Pop @popones101 Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Pop @popones101, help other victims by adding it!
Scammer's address 9832 Bear Lake Rd, Apopka, FL 32703, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92376, USA
Total money lost $125
Type of a scam Other
Delilah Sanchez on cashapp
Payment to $safemeplease The seller is selling shoe's (poshmark) Platform This seller has written under his add to call him before making any purchase. The moment you call he start giving you reason to send him money using cash app or friends and family through paypal he explains how he doesnt wanna pay extra fees.That what he is telling people. So if that doesn't work he has you using paypal..Unfortunately I used paypal after my bank blocked cash-app b payment to him.I asked why are they blocking your payment he says this always happens and that it's to protect both of us.Okay so I asked do you have paypal he says yes I ask for his paypal and he send it .This individual then tells me to please send through friends and family because he get charged for his business account.I respond okay. Trancation goes through for 125.He then say I received the payment I will transfer to personal account please wait.After I send he say his account wants verification and he's verified they need to know am the really person sending money.I responded that weird why would I verify your bank accout when you clear moved the funds from paypal he then state you put me in negative and you should send another 125 to verify your the sender.This individual got really hostile and aggressive making threats. I reported this incident to the FTC
Please when conducting business using PayPal do not send money through friends and family.Paypal will only cover through business purchase.
He told me his name was jah Reed his cash app is also a different name
This has been reported to poshmark this is not a good platform to sell or buy product .Due to there system not updating information. Its easy-to-use you could be anyone just my personal opinion the security on account is not great.After this incident I started looking at other shoe and this individual had 10 different accounts on poshmark under different aliases using the same phone number