Woman accused in Cash App scams had reports going back years
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- เผยแพร่เมื่อ 6 มี.ค. 2024
- A woman who allegedly scammed tenants out of their rent payments may have been at it for a long time, and one of her victims says she tried to warn police years ago.
Lol she wasn't shocked she knew her friend was a scammer😂😂😂 she was just shocked that she scammed her 😂
Exactly.
😂😂😂 ion feel bad for her either
Once again, why would an Educated man of substance want to deal with these types of females? A tax loan to get a car, but knows nothing about taxes. Scamming, money on a gift card.....
Yep😂😂😂
She must have though her friendship would protect her.
“Girl, I still want my money” 💀💀💀💀
Gurl,.. that money gone
@@chaz4471 Been gone
😂😂😂
@@chaz4471yep
That should’ve been the title lol
Someone asking you to pay for certain things via Cashapp would be a redflag to most people
she prolly asked her to pay on the spot and its because she'd known that gal since grade school.
i have folk from the past hitting me up like "what's up" . i am like if i haven't seen you in 10 years how do i know you are not hiding a body in your basement.
@@PHlopheBut this is a rent deposit payment. 🚩 🚩
It's common sense when someone ask you to send them money for rent over any kind of app. If that is not a red flag, then I don't know what is
@@anndeecosita3586j
@@MeneshaBowdennot really that women is dishonest
Stop letting people do your taxes. Entering the information yourself
Taxes are very easy to do, most people are too lazy to fill them out.
Most people don’t trust themselves to do the long forms and want to maximize their returns.
Well you have learned you can't even trust your very own family members these days
👉🏾 True Facts
@@kingovhartsit’s nothing to maximize anymore. Unless you own a company or have a side gig
@@girlwithnoniche7852 you right…..at the present moment. But tax laws change every year and the average person has no clue.
$400 on cash app
$40 fee
$250 from daughter
She got me for 1000/$1200 or something 🤦🏾♂️
Scandalous
$690
Scammers getting scammed. Cause I’m like huh?😂
I was looking for this 😅
😂mf in Memphis full of it
Lmao my brain is malfunctioning trying to make it add up 😂
File your own dang taxes folks ! It's literally fool proof. Just follow the directions. And it's free
Exactly
😂😂 yeah do my taxes. 2 S corps,5 LLCs
@@tioswift3676 the people in this video aren't you....the majority of folks can do their own. Go brag elsewhere.😅
Sir, do you see and hear the people on this news clip???😂😂😂😂
No let me do your taxes get you back 7 grand today
You never give a random money for an apartment that’s crazy
People do that for jobs too. Predators prey on your weakness.
Lot of ppl stupid
That is so true! Especially on cash app.
Exactly. Idk how you send money for an apartment unseen
Someone stole my tax check out of my post office box years ago. And cashed it. Howd that happen?
Oh wow! She needs her own episode of American Greed. 😂 They need to do a part 2 about her.
I know! I wanna see this!
This!
"American" lol.
Someone stole my tax check out of my post office box years ago. And cashed it. Howd that happen?
@@DottyGreeneethey made a fake id with your your information
No wonder she got scammed her math ain't mathing.... "I sent her $400 cash app + $40 and my daughter sent $250, so she got me for a $1000 to $1200"🤣
She scamming herself from the looks of it.
😂
I caught that 😂😂
She was a whole lick lol
😂 I was like 🤔 thats not accurate 😂
I had a cousin that did the same thing to me, on my momma side of the family I heard they do stuff like this after it was done to me. She mailed my card to her address and when my taxes was received she had the card, activated it with my information, put a pin on the card, went to a ATM at a bank and withdraw $1000, and when I questioned her she said that was her fee. I would have never let her do my taxes for a $1000 lol, crazy stuff people would do for money and families are worst at it
That's ghetto as hell.
Please report her..
On your mama side?! Damn that's low down!!!
Yup my stupid brother in law did it to me.
You forgot to ask how much her cut was up front.I've had people who approach me like this and I said, I now whats ur cut And they said I get half and I said you'll get 0 from me.
Cause I'm Not letting et you do it. As a kid and a young adult Ihave always been told I ask too many questions, but guess what? I found out by asking questions. I am eliminating many possibilities of getting scams. Because people don't like answering questions. And most times people will back away from me. Because they say you ask them to many questions. I say you wan't too much money or you wan't toomuch information For me not to be asking you a bunch of questions.
“Girl I still want my money”😂
Time stamp ? Lol
@@silasr20WATCH THE VIDEO SLOW AZZ
@@silasr200:20
Lmao
0:20
I thought scamming taxes were federal. So I hope she go to the FEDS
Depends if she was just doing there state taxes only … some states have federal and state taxes which are filed separately
The lady said she called the IRS so that’s Fed
And spend 12yrs in federal prison
Trust no one with your money. I mean no one.
Extactly
Every day you go to work, you trust your employer with your money. Every time you use a bank account or credit card, you trust someone with your money. Every time you perform a transaction at a store, you trust someone with your money. Instead of saying not to trust anyone with your money, tell people to educate themselves on who to trust and who not to trust with their money. Instead of being ignorant and trusting the wrong people.
shit i ain’t buying food no more
It's crazy that these people didn't do a walk through to look at the property, before they gave her money.
I don't understand why anyone would rent an apartment through someone directly instead of going to the actual rental office located in the apartment complex. Some people have zero common sense and then wonder why they end up being scammed.
I say that all the damn time. I often see posts on FB "I have a 2BR 2BA for $****.00 ready today, just send the application fee, deposit and 1st month's rent"
Be thinking they getting.a hook ip
I'm curious how she was pretending to be the leasing office
The amount of ppl that are using cash app as their personal bank account is wild! 🥴
😴😴
Im telling you
Beyond wild!!!
Obviously 🙄 not everyone are able to open a real bank account so stop with the fkn judgement.
@@kaydencefreeman6043 y not? that means they're irresponsible and have too much debt, bank accounts are free to open you know a person in bad shape financially when they can't even open a free bank account!!
People should just use common sense to avoid these scams!
Just like the Bernie Madoff scam on millionaire were he scam rich of $64 million, I guess they rich ass should have used common sense, And then Ken Lay with Enron right here in Houston, scam or scam but it hit different when they white I guess.
Common sense is obviously not common among some people.
@@scribe712definitely
People lose common sense when they are desperate for money. Tax season is right after Christmas. Many don’t have money during that time and try to get money the fastest way they can..
I have never understood why so many people who barely have any money to start with, pay other people to do their taxes. Unless you're a millionaire or billionaire and need professional help, you should do your taxes yourself.
I cannot stand scammers !!!
I can't stand them either but I also can't stand people ignorant enough to fall for them. Especially, ones that are obvious.
@@scribe712I don’t dislike gullible people. They mean well and have to learn lessons. Scammers do not mean well
People these days have no conscience on planning to steal from someone.
You are a fool if you think this is recent.
And stop cash capping people. Use your checking account and you can dispute fraudulent charges. We have this technology and nobody does any research on people you sending your hard money too or doing business with. I will google you whole entire family. Please move away from cash apping people. And go back to real banking
@@MsBadBody I have 3 bank accounts. Two credit unions and 1 regular bank account. I use Zelle and cash app only to close friends and family. And on occasion to coworkers
Take your bank card off cash app Stop using it eventually you’ll get scam An that loss you will take
Money changes ppl.
@@MsBadBody they better get a credit union
@@MsBadBodyyou can have both
A little tip. Write this down. Before you pay for your taxes and sign anything. Look over the forms carefully. Tell them to have your check mailed to your home first.
Read the forms again to make sure they didn't put their own bank account numbers on the tax forms. That means, the money goes to them.
They charge to print you their business check and they will take a cut off the top for what you agreed to pay, if you didn't have the money upfront. Make sure that agreed amount is on the Copies.
if you cant afford to pay your own tax. Find a free government tax preparer
its not worth the headache.
Sounds like she preparing others peoples taxes and having the returns routed to her first and then paying them a portion of it. Who gives someone a tax return in the form of a gift card, that just doesn’t sound right from the jump. But people sometimes don’t question things.
@@jessicawalker9236 Yeah, that’s exactly what the News said but if you paid cash to have your taxes done. Ain’t no way their business bank account should be on your tax forms. Check should come straight from IRS to your house or your own bank account. If you didn’t have the money and they did your tax, then you pick the check up from them and expect the money that you (Agreed) to be deducted from the top. The green card definitely a scam, A real business not wasting time with green cards, Better off going to H&R Block or Have it done for free at local government tax agency. I seen people with decent paying job go to free agency to keep from paying. That’s more money in your pocket
Great advice!❤
Have the government send direct deposit not mail. Just like I’ve been doing for the past 16 yrs. The problem here is that many don’t have bank accounts. Open one!!
Why are people still letting people do their taxes? These people never went to school to get their degree in accounting or finance. 🤔🤬
Any sucker can just get a liscense nowadays
I just went through the same thing and I filed through Jackson Hewitt my tax preparer sent my refund to her cash app account
@@ronaereeves9160did your tax person steal your $ or tried too?
Simple solution..... don't do your taxes
You know how line go. "Heyyyy I can be your accountant today" head ahhh 😂
Deny bail to this thief
From 2007-2010, I lived in subsidized housing and always paid my rent via money order. When I moved out, I didn't get my deposit back because the management company said that I didn't pay rent. I kept my receipts and all. Come to find out, the lady in the office was stealing tenant's rents. Idk what happened with that and I wish that I knew more to follow up. I was in my early 20s.
You should have gone to the housing authority that provided you with subsidized housing.
Omg this happened to me in my fam in 2021!we lived in government housing and my mom used to pay the rent every month and one day we got an eviction because we were behind 3,500 which was impossible cause we always paid each month thru money orders she kept all her receipts!turns out the managers were all hiring close friends and relatives and they would collectively pocket the money🤦🏽♀️luckily they were all caught and went to jail but when new management came they still tired to tell my mom she owed the money !like tf how !nope we got the hell out!just a bunch of crooks !
@@scribe712read my story the same thing happened to be with the housing authority 🥲u can’t even trust government funded places anymore
@@jasminesmith7414 Oh wow. They could have easily believed your mom(and me) but they would rather disregard poor people.
The management company found out and she got in trouble but there was no apology or recovery for me. I didn't get my security deposit back.
@@scribe712 True but I didn't know about any of that at the time. I moved to a new state and left it behind me.
My gawd she’s a serial scammer. This is sad. Sounds like she’s addicted to the art of fraud. Shameful.
That lady said she sent one Cash app for $400, then another Cash App for $40, then her daughter sent her a Cash App payment of $250. Now with all that being typed the total comes out to $690, so how did she come up with $1200 🤔?
I am just asking!
Maybe that's the amount she paid upfront plus, what was took out of her refund.
Mathication
2 sistah in a row with RIP shirts on
☠️💀
That’s the state of the black community
Rip to any common sense either one of them once had…let us all say amen
Tip: Do y'all own taxes...Duh😮
People who still go to other folks ain't got no income. They scammers too in a way 🤣😂🤣 "when scammers get scammed!"
Based on the second lady's lack of math skills that may not be advisable.
Unlicensed tax prep thieves like this make it hard for the rest of licensed tax professionals.
Y'all really not needed especially with turbo tax 😊
@@naebonnieFor those that make more than 100k it's a bit more complicated hun 😂😂
Give her enough time, like 10 years in prison to think about it.
When she get out she's going to move to another state and do the same thing.😂😂😂😂😂😂
She gone mess with the wrong somebody money and get her ass whipped
Lol yup
5 years .. this lady needed money and u took her money .. yeah . U going to prison . Y’all don’t let this person out either - Memphis . Smh
These apps, we lost 1400 rent money, venmo has no refunds.
I don’t use any of them
I would never send money through cash app for rent application, fees, deposit, or my monthly payment. Why or earth did anyone think that was ok, especially at a large corporation? This wasn't someone's duplex ( privately owned), who I've heard do that.
None of these people thought to go on the apartment complex website and see how fees are paid? Smh 😳🤔
Exactly! Some of this is from not doing your due diligence and plain out laziness. Too much work to find a reputable tax preparer and sit wait on them to prepare your taxes. Too much work to go to a leasing office and file paperwork to rent an apartment or pay fees in person. These people were trying to do things the easy way and ended up paying for it dearly.
That’s bc a lot of them know it’s not legit , due to issues like credit , or insufficient income verification , these scammers will offer to help ppl who can’t get approved normally by getting them these apartments , they charge the fees and then make the documents and/or use a cpn to get the place . Sometimes it works so ppl are willing to pay them directly instead of the rental office
This is the exact same thing a tax agency just did to my daughter a few days ago. Instead he stole her while return. How ironic he used green dot as well. Now my daughter has to file charges against this whole agency & sue the pants off them.
Same with me I went through Jackson Hewitt
@@ronaereeves9160 you should have did TurboTax they walk you through the steps..
@@ronaereeves9160 Y'all never learn smh
You can’t do business with a scammer 😂
Terrible she was scamming her friends and family!
They weren't her friends. Just people she knew.
Unbeweaveable!
Sad.
😂😂😂
Yep
Ok lice lice baby 😂
Omg funny
Never ever trust other people.
You trust the doctors, your trust the teachers at your family school, you trust your wife, you trust random ppl to cook your food at restaurants.. trust is good but no trust is better
@@biggzacc2145 I'd love to meet the person who goes through life without trusting other people.
The victims won't get one penny of their money back
The courts can make her pay…. She could turn her life around get a good job and have to at down the road …
@@joylove9030who she gone pay?
The best money spent is Jail time
Never do business on Cash App
She thought she would never get caught what an idiot
Based on the intellectual capacity of her victims, I can see why she thought she wouldn't get caught. Scammers know their audience.
I HATE MEMPHIS
...who doesn't?
were people supposed to like it?
Memphis is DANGEROUS
what a sewer
Crime has been getting worse lately especially with the car jackings.
Black women have in fact spent well in excess of 50 years claiming that they are strong, totally independent black women who are never ever going to need a man of any kind for anything under any circumstances no matter what eventuality presents itself and further claiming that they are super-women who are capable of raising children better all by themselves and even further claiming that they are more man than any man and during this same period black communities have become absolute drug, depression and all manner of drop out infested slums, the black agricultural and industrial base have completely ceased to exist, the suicide rate has gone completely through the ceiling and after claiming that they were never ever going to need a man of any kind period, the black women who have had children with other races have set a stunning pace at becoming the largest group of single parents of interracial children on the planet.
And if we're going to attempt to measure irresponsibility in terms of gender then it is very interesting that starting in about 1975, which is when black women became wholly sold on the idea that they were strong, totally independent black women who were so sold on government programs as the key to their future that they completely turned their back on God and their grandparents to make a cultural heritage out of welfare dependency, alcoholism, drug addiction, rape, pimping, gang membership, home invasion, homosexuality, crimes against the elderly, crimes against clergy and the rates of suicide, teen pregnancy, high school dropout and mass-incarceration all went completely through the ceiling in the wake of black women's completely senseless claims that they didn't need men of any kind and that they were going to go further, have more, do better and raise children exponentially better all by themselves without a man's interference.
What has in fact happened is that black women have choked to death on welfare, white supremacy and radical-feminism and have completely turned their backs on God and their grandparents during the last 50 plus years and now that all of the places that they ran off to like Baltimore, Chicago and Detroit, claiming that they were going to do exponentially better without any of their elder's guidance, have become hideous slums, they have spent the last 20 years abandoning the mess that they created and pointing the finger at everyone around them except themselves, when in fact if they had had black elders they would know that when you point the finger at someone, you are pointing three fingers back at yourself.
Black women have gone on for the last decade about the support that they have not been getting from black men while very hideously failing to mention that it was in fact themselves who claimed that men could get out of their faces and get themselves a white woman because white women are weak and need a man where strong, totally independent black women have never needed a man.
Women in general totally love to come up with totally inconceivably hideous and self-detrimental ideas and then when that awe-inspiring senselessness blows up in their faces they are on the streets blaming everyone else in society, but themselves, for their demise.
www.amazon.com/dp/B07DD6J49S/ref=rdr_kindle_ext_tmb
Why on earth would someone pay rent/fees through cashapp especially at an apartment complex..not private owner...so was yall meeting at a park or something?!
The fact my girl got on a King Von sweater
😂😂😂😂😂I was looking for this comment ❤
Just as a rule, if your landlord's name is LaQuesha, that is not a good sign.
This is racist asf but yall name yall children Apple and Dakota gtfoh
You probably said that about Barack, but you would praise a Donald. You can't judge the Integrity by the name. Maybe one day it won't be like this.
But that's not her name tho
Or Bernie Madoff
😂
Filing taxes is so easy to do it yourself. I don’t understand how people can get scammed if you can read that’s all you need! Also 85% of Americans can file completely free.
Most of these dummies who let others file their taxes are usually suckered in by the line "I can get you more money back on ya taxes."
That's the first red flag right there. That and the fact that this "tax specialist" is usually a woman with a bunch of fake hair and nails. Stop letting these kweenz do ya taxes. Their shit is messed up, so now they're gonna take your money.
It’s free filing taxes with who? The IRS? Turbo Tax?
Why are people sending money using CashApp to pay rental fees instead of handling the transaction in the office with the leasing office? She was wrong to scam them but they were ignorant to trust her in the first place.
Payment through cashapp should be a red flag 😆
H&R Block from now on.
Well that's stupid who sends rental money through cash app you go directly to the rental office
Exactly! The fact they didn't know that is exactly why they were scam victims. They obviously have no common sense.
Lock her up!!!
It’s mind blowing how many ppl don’t know how to file their own taxes!
a lot of people have dyscalculia we need to be forgiving. Numbers appear toxic to a lot of people
Literacy rates have dropped. Reading comprehension and basic math skills are not common anymore.
I went to school with her she got me
Wow!
Naw now 😂
Sad
Dang! Q , how u gone let a woman do ur taxes .
OMG! The fact that she's scamming is already disgusting, but to go even lower and do it to ppl who trusted you... Geesh! Either way is bad, but this just shows how much more appalling at what this world is coming to. Tell you one thing, we all better stand and/or get more passionate about depending on Jesus and seeking God🙏🏽
and taxes? Do your own taxes. Your highschool work rivals are not your friends.
Amendment doesn’t take money
Repeal the 13th
@@glenngossett88 🐇🥛🦢🐁🐻❄️🧂❄️⛸️🏐🐑🕊️👻⚾🐩🤡🚫🚫🚫🚫🚫🚫🚫
@@glenngossett88 it won’t let me type the correct word but you know what I mean 😂
I am shocked! Shocked I tell you. She is the last type of person I would expect to commit this sort of crime.
😂😂😂😂
How does she get a $7500 tax refund
Mind boggling right? 😂
I was wondering the same thing too. Hubby earns over $100,000/ yr and he only received a $6,000 refund.
Kids
@@scribe712Does your husband work for someone else? I have a relative who gets those kinds of returns. She is self employed. She and her fiancé both have multiple businesses. They both work very hard but I am 99 percent sure she underreports her income and she has a bunch of business expense deductions she uses. She has a son too.
i got 3000 and im 21 making only 28000 a year, it really depends on your situation and if your in college or not and if you have any student loans. My moms a master accountant so she knows all the things do add to get me money back from my taxes
Take the income classes offered to do your own taxes.
Go to the library usually offer free or low fees to do ppl taxes.
Go to legit tax preparation places people.
They no erica she probably helped a police get a apartment😂
Sorry to be the grammar police, but it is "know" when referring to "knowing" someone.
@@cowel8734 There's more wrong with that sentence than just one word. If you're going to be the grammar police, correct the entire sentence. Or don't bother correcting it at all. I'm just saying.
Why were you not paying the apt office directly?
That’s easy, no credit
Just get a job and make a honest living,SMH!!!!
Oh, so you don’t think people with jobs steal? Foolish response.
@@chinadoll534 Most responsible people don't. Maybe your culture does.
@@rickhahn950 well whatever our culture has done, you know your culture did it first most definitely. You can’t hide history. Take your buddy Bernie Madoff, went to work everyday. Well you know the rest of the story. Don’t you?
One example, how many examples do we see in the news/ you tube of blm??!
@@rickhahn950the show American Greed are full of all cultures that steal.
Thats fuck up man I went to school with both of these girl we graduated together from Jr high, high school, and college dam really Erica and we from the same hood just wow when you grow up you don't who your fellow classmates is anymore
College? FAIL
So tru I went to school with them both she from Riverton crazy I just talk to her the other day oml
She didn't read any books, or apply herself to gain knowledge..... (it shows)
@@fiyahriddims if he means HBCU I could understand.
@@Byd1364 "went" what does that mean? When my people say went graduate is assumed. You know.
She needs to go to jail!
I’ve been waiting to hear an update about this story! I hope her victims get justice on God
That blue hair though 🤣🤣 🤦♂️
RIP king von
The shade of blue is actually quite nice, and it complemented the orange to a tee. She was listening in Art class.
@@lql1094 its a ratchet mess of a look smh
It actually looks nice on her. White people color their hair like that all the time since teens and I never hear people call them ratchet 🙄.
The fake hair, wigs, weaves, lashes, BBL's, piercings, tattoos and everything else it's just clownish at this point. Please stop, it's not cute and resembles mass mental illness within the community.
Preach
I agree. It looks so ugly and un natural
People gotta be slow sending money to her personal cash app
I was thinking he same thing.
😢😢the enemy is always close by.
The blue hair is a sign and a clue for me.
A sign and clue of what exactly?
Really? I'm a veteran, mother of 3 grown kids and I have blue hair.
I don't know how people can live causing hardship for others. I usually doesn't end well.
People like that have no conscience
Put her in prison for years
Prime example of the black helping the black
It can be any race not just the black race stfu
Most of these ppl likely had bad credit or multiple evictions. They were perhaps paying her to "not screen" and process their application for guaranteed approval.
Why else would you cash app her instead of going to apply at the leasing office in person?
Yep, they were looking for a hook up. The scammers got scammed.
How she tellin with a king Von sweater on 😂
How is someone asking you to use CashApp to pay apartment rent/deposit not a huge red flag 🚩 ? 🤷🏾♀️
Plus why take out a loan on your income tax return and pay fees rather than wait a minute and receive the full amount of the return?
Dammm that’s bad when you do that to people you grew up with and lived with 😮
She won't get any time. She'll get put on probation and you'll have to pray she pays her restitution so u can get your money back. Best talk to the DA over the case and let him/her know y'all want her to do time!! You'll be lucky if she even gets time then!!
How can you scam your own people
They don't care They will scam they own family
They not giving her that much time. These scammers get away with murder living their best lives while the victims suffering living paycheck to paycheck to paycheck
The new manager yes the old one probably no her
Her name is now "Scammy" Davis Jr. 😂😂😂😂😂
I'm not surprised that Police did nothing 😢
She offered To Do My Wife Taxes My Wife Was Like Hell Naw😂😂
You didnt earn enough to get 7500 back in taxes, that comes from some fool who did earn that money!
You don't know WHAT she earned. Stop making ASSumptions.
Dummy, its public record!@@lql1094
If you have kids and make below 30 or 40k (can't remember which) and use welfare you can get a tax refund that big. I have family that are working poor/or live below povertyline and they usually get refunds this large.
@@naev.3344 I personally find that hard to believe but if you say so.
Never hire Concreesha.
Who's Concreesha?
@@pinktaco646 🤯 You just proved my point.
😂😂@@SJ-cx1gi
but but DEI
Or Karen, Becca and Caitlyn either
Just sad SMH
You dealt with her, You knew what she was about.
I dont understand why people have the need to rip people off..
I went to school with her!!!😢😢😢
She’s not a celebrity 😂😂
A damn shame...😒
That last rounded 650 to 1000💀🤣🤣
Someone stole my tax check out of my post office box years ago. And cashed it. Howd that happen?
Im sorry but a rental office will NEVER ask u to cash app them. U will either pay thru the office website or used to b a money order or cashier check to b delivered to the office with the leasing office or COMPANY name on it.
That should have been their first sign something wasn't right.
That lady said 1000-1200? Her math didn't add up. No wonder why she got scammed
a fool and his money are soon parted
Proving its not lack of opportunity that causes their crime
I glad she got caught 😮
Scott Adams was right.