Cash App complaint: Fraudulent Business Transaction
Filed 27 Aug 2020 by Donna
Ordered merchandise from SmokersUnit.Com which gives payment details using cash app, $damiante13 (Damian Tanner). My order was in the amount of $464.00 which was sent on August 15, 2020. I received ation from the company the monies were received. I never received my merchandise so I requested a refund on Cashapp. No money no merchandise were returned.
I am trying to file a complaint with the ATF and FBI due to wire fraud, impersonating a business and bank fraud.
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