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.
Show more...My demands:
Requesting my $300 that was taken from my card
User Recommendation:
Stay away
Resolution:
Unresolved
Monetary damages:
$300.00
Additional information
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!!
Show more...My demands:
300 into 3,000
User Recommendation:
Stay away
Resolution:
Unresolved
Monetary damages:
$300.00
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?