Major Micro Financial Bank Reports & Reviews

Major Micro Financial Bank Reports & Reviews (27)

Same experience

This woman dmed me on Instagram with the same shtick as everyone else’s here but she dragged out telling me why because I refused to give her my cash app. Sent me a picture of her photo Id that I don’t know is real or not but the name of the account and the name she gave were different so ID could be stolen idk but she said her name was Amanda Ford

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Scammer's website Snapchat name on snapchat liyejays
Scammer's address Northern kansas
Country United States
Type of a scam Other
Initial means of contact Not applicable

Snapchat (liylejays)

This person added me on the app. They friend people on the app and claim to say they work for your company as an affiliate fortune 500 company to get and hit a tax credit by the end of the year and and they go on to say your partnered with cash app and transfer the money that way. These could be just random people or maybe your employees. But they are using your name your company to make a financial gain off of other people. I will attach the conversation to this report so you can see for yourself.

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Initial means of contact Not applicable

Stole my Facebook holding it for more money stole 3000$ I live in Lv nv fraud

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This person on Facebook said I have to get $200 worth of steam cards to get money back in return but than I have to get another $300 to get money put into my account

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Well unfortunately I did not know this was a scam and they took me for $700. I feel like such an [censored].

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They scammed 400.00 and then Hacked my fb account and Instagram pretending to be me and sending same scam to my list of friends. I didn't do the gift cards or anything. And was told I'd be refunded my $ since it failed on cashapp. And they refused to refund. Now I cant access my accounts. And people think it's me doing it. They had me take a pic with my ID and video saying it was to verify and testimonial but instead uts being used to scam more people.

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So I thought it was a friend at first till she said I put it on my kids and told me go in half for the fee of a 100 a piece I told her I don’t have it until Thursday she okay I’ll wait good thing I looked up this to know it was a fake or I would have lost out of 200 instead 100 but I still lost out of my $100

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My friend on Facebook posted something about getting cash for the first 50 people that commented. Then he proceeded to tell me I had to pay $100 in gift cards for me to receive $1200 in my cash app. After I sent the picture of the gift card and receipt, he said there was a fee for $100 and then would I receive the money. Shortly after, he said my payment increased because I won the jackpot of the day to $5000 however I had to pay an additional $300 fee to get that. He kept on saying that I would receive my payment and I never did because the system kept updating my payment to more money. I spent over $800 in gift cards and not once did I receive a cashapp notification of my supposedly $5000-10000 payment. I even messaged someone who commented on his post saying that they got it and she said she did... Long story short, never trust anyone not even Facebook friends when it comes to paying something with gift cards because obviously I will never get the payment here. This company is a scam and most likely hacks peoples account to pretend they are who they say there are. People are so deceiving these days and it makes me sick. This company needs to be shut down IMMEDIATELY! When it sounds to good to be true, it is.

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I received a message from a friend on Facebook saying if I sent $100 to her company I would get $1500 and if I sent more I would get more. She said she represents a "dhhs company that trades electronic gift cards for bitcoin, but they need $25000 daily, so they're basically giving away free money." She sent me 20 photos and 4 videos of "proof" which were screenshots of other people getting their payments. She claimed to be a "good Christian who wouldn't scam anybody" and said "trust me once and thank me later" several times. I told her I only had 20 to put in and she even offered to put up the other 80 for me if I promised to give it back to her after my payment came through. I told her it all seemed sketchy and she said she understands how I feel but "why would I flake on you when you are paying me back...I'm not going to ruin my reputation over $20". I was really starting to believe it for a minute because I have been reciting money mantras (couldn't hurt, right?) but deep down I knew it was a scam.
You can't even trust your friends anymore. It's sad.

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This persons name is Luis Tirado he tried to get me today with this

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Scammer's phone 8623362290
Scammer's website facebook
Scammer's address 315 park ave
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Social media (e.g., Facebook)

they scam me with 400 dolar they tell me they pay me 4800 it a scam they want me to send again 500 they scam people

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me enganaron con 400 dolares esto es un scam tengan cuidado ladrones del diablo

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A guy I went to school had posted if you had cashapp how you could get free money. If I bout 100$ bitcoin I would get back 1200 when I sent it he told me that I had missed the dead Line if I sent another 100 I could get 3000. An cause it was comin from a friend an had proof I thought it was legit. So I did it. Now I’m out 200 dollars an they took 50 more from my account. Told me I couldn’t get my money back. Without sending another 200. At this point I said I was takin legal action an now the post is gone.

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Scammer's phone 4233759285
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message

Wanted $29.95 sent cash app to verify my winnings.

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- Stuart, FL, USA

Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34997, USA
Total money lost $250
Type of a scam Sweepstakes/Lottery/Prizes

Offered to win $1500 on cash app but required $250 in order to apply but they just take your money and don't pay out they want your Facebook login to verify identity but nothing happens

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This is a scam

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Got a friend request on facebook from this lady who later made a post asking who wanted money in their cashapp. Messaged her and it sounded too good to be true and after research, found out its a scam! Do not do this!

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A girl posted on Facebook to comment cash for $1,500. She then told me to message her, which I did. She told me if I gave $100 I would receive $1,500. I only had $50 and she said I could get a $600 payment if I bought a $50 ITunes card. I did. After that she told me they couldn’t do it because they were only giving out $1,500 so I needed to give $75 more and I would get my payment. I asked just to get my money back. She said they would give it back which I never got.. I needed that money for clothes because I’m starting college soon.

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This guy Tony Shaw on Facebook is scamming Christians on Grace, Prosperity group saying that if you give a certain amount on cash app he’ll give you bitcoins

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This is the last ugly girl that is with them they all scammers and think it is funny people has family to take care of they are low lives that can't get a real job and has to try to take from hard working people i want people to help me get them off the streets can someone give me an attorney or someone I can call when they started asking for money knew it was a scam I so hate their guts and hope they are found i will not stop until their put away.