She is using my friend’s Facebook/Messenger to ask people for money. Said that the family need money for groceries. I only sent $50.00 before I found out. Several contacts of the Facebook account were contacted by this woman pretending to be Reanna Stephens. She has since blocked several people and refuses to return the money.
Victim Location 73114
Total money lost $700
Type of a scam Other
Merchant Name: Rhonda Cresie ($RhondaCresie)
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