Money Flip

92 reports / 0 comments
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Unresolved

I have been scammed

  • by: Kiwi01
  • #48504
  • Jun 9, 2018
  • Monetary Loss: $100
This person is scamming people with western union and money gram.
Names reported:
Andrena Edwards
Phones reported:
815-697-4908
Identity Theft Risk:

Unresolved

Bogus Money Flip

  • by: Notgonnatake192
  • #48101
  • Jun 1, 2018
  • Monetary Loss: $5,750
The company advertised as flipping your cash doubling your money by you sending them your money and they send you back double what you sent in 45 minutes they also saving that they are covered by the FTC and the IRS so that they won't be under scrutiny for money laundering they even advertised the FTC under the heading on their website on Instagram I also have text messages from both the manager as well as the sales associates as well as Western Union receipts on MoneyGram receipts
Also reported:
Instagram user name Mariann Mcneil
Names reported:
Teddy Washington, Mariann McNeil
Phones reported:
201-620-2799
Identity Theft Risk:

Unresolved

Flip cash

  • by: flipcashscam
  • #47475
  • May 10, 2018
  • Monetary Loss: $500.00
I saw it on instagram, they said if I send them, for example, $300.00 they would send $3000.00 back to me through Western Union. when I sent them the money they said I had to pay a fee of $200.00 to get my $3000.00. when I did that he said I had to pay another fee and then WESTERN Union stopped letting the transactions go through...so , long story short I burned for $500.00 I have the bank statements (VISA) to prove it. I also have all the texts from my cellphone
Names reported:
Joseph, Roshan, Wayne Bown
Phones reported:
917-900-0274
Identity Theft Risk:

Unresolved

Scammers

  • by: Msdee
  • #47072
  • Apr 21, 2018
  • Monetary Loss: $150.00
The people or companies promise to flip your cash. Sending money in many different ways.
Names reported:
Steve Tyson
Identity Theft Risk:

Unresolved

Western union money flip

  • by: Rey0421
  • #47070
  • Apr 21, 2018
  • Monetary Loss: $100
I was in desperate need of money due to the fact I was lay off with a newborn.he told me he would flip 100 into 1750 and he would take 750 as a payment.i know how stupid can I be and trust people.but unfortunately they prey on the weakest and needy people.
Also reported:
Rob.lewis41
Names reported:
Rob
Phones reported:
586-420-0063
Web/emails reported:
https://dailyflips.weebly.com/
Identity Theft Risk:

Unresolved

I have been scammed by Jessica.

  • by: pas_parfait
  • #46965
  • Apr 17, 2018
  • Monetary Loss: $500
She proclaimed to be apart of an organization that invests your money and after I sent her 500 to invest my money she blocked me.
Also reported:
InvestWJess
Names reported:
Jessica
Identity Theft Risk: