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Major Micro Finance Company

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Major Micro Finance Company Reports & Reviews (4)

- Tucson, AZ, USA

He posted on Facebook saying “guess whats in the picture and i’ll send $7000 thru cashapp to the first 100 people who get it correct” and i guessed and he immediately sent me a facebook message saying i just need to complete the process and i would receive money. send x amount and you’ll immediately receive 20 times the amount you put in. He promised it wasn’t a scam and offered to send proof of the legitimacy. But when i said i didn’t want to send money to receive it since that didn’t make sense he kept changing out much i would have to send and was saying “send $5 and receive $100” like the desperation was kinda showing. i never sent money so he wasn’t successful with me

- Portland, OR, USA

This company tried to get me to give them my S.S.I. # and account passwords but I refused and instead logged into the ScamPulse.com to check them out

Just to find out it is a scam

- Suitland, MD, USA

They promised to send me a lump sum of money via cashapp after sending gift cards. After sending the giftcards, I was told they could not process my payment and to send more money. At this point, I am at a lost.

- Ruston, LA, USA

I was asked to send 200$ to agent that supposedly works for Major Micro Finance Company, goes by the name of Marlon Thompson on Facebook , he said if I send the 200$ I will receive the 2900$, in advance , then at the last minute he requested a final payment of 500$ , it’s a chain message off of Facebook .

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