2, Report:
#1310357
Posted Date:
Jun 09 2016
PayPal Mycash PayPal PayPal Mycash Mycash premium _fax incomm [email protected] Scam scammer money pit trap doesn't work Nationwide
I bought two cards from PayPal. I wanted a refund since it wasn't loading in my PayPal account. It turns out their my cash service isn't even PayPal. PayPal wouldn't talk to me said it wasn't on them. Talked to third party and now they are giving me the run around.
It's looking l...
Entity
PayPal Mycash
Categories: Specialty Stores
3, Report:
#1274169
Posted Date:
Dec 15 2015
Ebay Motors Inc., Srgt. Cindy Braton Internet Scam for Dodge Dakota 4x4 and impersonation of Ebay Motors Inc. and Srgt Cindy Braton South Burlington Vermont
To Whom it may concern-
On Oct. 29, 2015 I made two phone calls to telephone numbers listed on a Craigslist viewing of a vehicle. The telephone numbers listed were #(213)416-7878 and #(909)500-9216. I left voice messages for both telephone numbers. From my messages, I recei...
Entity
Srgt. Cindy Braton
Categories: Auto Dealers
4, Report:
#1261445
Posted Date:
Oct 15 2015
Ebay Buyer Protection Program, Amanda Benson Jeep Wrangler $2000 Craigslist and Ebay scam Omaha, Nebraska Internet
On Tuesday October 6, 2015 around 10 pm, I found a 2003 Jeep Wrangler Rubicon with 41K miles listed for $2000 dollars on Craigslist. The add was under the Cleveland listings with a location of Bedford Heights. It said if intrested contact Amanda at her email.
I proceded to contact h...
Entity
Ebay Buyer Protection Program
Categories: Motor Vehicle
5, Report:
#1246143
Posted Date:
Aug 04 2015
PayPal PayPal and PayPal 'card sevices' PayPal MyCash reload card money issue Internet
I have been a happy user of PayPal for going on 13 years now. Never an issue until now, and my issue has been such a headache. I purchased a PayPal mycash reload card from a local store so that I could load $90 onto my account to pay some bills. I completed the entire reload proce...
Entity
PayPal
Categories: Cash Services
6, Report:
#1243082
Posted Date:
Jul 20 2015
PayPal My Cash inComm, incomm.com, paypal.com/cash, FastCard, ITCFL, IHFL fraud, scam, theft Internet
Another PayPal.com/cash ripped off at the same time. See his ROR http://www.ripoffreport.com/r/paypal-mycash-/nationwide/paypal-mycash-incomm-Paypal-incomm-mycash-pin-stolen-did-not-work-rip-off-Nationwide-1241243 If you've been scammed too, let the world know and please writ...
Entity
PayPal My Cash
Categories: Cash Services
7, Report:
#1241243
Posted Date:
Jul 11 2015
paypal mycash incomm Paypal incomm mycash pin stolen did not work rip off Nationwide
I purchased a $500 paypal mycash card. I scratched the pin off at the same time I went to load the card. When I loaded te card I got a message that it had already been claimed. I have purhased these before and it was not tampered with. So I filled for an investiation and was told th...
Entity
paypal mycash
Categories: Cash Services
8, Report:
#1095770
Posted Date:
Oct 30 2013
Goldstein Associates, Texas Law Firm for Legal Mediation Threatened me with an arrest warrant and that I would be prosecuted the same day and that the police would come and pick me up Unknown Texas
At 12:56 pm on 10-30-2013 I received a voicemail from The Law Firm Of Legal Mediation This is Jeff Green with the law firm of legal mediations this call is inteneded for Steven Huggins your name has come up in an ongoing investigation which you a currently facing charges in ...
Entity
Goldstein Associates, Texas
Categories: Credit & Debt Services
9, Report:
#1051907
Posted Date:
May 18 2013
MyCash.com unasked for loan, not applied for, deposited in bank account Internet
My roommate this morning told me that he'd discovered an $880 loan that was put in his bank account by MyCash.com, and he never applied for it, and has never been to their website. He called the bank and asked to have it sent back, but was told they could not. So he called MyCash an...
Entity
MyCash.com
Categories: Cash Services
10, Report:
#939846
Posted Date:
Feb 18 2013
MYCASH GUARDIAN MYCASH GUARDIAN 8884855853 They fraudulently processed a $29.95 ACH withdrawal. I don't know them. I did purchase from WonderShare the same day for same amount, but WonderShare withdrew their $29.95 as a card purchase. Internet
I noticed an ACH withdrawal from my bank account that referenced: MYCASH GUARDIAN 8884855853 in the amount of $29.95. I never conducted business with them & am not sure how they got access to my bank account info to do an ACH.
I did order from WonderShare the sam...
Entity
MYCASH GUARDIAN
Categories: Loans