903-848-5394 (Instagram scam)

• Scamming me for 300 promising to flip the cash

  By: Meechie12 Nov 26, 2013
  • Message me
  • Post a comment

  • Follow Report

  • Respond

  On Instagram there are several people who are claiming to be able to flip your money. From 200-2000, 300-3000 and so on. From there they post nothing on the page but ask you to text them mikes number is above his number is a Texas number but as asked by someone under a picture posted he is not from Texas. His phone needs to be traced and that can happen. He gives you the spill on how it works. You go out and by any vanilla reload card and he asks you for the code on the back of the card under the scratch off part and the time you purchased the card. It says he works at a money enter and western union is able to cash the prepaid cards so he transfers the funds to another card and cashes it out. After you send the info he states that it'll take him a few minutes to get it done but doesn't hit you back and after every scam he changes his name on Instagram so you any find him.

  Show more...

  • My demands:

  • Partial money back ASAP I did this on today which is my birthday

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 3242
  • Also reported:

    • Monetary damages:

    • $300.00

  • Did you find this complaint useful?
  • Yes (55) No (10)
  • Leave a comment