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Search complaints: Scam search:
  • Rackup_frankie, Richass Frankie, Legit Cash

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Stole my money off of my Vanilla Reload Network Card

      By: upsetdiva Dec 24, 2013
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      Today this man is on Instagram that goes by the name Frankie Johnson was claiming to get people legit money by turning 300 into 3,000 etc.. He states that he is an executive at a money center in Dallas TX. He has a phone number of 754-222-0064 and he has you go buy a vanilla reload card. He then claims to call you from his office and asks for the PIN number which he claims he can help get you more money in 30 by placing and zero to the end of the amount this card has on it. This man has now taken my money and transferred this money to another card which Vanilla states that they only have the last four digits that it was transferred to but that is all they will tell me. He has now blocked me from his Instagram page. I was able to go onto someone else page and did some research which I should have done in the first place, but this man has another page listed under Steph Williams Stephthatdude on instagram. He has pictures and messages of other people on his page stating that they supposedly helped get them money. This man is a SCAM ARTIST!! He needs to be caught and several companies need to be notified of what he is doing by SCAMING People. I need help trying to recover my $300 back.

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      • My demands:

      • Requesting my $300 that was taken from my card

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 3854
      • Also reported:
        • Monetary damages:

        • $300.00

      • Additional information

        Additional names added to the report: Lifesaver_frankie, StepthatdudeI
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    • Took my money out of my vanilla reload card

      By: Mrstorres2015 Dec 17, 2013
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      This man is on Instagram claiming to get people legit money turning 200 into 2,000 etc.. He has a phone number for you to text 754-222-0064 and has you go but a vanilla reload card. He then claims to call you from his office and asks for the PIN number which he claims can help get you more money in this card. Not sure how or how legit is supposedly sounded but this man then takes your money and deleted and blocks you from Instagram. He has pics of people on there that he supposedly helped get money but he is a scam artist!!

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      • My demands:

      • 300 into 3,000

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 3632
      • Also reported:
        • Monetary damages:

        • $300.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
      • Leave a comment

    Comments:

    Genesis

    Apr 23, 2014 8:50 PM

    The same thing happened to me but it was on facebook. Vanilla wont do anything and i know my local police office wont help. The barely do thier jobs now..... is there anyway the recover the funds?

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  • Report a Scam

    Profile

    • Unknown
    • United States
    • 754-222-0064

    Names reported

    Agents:
    • Franky Johnson
    Managers:
    • N/A

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