Cashapp Merchant Name: $blessed321k,
Cashapp Merchant Name: $blessed331k
Transaction Date: 6/9/20
Transaction Amount: $80, $30
Dispute Reason: SERVICES NOT PROVIDED AS PROMISED, POSSIBLE FRAUDULENT ACTIVITY
Describe in detail the merchandise or service: DIGITAL PORTRAIT CREATION
Expected delivery date: 6/11/20
Delivery method (USPS, FedEx, UPS, Email, etc.) unknown
Delivery location (residence, office building, etc.): Email
Purchase Order / Delivery tracking number: NA
Dates you contacted the merchant: 6/9/20, 6/11/20
Merchant contact information (online chat, email, etc.): Mike Jones (Facebook)
Merchant response and resolution: Merchant asked for more money than originally quoted but failed to produce any product.
Did you instruct the merchant to cancel the transaction due to non-receipt: yes
Transaction Date: 6/9/20
Transaction Amount: $80, $30
Dispute Reason: SERVICES NOT PROVIDED AS PROMISED, POSSIBLE FRAUDULENT ACTIVITY
Describe in detail the merchandise or service: DIGITAL PORTRAIT CREATION
Expected delivery date: 6/11/20
Delivery method (USPS, FedEx, UPS, Email, etc.) unknown
Delivery location (residence, office building, etc.): Email
Purchase Order / Delivery tracking number: NA
Dates you contacted the merchant: 6/9/20, 6/11/20
Merchant contact information (online chat, email, etc.): Mike Jones (Facebook)
Merchant response and resolution: Merchant asked for more money than originally quoted but failed to produce any product.
Did you instruct the merchant to cancel the transaction due to non-receipt: yes
My demands:
I want my money back and to have this person reported for scamming
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Mike Jones
Monetary damages:
$110.00
Additional information
They still harrasssjng me daily to send 7,500 more they hacked my advocate at Dhhr in md instagram contacted me thru the fake page they made for mary dent its identical i believed it was mary when she said im eligible for 80,000 grant yo start business n buy a home because i. Disabled.i believe now the nigerian man james works the phone jasmine is the cash taker on cash app and wes is the scammer who talks the lies im so hurt n broken they took my last and refuse to refund me.
Show more...My demands:
I want refundan them prisecuted or stopped
User Recommendation:
Stay away
Resolution:
Unresolved
Phone:
805-625-8732
Monetary damages:
$200.00
This person was supposed to send me gift cards for exchange through cashapp and I never got them some way she hacked my Facebook and deactivated it I don’t know how.
Show more...My demands:
Either police or my money back
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Amber White
Monetary damages:
$50.00
This scammer has stole money from my account and I tried to refund my money back through Cashapp and they declined everything that they took from me
Show more...My demands:
Refund my money
User Recommendation:
Stay away
Resolution:
Unresolved
Phone:
206-415-5276
Monetary damages:
$475.00
Additional information
I was selling a iPhone 11 they messaged me saying they was going to give me $600. They emailed me with a fake CashApp account. Have the 900 and still haven’t received my money
Show more...My demands:
I WANT MY 1,500 back
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Larry
Phone:
256-661-0915
Monetary damages:
$1,500.00
Hacked into my cash app to get my money
Show more...My demands:
I just want my money back
User Recommendation:
Use with caution
Resolution:
Unresolved
Agents:
Mike Jerry
Phone:
213-295-0188
URL:
Monetary damages:
$600.00
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