SCAMMitch0222 on Instagram aka Nahshon Even-Chaim aka kolbynorman on cash app Reports & Reviews (1)
Mitch0222 on Instagram aka Nahshon Even-Chaim aka kolbynorman on cash app Contacts
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Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32707, USA
Total money lost $100
Type of a scam Government Grant
I let him know that I had it. He got into my account and sent it to himself. When I asked him about it, he said he was doing the transaction and that I would have $1200 on my cash app within 2 1/2 hours. I waited all day yesterday. About 4 hours later he said he needed another $400 to verify the account the money was going to, once verified the $400 would be refunded to me along with the $1200, which I refused to give him another $400. He will take care of it and he would have $1,200 on my account within 2 hours. I waited until yesterday evening and still no money. I told him that if he couldn't do what he promised that he needs to give my $100 back. He claimed that my cash app account was still there application pending, which it was so I told him to just put it on my prepaid debit card and gave him the direct deposit information to do that and he said that he would and that the money would be available in his account within 15 to 20 minutes and at that point he would put it on my debit card. I waited till about 10:30 last night still wasn't on there so I went to sleep. I got up this morning and there's still no $1,200 and he still has not refunded the $100 that he took from me. So he got a grant for me with $1,200 somehow and he kept that and kept the $100 and not only did he do that he got into my cash app account again and unhooked both my email and my phone number from my cash app and made it to where I am no longer able to get into my cash app account myself. He also blocked me on Instagram so I could not contact him so I made another Instagram page sent him some messages today and have gotten no response from him at all. So he supposedly got me a $1,200 Grant kept that in has not even refunded me the $100 that he took for me.