1, Report: #1525651
Posted Date: Apr 11 2023
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
SnapCommerce Technologies, Inc. / SuperCash, San Francisco, CA, 1
Hiro, Los Angeles, CA, United States
Categories: Cash Services, Prepaid debit cards
2, Report: #1523368
Posted Date: Dec 20 2022
Zelle They stole $500 from my account with them and then tried to put (3) $450 debits through my bank account. Scottsdale Arizona
I was sent $500 from someone through ZELLE. I received the notification of this on my cell phone. When I went to retrieve the money Zelle had closed my account. I called them to ask what happened and they told me it was closed because I had changed my phone carrier...but I still had...
Zelle, Scottsdale, Arizona, 1
Melanie Ibarra, Portola, CA, United Stat...
3, Report: #1521075
Posted Date: Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting.. About Company Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
synergy finance , New York, NY, 1
Tom, Washington, North Carolina, United ...
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
4, Report: #1516597
Posted Date: Mar 05 2022
Northern Concrete Company Alpena Mi Chris StCharles. Northern Concrete Company Feb 18 requested deposit of 30% of cost to take down burnt garage. We gave $1500 cash. But never showed up or did work. Fake website and company. Alpena Michigan
Northern Concrete Company owner. Chris StCharles of Alpena Mi. Is not licensed or insured at all. We gave $1500 that he requested in cash for deposit to clean up burnt garage. He wanted cash because later we were told no driver's license
Northern Concrete Company, Alpena , Michigan , 1
Mwj, Comins, Michigan, United States
Categories: Fraud, Cash Services, Rip off, Handyman, labor
5, Report: #1514592
Posted Date: Sep 28 2022
Aber Loewen or Greg Loewen Aber/Greg Loewen is a con artist. Ladies, be aware! Aylmer Ontario
Aber Loewen also goes by the name of Greg Loewen. He is a con artist. The smoothest liar there is out there. He has many girlfriends simulataneously and cheats on all of them. They think that they are the only one in his life but are not. When he gains their trust, he asks...
Aber Loewen or Greg Loewen, Aylmer, Ontario, 1
Alexa, London, Canada
6, Report: #1513843
Posted Date: Nov 22 2021
Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud... https://soundcloud.com/user-740919314/cashapp-andrea-cortez I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and di...
Cashapp and Andrea Cortez $camaraandreaa, San Francisco, CA, 1
Bob, Arlington, United States
Categories: Cash Services, Cashapp, cash app
7, Report: #1511293
Posted Date: Aug 25 2021
Cash APP I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run around. San Francisco CA
I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run aroun...
Cash APP, San Francisco , CA, 1
ABush, Chattanooga, TN, United States
Categories: Check-cashing scheme, Cash Services, REFUSES TO COMMUNICATE DIRECTLY, Cashapp
8, Report: #1510274
Posted Date: Jul 23 2021
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
I AM BEING CHARGED FOR FRAUDULENT PAY DAY ADVANCES. NEVER HEARD OF COMPANIES NAMES INCLUDED IN THE EMAIL. NEED THIS TO STOP IMMEDIATELY.
FEDERAL CREDIT BUREAU , 1
ANNIE, TAMPA, FL, United States
9, Report: #1506200
Posted Date: Mar 19 2021
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
I filed a dispute I'd say maybe 30 min after placing an order hoping they would stop the transaction before it even actually happened only to be told I can't dispute a transaction until it actaually goes through which I didn't fully comprehend, or it just didn't make sense... Well t...
Bluebird by American Express , New York, NY, 1
BzB, St. Paul, MN, United States
10, Report: #1505293
Posted Date: Feb 20 2021
Eric Brooks LACC LA Car Connection Carblip Eric Brooks Scammed me! Westlake CA
Eric Brooks, claimed he was seller told me the car was discounted for a quick sale because his client's husband died and they needed a quick sell. I asked to see the car but was told it was in storage and would be delivered instead. Before I said yes to Eric, he acted with haste say...
Eric Brooks, Westlake, CA, 1
S, Calabasas, CA, United States