ryan his instagram name is Marvin_smarttrader whatsapp information +1 301-732-7236. He had me download cashapp buy bitcoins and send them to him with a screenshot for proof worth $300, I started seeing money increase on fxcryptocapital.com yet couldn't withdra...
Entity
Categories: Fraud, Bitcoin mining, forex trading, Rip off, Tradelines, Trading services
116, Report:
#1484833
Posted Date:
Sep 11 2019
FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which...
Entity
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
117, Report:
#1483330
Posted Date:
Aug 12 2019
Brad Spivey and Robert Kensel Brad, Bob , Charles Spivey Sold my family a dog that died within 24 hours and denied a full refund Okeechobee Florida
I found a Huskie FB community group that is ran by Bradley ( Brad ) Spivey. I purchased a dog from him on 8/9 for $1,500. Later on that night the puppy had a seizure and slept the rest of the night and morning. I took the puppy to the vet in the morning and there was communica...
Entity
Categories: Dog breeder, Lying dog broker
119, Report:
#1481788
Posted Date:
Jul 12 2019
Notion Cash LLC This company promise that if you complete tasks you will earn money... After the 30 day waiting period money is not in my account as promised New York NY
I came across a promising ad on facebook for a offer to complete relatively easy yet time consuming tasks like signing up for free trails on apps or taking a few surveys etc and they paid $25-$60 per task. I completed all the task up to the $250 limit in which it would allow you to ...
Entity
Categories: Make Money Online, money making, Lied to about money
120, Report:
#1481697
Posted Date:
Jul 10 2019
Bullz eye Entertainment | Michelle Magee Michelle Alene Ripped my company off for $909 Tampa Florida
She recently scammed me out of $909. I made a transaction with her via Cashapp to get a article placements. The transaction totaled $909 and she did not provide the work. After two months of being given the run around and told, it will be posted next Monday numerous times by Miche...
Entity
Categories: Scam artist
121, Report:
#1481343
Posted Date:
Jul 03 2019
Andrew J Chavez Andrew Chavez, Joshua Chavez, Andrew J Chavez Irresponsible, brakes all the home rules, doesn’t give you a 30 day notice, then lies to his bank, files a claim to keep his deposit. Fresno Ca
Stay away from this guy. He is not all there... He makes very little income but lies to you and tells you he makes good money. He moved into an upscale home, he brought his dirty dog infested with fleas, infested the home and let the dog roaming around the house alone, Even-though...
Entity
Categories: Tenants
122, Report:
#1479820
Posted Date:
Jun 03 2019
ULTRADISPUTE.COM/SALESPROLLC.COM BRIAN LEE E&O INSURANCE FEE SCAM Wes Gardner BRIAN LEE-ULTRADISPUTE.COM-SALESPROLLC.COM-E&O INSURANCE FEE SCAM
I will be breif and to the point with the FACTS of the matter.
I responded to a craigslist ad for a work-at-home advert with ULTRADISPUTE.COM and SALESPROLLC.COM
BRIAN LEE called me
Said there is no fee to work, said all leads are incoming, said TYLER made $18k in 33 days (unsubstan...
Entity
Categories: Credit Repair, Credit repair and TRADELINES
123, Report:
#1475764
Posted Date:
Mar 21 2019
Goddess Lulabelle Omi Lola She berated me over the phone and hung up Atlanta GA
I requested a reading with this fraud woman. She read completely wrong and has absolutely no integrity. I asked her to read a family member who happened to be male, she said he was a woman who slept with my boyfriend.
The family member is an orphan, who is asexual and gay. She re...
Entity
Categories: Spiritual work
124, Report:
#1474980
Posted Date:
Mar 09 2019
Carmen Unique @Cinnasingle (www.BlackPlanet.com/cinnasingle) Fake charity causes! Using GoFundMe, Facebook, BlackPlanet and other sights to scam people for money! Nashville TN
Someone using the profile name Carmen Unique is on social media platforms such as Facebook, BlackPlanet and others trying to scam people out of their money, she's using CashApp and GoFundMe and trying to play on people's emotions with fake stories. She posted a picture on BlackPlane...
Entity
Categories: Internet scam