126, Report:
#1472578
Posted Date:
Jan 31 2019
raptortechpcs.com RaptorTechPCS Maxxx Computers Quinton Cook Adam Cook Adam Quenton Cooke Had me sell computers for them, robbed the customers out of money Euclid OH
Adam Cook, aka Adam Quenton Cooke seeks online sellers to sell computers, and advertises himself as a drop shipper. He offers a 3 year warranty on the computers. He has sellers sell on their account, and forward the money through cashapp. When a buyer returns the computer for ...
Entity
Categories: Computer Dealers
127, Report:
#1470764
Posted Date:
Jan 04 2019
Efrain Duran Efrain Duran Savannah cat, [email protected], Duran utopia I sent him 1337 PayPal with fee and then 500 cashapp for Savannah cats I never got!!!! California
He seemed like a nice guy. Always answered calls and texts. I sent him 1337 on 12/20/18 then I wanted the other cat too because he wanted to keep them together so we talked for a week or two and then I sent the last 500 via cashapp on New Years 1/1/19. He told me I’m not getting m...
Entity
Categories: Pet breeder
129, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
130, Report:
#1448639
Posted Date:
Jun 23 2018
Monifah Shelton $Jacsoboo ( Cashapp ) Been asking people for 15 for a Instagram Gary Indiana
She said she was selling an Instagram page for $15.00. I sent the money she gave the wrong information and once told her that it was incorrect information she blocked my snap. I have pictures.
Entity
Categories: Cashapp
131, Report:
#1429856
Posted Date:
Feb 18 2018
Square Square UP Square Inc Square Payments CashApp They Destroyed My Business! San Francisco California
DO NOT EVEN THINK ABOUT USING SQUARE!!!! LOOK AT THE COMPLAINTS!!!! GOOGLE WHAT THEY DO TO PEOPLE!!!!
I own a small handyman business and my transactions vary from anywhere around $10 to $500, yeah thats it. I've been using the square app on my iPhone to process these transactions...
Entity
Categories: Credit Card Processing, Credit Card Processing Companies
132, Report:
#1427346
Posted Date:
Feb 05 2018
Glorious Graphics aka James McNamara James McNamara Took full payment for products that he never suppliec Manville Rhode Island
James McNamara is a rip off to church organizations. He has several facebook pages that advertise great graphic work, banners, postcards, letterheads, crest, and wall decals. He obtains payment through sources that you can't cancel vis cashapp or western union and then never com...
Entity
Categories: graphic design 3D drawings
133, Report:
#1425389
Posted Date:
Jan 26 2018
Nicole Sievers NSMUA Nicole Sievers Makeup Artistry Non payment for services provided Rahway New Jersey
I worked a wedding with Nicole, to where I was promised $400 for working said wedding with her. I drove, she paid for parking, and said I would get paid for the wedding that Wednesday. Weird, but okay. Wednesday comes around and I completely forgot to pick up my money, because who d...
Entity
Categories: Makeup services
134, Report:
#1381527
Posted Date:
Jun 27 2017
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet
Rumelia capital was or were associated with a site instantcashapp.co (which is no longer active) where I was duped into making a deposit of $250.00 to set up an account that would be run by a software program that was going to automaticly trade binary options stating that the softwa...
Entity
Categories: Brokerage Companies
135, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
Categories: Cash Services
136, Report:
#1120094
Posted Date:
Feb 01 2014
freecashapp.com & OptioNow.com OptioNow Brokerage OptioNow.com and freecashapp.co are SCAMS! Malibu California
OptioNow.com and FreeCashApp.co are both scams. They lure you into their scheme with a very sophisticated and slick platform desgined to look legitimate.
They get you to enroll in three steps. The second step requires that you 'deposit' $250 minimum into your newly created accou...
Entity
Categories: Investment Brokers