MAJOR MICRO FINANCE COMPANY GROUP Reports & Reviews

MAJOR MICRO FINANCE COMPANY GROUP LTD Reports & Reviews (12)

Scammer's phone 6193695169
Scammer's website Majormicrofinancecompany.com
Scammer's address Unknown
Scammer's email Unlnown
Country United States
Type of a scam Other
Initial means of contact Social media (e.g., Facebook)

We will send you 10,500 if you send us $500 first

On Facebook a woman named Nicki Love said she will give out $10,000 so I asked how she dms me saying minimum investment is $500 then you get back $10,500 100% guaranteed . I Didn't believe it at first after seeing a few videos of people that got the money I asked her all the questions evn showed me pictures of her family and said it 100% guaranteed. I don't know why I believed her ,she made it seem real , she said all I need to do is zelle $500 and then they will send $10,500 it takes 3 hours . So I sent the $500 took a screen shot and then she said call her. She didn't answer and it was some fake phone number saying text subscriber. And she avoided me then said the system is down then 6 hours later said since the system is down you have to pay $ 999 more than you get your $10,500 in full and the payout. She said it's following protocol . I been texting and messaging all day and all I get is the run around I said forget the whole 10,000 I just need my $500 pay me back now. And they won't pay me back I even spoke to her on the phone she sounds Jamaican and pictures she looks Mezican . The name she gave to send the money to was Shanekia Morrisson so I looked her up and she is a Jamaican dancehall artist and on her fb page has a bunch of post of scams like give cards saying they will pay you money . And I finally spoke to the woman she calls herself Nicki Love and her voice is totally Jamaican . I'm surprised she spoke to me but she denied the fact that her company is fake and that when I looked it up it says it's a scam. And I asked her if she's Mexican speaks Spanish and she says she doesn't speak Spanish but the photos she totally Mexican . I said I know your Jamaican and she says I travel alot . I just said I just want my $500 back and she hangs up on me. So I call her back she actually answers then says I'm busy with customers . And I just said I need to get my $500 back that's all . And she refuses to do it. I just need my $500 back and she is a fraud fake pictures fake videos a made up company scamming people and it must stop now .

Useful

Bad person in alberta canada

Took 200 out of my pocket after i asked for a reference i actaully got a young lady who sounded legit.

Im am [censored] but shes a bad person

Useful

They scammed me

Be careful these humans really trying hard to get ur money.

Useful

They scammed me

They thought they had me but I played right along until [censored] went left

Useful

Scammer's phone 7542631096
Country United States
Type of a scam Other
Initial means of contact Social media (e.g., Facebook)

They scammed me

I saw a post in a group that I’m in on FB. The scammer is using a name by Keandra Milsap she post I’m only helping the first 10 ppl who comment with their cashapp name so I did just to see what was really going to happen to she commented back inbox her now and I did. Then she goes on saying I was the winner and what will I do with my payment. Then it all went down just as I thought it was I got an email with a certain amount I supposed to had won but I had to send her $90 to her cashapp ok well I did just send it I started questioning saying I really hope this is not a scam etc. and she are whomever was talking as if it was very legit she assure me by sending some pic of her allegedly with her IF saying I can legal go after her if she was trying to scam me so I said you know I’m play her top and go right along with knowing that she’s lying and this a scam. And it was I’m grateful I didn’t go any farther I did send the $90 to her cashapp and that was it once I texted the cashier to complete the process. I will post the inboxes and text messages of the conversation. Only thing I’m truly upset about is I sent a picture of myself with my ID bc after I exposed them asking for a refund the cashier said I had to do a verification. W

Useful

Scammer's phone 9204851715
Scammer's website Www.cashapp.com
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)

I was approached by someone on Instagram named Wilson_ coates. ( He has since changed his name to Wilson_Klaine. I sent 390 for a flip..he said I completed payment. Then he said it got stuck and I had to send $50 then $70 And then he said I needed at least a 100 ( This payment he said he never received, But he did)to push it through. So in total I sent a total $610. Complete my Payment. STILL haven't got paid.

Useful

Contacted on Instagram whilst our of work due to coronavirus. Thought a little investment be helpful. Stupidly didn't do my homework and check into the person.
Don't believe anything they say, don't give them a penny as you'll not see any of it again.

I should have followed that age old saying "If something seems to good to be true it usually is."

Useful

I literally wasted $825. on this just to receive $6,500. Every time I ask for proof they get super hostile with me and asked for my Facebook information so they can get confirmation and now they changed my password and phone number to my Facebook. Now they won’t give me a refund nor the money.

Useful

Don't get scammed!

Useful

Scammer's phone +1 (910) 535-1962
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Other
Initial means of contact Phone

Investment firm claiming to make you a lot of money. This is a true scam do not get involved. This company has asked a numerous and countless time to pay deposition insurance or delay fees. They will dry your account do not believe anything they say. Please report to SEC and FBI they are truly scammers.

Useful

Was contacted by someone on Facebook saying that if I wanted $500 all I had to do was send them $20 and I would receive the money immediately. Then I looked up the name of the company and this is what I found. I was told to send $20 to $Hara420 and then I would receive my $20. It's a scam and I don't want anyone else to be fooled.

Useful

- Laconia, NH, USA

Scammer's address Unknown
Country United States
Victim Location NH 03246, USA
Type of a scam Fake Check/Money Order

Manny Anjos from Massachusetts saying he works for the government giving away money through cash app

Offers to send $400-5000 but then asks first for me to send $100 to $michaelboltonmg

Useful