Cash Money LLC

Let’s talk about Leo’s truck parts. Tempted to purchase a bed for my truck from them price came out to $1400 shipped. Unfortunately, they asked for cash app or Zelle or some cash money which should’ve had my stupid self questioning this already. He’ll wanted 1500 for the bed. And shipping wants 850 for insurance. And then they want 1100 for customs. And now they want another 500 for our permit in Oklahoma which they do not ever need and Leo will not give me my money back. [BBB Scam Type: Online Purchase] [Business: Leo's Truck Beds] [Location: OK, USA - 73443]

Someone acting like a CIA agent contacted me via WhatsApp stating that it was found that I was apart of a scamming ring and that through this scamming ring that the perpetrator was apprehended and I was eligible for a refund of $500,000 USD cryptocurrency and that I had to provide direct deposit info or my address to be sent the cash money [BBB Scam Type: Government Agency Imposter] [Business: CIA] [Location: TN, USA - 38343]

An original phone number called and then connected me to this number they tried to say they were from Abraham Davidson Law Firm and that I owe Check Into Cash Money this isn't the first time I've got a call about this and they said that they were going to take civil action against me and serve me in court. I gave them my correct up-to-date address to serve me in person and they still proceeded to try and take payment or a payment plan. He did tell me he had my vehicle information and he knew it was a '09 and I said if you know that you should have my correct address I then proceeded to record the call and let him know I was recording and if they wanted payment they needed to send something to my direct address I did eventually hang up because the phone number was showing up scam likely. [BBB Scam Type: Debt Collections] [Business: Abraham Davidson law firm Date Repor] [Location: OH, USA - 45103]

I was placing like on AlL Pacino actor post that I was viewing post on Facebook in the 2022 holiday season, then few week later a message in messenger from an individual with the name AL Pacino contact me to join his group of fans on Facebook, later he convince me to add his email on a chat in google and we start the conversation tell me all great things about my profession I have been confident with him because I was thinking he was really AL PACINO the famous actor, and ask him to meet him in private just to be a friend, then he introduce me to his management with a different email they ask a quote of $10000 to meet the celebrity in a holiday party in December 20 of 2022 I start send him money little at the time with my PayPal account that require an email I send an amount of $500 to his email that I have delete it for safety reason but PayPal still have that transaction recorded, then the management ask me to don't send via PayPal and send from my coinbase account or crypto .com then I said I can't use those account the he told to open a Cash App where I can deposit cash into the app by bitcoins and send bitcoin to a wallet I send them a some of $3500 total to his wallet the transactions they are still recorded on the Cash App with the wallet address I was sending the cash money, I ask the management to send me the driver license of MR AL Pacino for my own safety and they send a picture of his driver license when he was in his 30 years of life, for me it was big flag I delete all his contact from the chats, when I found the numbers was from a Nigeria country. [BBB Scam Type: Romance] [Business: AL Pacino famous actor - IMPOSTER D] [Location: CA, USA- 91205]

World Money Company WTF Just got this "job offer" by mail. They didn't even bother to format the text to look even remotely legit. Does anyone know of a website that may have even more hillariously bad translations and scams? ******** Hello! You are worried by World money company. Your email was bought at the Employment Service. Are you really search job? World money company is engaged in transferring money from one electronic system to another, delivery of cash at home. Now the demand for our services is very high. Therefore, we want to expand the network of agents. For this competition you need to send us the following information: 1. Your full name. 2. The area of your activity. 3. Your Age. 4. How much time you can give attention for agency work. 5. City you live. Requirements for agent: 1. Knowledge of basic English, or property to contact a translator. 2. Responsibility for the assignment. 3. Ability to travel within the city (by car or bus). 4. Ability to use a money transfer systems Western Union and Money Gram. 5. Having a bank account. Duties of an agent: 1. Accept cash or non cash money from customers and deliver them to the specified location. 2. Accept funds from our organization and deliver them to the specified location. Thus, the agent's activity in our company is an activity that promotes rapid delivery of funds to a designated place, avoiding the usual delays in the banking translation. From the number of responded to this letter people, we will choose the best. Processing messages will take place in the shortest possible time. So if you are interested in this offer, please reply as soon as possible and we will consider your candidacy for the the position of the agent. Thank you. Yours faithfully, World money company (world-moneys.com) **********