Juan Flores Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Juan Flores, help other victims by adding it!
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33157, USA
Total money lost $900
Type of a scam Credit Cards
Juan Flores contacted via offerup and he made the payment using cash for the amount of $70
One month later I discovered that CashApp they paid Juan Flores $900 using my debit card linked to my checking account.
My device is an iPhone
It seems like the hacker Juan Flores somehow got into my cash up app and paid himself $900
He also tried to pay another user with the same amount to disguise his transaction. It didn’t went through since the bank rejected due to insuficiente funds
I’m still waiting for my credit union to reimburse the $900 and overdraft fees