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Cash App
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Not returning my money for services not rendered and scam for more money with no product
By: Jun 16, 2020Cashapp Merchant Name: $blessed321k,
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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:
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I want my money back and to have this person reported for scamming
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Mike Jones
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Monetary damages:
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$110.00
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Additional information
$blessed331k, $blessed321k
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Cash app scheme
By: Jun 14, 2020They 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.
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My demands:
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I want refundan them prisecuted or stopped
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Phone:
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805-625-8732
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Monetary damages:
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$200.00
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No (0)
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Not returning messages or calls
By: Jun 07, 2020This 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.
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My demands:
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Either police or my money back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Amber White
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Monetary damages:
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$50.00
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No (0)
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Stole money out of my account for Cash App
By: Jun 05, 2020This 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
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My demands:
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Refund my money
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Phone:
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206-415-5276
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Monetary damages:
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$475.00
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Additional information
Helpforreal
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Took my money
By: Jun 02, 2020I 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
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My demands:
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I WANT MY 1,500 back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Larry
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Phone:
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256-661-0915
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Monetary damages:
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$1,500.00
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Yes (0)
No (1)
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Trying to take more out of account
By: Jun 01, 2020Hacked into my cash app to get my money
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My demands:
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I just want my money back
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User Recommendation:
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Use with caution
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Mike Jerry
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Phone:
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213-295-0188
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URL:
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Monetary damages:
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$600.00
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Yes (0)
No (0)
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