Jessica Allen/Richard Plummer Reports & Reviews

Jessica Allen/Richard Plummer Reports & Reviews (57)

Scammer's phone 1310-406-6790
Scammer's website not given
Scammer's address not given
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

Jessica Allen scammed me too!

jessica allen comes up all the time in my telegram with videos of people with lots of cash saying she changed there life.In a moment of desperation, i messaged her to try this flipping. and she messaged me back to buy bitcoin in cash app and send to her to flip.I bought $200.
i sent screen shots of the purchase. she sent me an address to send bitcoin and i sent my newly purchased bitcoin to them. they said wait for an e-mail, wich never came. i asked the person to send back the bitcoin, and what was there e-mail and phone number.
[email protected] was the response.
Kept asking for bitcoin to be sent back and they claimed it would be sent by blockchain server...i received an e-mail in my spam,but never clicked on it. They then called me on whats app phone number 1310-406-6790.i did not pick up.
i told them that i had just become homeless and i needed them to send it back.I then was sent the link for a blockchain support .wich from all the testimonials that i read, came to understand its all part of the scam too.so now am out $200.At least it was only $200:(((

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How they get away with this deceit is alarming

How they get away with this deceit is alarming I was almost gotten the better of after investing with them, they refused letting me withdraw insisting that I pay some taxes before I can withdraw which I did pay for fear of losing my funds but they still refuse letting me withdraw, that is when I knew they were scammers and decided to seek for aid, I was directed to Broadoak-capital. com after I sent my details they agreed to take up my case and did retrieve my funds

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Traced and got my money back from her

I was also scammed by Jessica Allen cashflip on Telegram,she scammed me of $9,000 in crypto funds.
Fortunately for me I met someone who had also been scammed and he referred me to an investigating firm that helped in tracking and recovery of lost crypto.
In case anyone has also been scammed here is their QR code below just scan it and you will be directed to their report form to fill. I hope this awareness gets to whoever has been scammed before to help recover their lost funds

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They are thieves

They are thieves, no trading. All my effort to contact their support were abortive until I got assisted by broadoak-capital com who gave me hope again.

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She got me too!!!

For a whole year, I was spammed by https://t.me/pm_Jesscia_allen, then I caved in out of desperation, I sent her $250 to be flipped into $8500 sounded all good until I received a confirmation letter (fake) by some Blockchain company say pay them $900 imminently for an extraction fee. After I told her I had NO more money to my name she then tells me in order to get a refund I needed to post, well you read it yourself, (JESSICA ALLEN, [8/19/2022 5:09 PM]
Do you want a refund?

JESSICA ALLEN, [8/19/2022 5:09 PM]
?

[8/19/2022 5:09 PM]
Yes, please.

JESSICA ALLEN, [8/19/2022 5:10 PM]
You'll add this username @DrSheilaWilfred to the various groups your in on Telegram okay

JESSICA ALLEN, [8/19/2022 5:11 PM]
Do you know how to do that

[8/19/2022 5:11 PM]
Who is that and why?

JESSICA ALLEN, [8/19/2022 5:12 PM]
She's an investor like you okay

[8/19/2022 5:12 PM]
?I dont get it?

JESSICA ALLEN, [8/19/2022 5:13 PM]
That's the only way i can refund you okay

[8/19/2022 5:13 PM]
What groups you speak of

JESSICA ALLEN, [8/19/2022 5:14 PM]
The groups your in on Telegram

[8/22/2022 10:59 AM]
What type of groups do I need to join to get my money back

JESSICA ALLEN, [8/22/2022 11:23 AM]
The groups your in okay

JESSICA ALLEN, [8/22/2022 11:23 AM]
I can do that myself to save you the stress okay, send me the number you used to open your telegram okay

Yeah Right!... After reading all the victims she stole from, chopping her hands off is to good for the BICTH!

.

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I was scammed

I invested $250, to get my money the email stated I had to pay $1850. Paid that to Maurice Pinner cash app.

Only $1700 was deposited, then I had to send another $150. She couldn’t explain what happened to the $150 initially.

Took me through all these steps for me to just get this message

I was scammed out of a total of $2200, I did a CashApp refund on my $1850 to Maurice Pinner.

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I saw her name on telegram with thousands of followers so I thought she was legit. So I invested the initial 300 to get started and that turned into ,I need a payment to unlock this code. So I sent more money and then she claimed to almost have my Bitcoin profit returned. And then we had another "glitch" . She needed $1,500 to unlock the password. It's right around $20,000 now that I've invested and I was clearly stupid! She kept sending me all these happy people that were investing money and get a return within 15 minutes and I've been dragging around with this for a couple months and I still didn't get a return. So don't trust her she is a real legit scammer. Is there anyone out there that can help me get my money back?

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Scammed

Jessica took $200 sent by cash app , flipped for $6500 and asked me for the 10%, when I told her that was nit in the deal because you did not discuss that upfront, she never sent my money back to me. Jessica allen is a SCAMMER.

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Trders took there 10 and 20 % bro it is rule uknowthat

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Jessica Allen CASH-APP FLIP SCAM

She reached out using telegram. I didn't invest coz I don't have any money but asked me again after a few weeks. I only have 50 to invest. She said it can be turned to 500$ and I can withdraw it in 6hrs. So I sent her my 50 coz I badly needed money to pay my dues. But the next day she said I have to invest more. I asked her to give me back my 50 coz that's all the money I have. I'm waiting for the transfer today.

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Did you get any refund fron Jessica Allen. I released almost 3k.. Every steps saying no more fee but then still fees asking.. Now i dont want to pay the last fee for me take my profits becuase i dont believe anymore so i want my money back but she Said I have to pay rhe refund of of $200 as my initial investment.
Did any one got a refund?

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Did u got refund frpm jessica allen.. I am in my current transactions and released a total of $3,000 but still asking fee to get my profits.

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clearly a chat bot

so I just had a short chat with her on Telegram @Jessica_Allen0006 and after few messages I noticed that's a chatbot as she didn't answer my questions

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Scammer's phone +13148979175
Scammer's address Telegram: @jessicaallen94
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

Business trading and cash flip platform. Jessica Allen Cashapp platform

I was scummed $1000, forget the $10500 profit.
Just like most of you I was invited to their BUSINESS TRADING AND CASH FLIP platform by a Donald Rochester where I saw some crazy opportunities and lords of testimonies. I still asked Jessica Allen how it works and she ran me through their different investments. I wanted to be cautious and decided to invest in their cash flipping where profits are disbursed within three days. I asked about the hidden fees or agenda’s and below was her response.
“Good Morning. Apologies but then you will have to screenshot or keep this recorded when I tell you that there is only one fee attached to our investment. 10% fees which is only sent to us after you have received your profits from us. We developed this in other to trust both parties. You trust us with your investment, and we trust you will be able to send us our 10% commission as well. Apologies if you have encountered what you had earlier explained before from other platforms but then, not with ours. Thanks for reaching out. Do have a great weekend.“

I invested $500 and was promised receive $10500 after 3 days. Soon after I was asked to deposit $500 more which she claimed to be for government tax fee.
Previous Message
bc1qnOvkcOsxx6vyytwcecgv9s9k47u5dgwlvj3tfv
April
9
This is to inform you that a scheduled transaction is about to
occur in your coinbase wallet address with details below:
Account
Name
Johnson Young
Transaction
Type
Pending
Pending
Transaction
Amount
10.750.00
Transaction
Currency
USD
Coinbase
Wallet
Address
39j8DHwrA8XtysR8W478zDnM134imVNSpA
0078
Transaction
Narration
FLIPS Pur @ 2033E5789 JESSICA ALLEN
Total
Amount
Deposited
$500
Scheduled
Date an
Time
9-Apr-2022 10:00AM
Government
Tax and
Charges
Deposit
Pending
500.00
Wallet
Address
bc1q8r78sgcps6n5dm9xaz5w2d4ddteqk3vmfz2y2e
Chat with Mike Phelan now, the virtual banker via whatsapp
(+1 314-897-9175)
Good Morning and Hello Johnson
Young, your cash is been flipped and
is scheduled to be disbursed on 11
APRIL 2022. You have to make a
deposit of $500 for government tax
and charges as requested by the US
policy for Coinbase and ours. Note
that this needs to be an incoming
deposit made before your Profit
disbursement date.You are welcome
to ask questions. Thank you.
Kind Regards;

My response or complaint to Jessica Allen below.

Here we go again, if I had known about this I wouldn’t have invested in the first place because at the moment I don’t have the required $500 to deposit. If you check in our previous communication, the tax bit wasn’t communicated to me.

Jessica’s response below.

The 10% commission is the only fee charged by our platform to be paid after you receive your profits. In this case, it is about the government tax. Because of the amount you are receiving, our clients pay the necessary taxes which are summed up at the end of the week and sent to IRS.

You should be aware that every country where a business is operated there are certain policies which are at work. The government tax is not charged by us. Please note this.

I went ahead and sent her the required $500 tax fees in order to get my money including the profits. From 7th April until today 14th April she’s still giving me lame stories regarding the disbursement of my funds. At first she claimed my wallet address was giving them error messages, when I told her that my account is verified and Coinbase wants to see those error messages then all of of a sudden then had network issues.

Hello Everyone, According to the disbursement team. Due to the Network problems experienced today. Disbursement left pending only for today has exceeded the total recorded in a day. This will result in a delay with allocation of profit.

Disbursement of profits is now scheduled to occur between FRIDAY 15- SATURDAY 16 APRIL 2022. Apologies if this inconveniences you. I do hope you all understand. Thank you.

For more information: Send a message #ADMIN @JESSICAALLEN94

Yours;
Jessica Allen (CSR)

After that they wanted me to go the website below saying, Please just to be sure go through this website. If an error message pops up then, it isn’t and needs to be manually validated through our site.
https://aiaai-acs-network.herokuapp.com/

I told Jessica am not going to that website because there is nothing wrong with my wallet address because no one else has a problem with it rather than them.

Since then I haven’t heard from her and she abandoned the Business Trading and Cash Flip platform. All of a sudden I was invited to a new “Jessica Allen Cashapp Platform” by a so called Charles. Where they’re now sending the same flipping, investment adverts and testimonies of all sorts.

Folks stay warned Jessica and group are scammers.

I request you to send emails and report them to the Financial Conduct Authorities.

[email protected]
[email protected]
And contact Action Fraud, www.actionfraud.police.uk
Phone: 0300 123 2040

Folks in the USA please give us your authorities address/contacts to login our complaints. We should do it in big numbers.

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Same tou

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I too was duped by jessica's hi profit quick turnaround. First was the initial investment then before they will release the funds, you need to pay this invoice. Paid that invoice which i should have listed to my gut. Only too be told that trade was expired & now they needed another $700.00 & was told All we need is to trust in God & this sytem.
What a load of hooey who ever this person is needs to be removed off the system.

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Hi Johnson.

Any update if you got a refund? I want my $5,400 back too.. Any suggestion please?

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Scammed by. Jessica. Allen Cash app. Flip

Since June 2021 I started getting text messages from a Jessica. Allen. They were coming automatically at least 50 times a day!
Usually I delete them right away. But this came so frequently it became a nuisance. This went on till April 1st week of 2022. Finally, I thought this might be a “Devine intervention” text and clicked on it. The next screen was. Jessica. Allen. Cash app Flip ! She texted that in 30-45 minutes the “ investment can be increased many times! Then the next screen was. Chart. Stupid me selected “ Invest $1000 and PROFIT $40,000 !”. I thought this would be a good way to help my starving country with a Humanitarian project that I had planned! The money was sent via PayPal and sure enough in a few hours I received a text and a screenshot with $47,000 ( bonus!). Next I wanted to take the Funds out and she sends me a text and a screenshot that showed that the delay I had in getting the FEES required to get the funds out was $4,000.00. I still believed that this may be true as I was sent more than 50 so called testimonials and some with videos. I still wasn’t able to send the money through various routes as she kept changing the “receiver’s” email address! I thought, at last, that there is something fishy going on. So, I texted her stating that this looks like a scam as all my payors restricted or blocked my accounts.
She finally gave me an address of a person with. Key. Bank account to send to !
By this time my account went up to $121,000. I was excited and told her to send my money. She said that now I had to pay. FEE of $10,000.00 !
I told her that I cannot put my hands on 10K. When I scrambled to send her the $4,000.00.
So,by now. I am out of pocket for $5,000 dollars.
Then she texted me stating that she will put in $5K. And asked me to send the balance 5K immediately to the Key bank account.
I told her that it looks like “ you seem like a good entrepreneur as you have hundreds of “ satisfied customers” since June last year. So, I told her that. I will make deal!
I told her to send the required FEES from her account and release my funds and. I will send her double the amount (20K). No answer except “ Sir, you are delaying this process….. send the fees to the address and you will get the funds from the. Blockchain account system!.
By this time she had tried to get my funds through various other crypto sites. ( Coinbase, Coinmama, Plax, etc.,)
All these crypto companies refused to have me as a customer !? I thought that was strange ! I asked them for a reason why I cannot invest with them. Their answer….” We emailed you the necessary details why e
We cannot accept you. We can only send email answers with the same information. That was no help!
This process went on for the past 6 days. Relentlessly, this went on and on and she is still texting me at this very moment. Strangely, she comes through Telegram and says she cannot speak as she is busy with other customers !( more like scam victims!).
I finally came across your page and read of some of the scam victims stories !,, Very much the same except mine has gone on for 6 days!
I have a full dossier on her with the screenshots of. Cash app, Coinbase etc. It’s time to put an end to this game she is playing.

Thank you.

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+11

SCAM

they ripped me.. until i filed my case to the authority that assisted me to recover my lost funds reach out to them via email
[email protected]

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Did you received your money back by this company?

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Lost $200

I just lost $200 to a Jessica Allen on Telegram. I should have checked her out before I invested but did a good job of making herself seem real. She said the only fee was 10 percent. I had another conversation with another Jessica Allen later and this one told me the first Jessica was a scam and to block her. I now think they both work under the name of Jessica Allen and the second one wanted the commission so she had me block the first one My money was gone... Why are people so evil? I've noticed a lot of people feel stupid for investing but don't. Just remember you can't trust people online from now on.

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I just lost my $300

I got refered by my friend who just lost his first $150 then to transfer profit $1050 just after he paid that she told him that he would be getting $6000 then she transfereed to sometype of website https://www.flexxicrypto.com/ they ask to create profile then transfer the fund when i see that, I invested $300 then the next day the profit is $10,000 they set me up with one site and showed me fund transfered to it then when i try to transfer they told me that i have to pay $1500 I told her i am not going to pay you can didact the money from the profit. She said it has to be paid in full. I said i don't have that much money to pay right now. That is when i checked if the person who reffered me got paid but No. 100% scam

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Scammed

I just got scammed out of $250. I asked upfront if there was any fee to pay . Absolutely no fee at all she said. Then I was advised I had to pay $1350 first time withdraw fee. It’s a scam . Do not do this .

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The Jessica Allen scam a team of network scammers

I thank God I saw all of this evidence of other people being scammed before I invest any money! because they make these videos that sound realistic sound like they're real people but they all scammers liars cheaters and God knows whatever else always do your research before ever investing any money that sounds too good to be true and that is the only wisdom that saved me from sending any money first because in hard times you do need immediate help and if someone or some company sounds like they have the answers for you you're tempted to jump in but I was always told if something sounds too good to be true most likely it is $500 received back $15000, 200 received back $7,000 these ridiculous claims are lies and you have no proof to even know if you even made such money, just cuz they type in some numbers on a screenshot don't mean that is real, please please people do your homework investigate as questions and if it sounds too good to be true it probably is and if you cannot contact the people in a normal fashion outside of social media another red flag now in 2022 they're using Whatsapp she tried to get me to switch over to WhatsApp! Beware! And always remember scammers always changing the game what was done last year and everybody's catching on to with Instagram now they're switching it up to cash app or Whatsapp or any other platform they're always on the move I hope this help somebody or someone God bless Anthony... ?

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Plz tell me the exactly pin point method or any technique or tip trick or method my fne dao that I can no and catch caught them immediately at onec that they are real scammers frders

Plztell me how to look upon them and catch them beacsue nobody also pickup the video calls also

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Scammed?

I was scammed out of $320 from this Jessica Allen on telegram she sent screenshots after just 30 min of "trading time" and when the money didn't arrive she said it was because my account needed upgrading... for $477 ...i initially sent 200 and she said she would post the rest iv then sent another $120. She confirmed the money was sent then delete and blocked me on telegram. Im a single mother and is hard but to be scammed out of money for your kids i feel so stupid. They will get what they deserve!

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Scammed by Jessica Allen

I am so angry with myself for sending any funds to this scammed but I did thinking it was am in investment and make a bit of money. These people should be taken off Instagram and shouldn't be allowed to remain on the site to contact people with this false information. It can devastate lives and families of people giving them false hope of some easy money which simply doesn't exist.

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Scammed:(

I got scamed as well:( just when I think finally, I found something that could help my family. I paid $200 for some signals trade fx but was never told I had to pay $850 at in order to take my profit of $10,998 out. And she put my screenshots on her profile on telegram. I hope I can help someone else from getting scammed.

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To Jmac117 and SMCM7, you do realize this person wld not have gotten ANY money if they paid the $850. That's the beauty of the scam. They get you at first with the high return and then tempt you to pay a fee to get your return. I myself have fallen victim to a couple of these things. I don't know why I keep falling for these high return scams.

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You got 10,000?

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So did she really flip 200 to 10k & only charged you $850, that's not bad tbh

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Jessica Allen/Richard Plummer Contacts

Jessica Allen/Richard Plummer associated photos:

View Photos

Phone:

+1 (814) 402-3572

+1 (314) 897-9175

+1 (310) 406-6790

E-mails:

If you know any contact information for Jessica Allen/Richard Plummer, help other victims by adding it!

Jessica Allen/Richard Plummer