Rhonda Cresie Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Rhonda Cresie, help other victims by adding it!
Victim Location OK 73114, USA
Total money lost $700
Type of a scam Other
Transaction Date: 05/15/2020
Transaction Amount: $700 was sent in four different transactions
$100-4:16PM
$200-4:35PM
$200-4:55PM
$200-5:05PM
Dispute Reason: Facebook scam
Describe in detail the merchandise or service: I was suppose to send $100 to recieve $1,500 and then send an additional $200 totaling to $300 to send to receive $4,500.
Expected delivery date: As soon as possible on 05/15/2020 via CashApp. Initially the first payment was supposed to be 5 minutes after the accountant excepted funds from my CashApp account.
Delivery method (USPS, FedEx, UPS, Email, etc.): CashApp
Delivery location (residence, office building, etc.): CashApp
Purchase Order / Delivery tracking number: N/A
Dates you contacted the merchant: 05/15/2020
Merchant contact information (online chat, email, etc.): CashApp name: $RhondaCresie Facebook/Messenger profile name: Mechelle Luvinmyfourpiece Garner and Rhonda Cresie
Merchant response and resolution: Mechelle Luvinmyfourpiece Garner blocked me on Facebook messenger and Rhonda Cresie blocked me on Cashapp
Did you instruct the merchant to cancel the transaction due to non-receipt: Yes but Rhonda Cresie declined all four of my refund requests via CashApp