Major Micro Financial Bank Reports & Reviews

Major Micro Financial Bank Reports & Reviews (27)

This is another one they all work together i want them taken down and i have one more going to send

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there are a bunch of them all they do is change the wording around about who or why they are doing this

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The fb account and there are more people working together scamming people out of money in hopes to make more they need to go down this major micro financial bank i have more vidoes of others that was in on it will send them also they must be stopped and locked up and they need to pay everyone that lost something i will not stop until they are found

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i had this person try it on me and that Tony Shaw one and i sent them a screenshot of the scam and in 2 seconds i was blocked lol

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Victim Location 39114
Type of a scam Counterfeit Product

Asks individual to purchase gift cards in return to make more money

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- Bronx, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 10473, USA
Total money lost $330
Type of a scam Investment

On June 17, 2020; I saw that my cousin ****** ****** ******** was promoting a post that you can make money within minutes. With everything going on; I figured why not? I need the money to take care of my family, myself and I am starting school soon in a week and half; so that could come in handy. The post said to comment cash in capital letters and she will inbox you the steps. So I did the step and she told me that if I give any amount that this amount will come in just minutes. I did this through Cash App. The first cash app name given was *********** ************* the payment kept saying pending and failed repeatedly. I told ****** that I don't want to do it anymore because it's too much now. She sent me two more cash app names by the name of **** ********** *** ******* ********. They still weren't working. I decided it's not meant to be and said forget it. She then told me that to send the money to my Cash App card and then send the money to the first name she gave. I did that. Then she said its another $250.00 to get the money and I didn't have that so I gave another $130.00. After that she needed to verify me so I sent a picture of my driver's license and sent her my facebook email and password. They locked me out my account. In hopes of recruiting others on my page to send money. Immediately I knew I was scammed and under false promises. I requested my money back and they declined it. Other people have been scammed by my cousin. Only I found out my cousin isn't scamming anyone; she too has been scammed along with many others. They hacked her account and used her page to scam others. She had to make a new page and was blackmailed by the scammers to send them money in exchange for getting her main page back. Her actual Facebook page name is ******** ********. She got in touch with Facebook and they told her that the page doesn't go against community guidelines; so the page is still up and running. Everytime people report the page or call the page out on their wrongdoing they get blocked. Facebook hasn't done anything about it and these people that are behind this is scamming innocent people at this crucial time out of money in hopes to make more. I was fortunate to get my Facebook page back within two days of verifying myself. That isn't the case for many others. People have lost their hard earned money as have I. I'm writing in regards to myself and others who fell victim and lost money that this page be removed and taken down; so others won't have to go through what I and others went through.

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- Spring Lake, NC, USA

Scammer's address 114 N Grimes st , Robersonville, NC 27871, USA
Country United States
Victim Location NC 28390, USA
Type of a scam CryptoCurrency

A Tatyna Renee posted on Fb stating comment cash for 1500 dollars. I searched the company on ScamPulse.com it was not there I I searched the scam tracking and sure enough it was there.

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