101, Report:
#1158754
Posted Date:
Jul 01 2014
wexchangebitcoins.com wex bitcoin doni haresi wexchangebitcoins.com is a SCAM FBI IC3 Report Filed Dublin, Ohio internet
wexchangebitcoins.com with a 1-8002706206 looked like a legit business.but in fact it is a scam. A man named Doni asked me send $2500 for 5 bitcoins. It looked like a bargain because the market price is over $600. I was tempted. So I s...
Entity
Categories: Financial Services
102, Report:
#1071222
Posted Date:
Jun 25 2014
pay day of america John Anderson This is a fraudulent Pay day advance company. i wastold i was approved for a loan but that to secure the loan I had to have 10% of the loan amount i was told to put it on a Greendot moneypack card. it clearly tell you in the moneypak if anyine asks for the number on the moneypak card IT IS A SCAM!!!! Believe it! After sending my money I was cussed out and called all kinds of expletives, and hung up on. I continues to get threatned and cussed when trying to recover my money. I don't know
After applying for the loan online I was contacted by phone. I was told I was approved for the loan. I was informed that to secure the loan I needed 10% of the loan to show to them. Once i did that I was told the my SSN# had been blacklisted snd that Iwould be arretedthe next day ...
Entity
Categories: Loans
103, Report:
#1157347
Posted Date:
Jun 25 2014
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide
green dot money pak scratch card
call received man introduced himself as a representative pf publishers clearing house a ups driver named george baker. told me he , a sheriff officer, would be arriving with ballons as I had won 9million twenty five thousand in the sweeps. these peop...
Entity
Categories: Lottery
104, Report:
#1157077
Posted Date:
Jun 24 2014
BuyPainMedsNow.com Lacky Sam Sent email regarding questions on how to order. Got email back with amount to send but ONLY accept Green Dot Moneypak. Sent confirmation number of MoneyPak and the order that I wanted...NO REPLY, NO CONFIRMATION NUMBER, NOTHING. that is when I figured I was scammed and they stole $350. from me. All of the positive reviews are FAKE, FALSE. They are STILL ADVERTISING. Please, can someone SHUT THESE PEOPLE DOWN AND ARREST THEM. Internet
I contacted these people on ordering instructions. I was sent an email back explaining to me use a Green Dot Moneypak and to include the confirmation number in the email, name, address, etc.
I proceeded to place my order for $350.00. I asked to send me a confirmation number AS...
Entity
Categories: Drugstores
105, Report:
#1076056
Posted Date:
Jun 23 2014
american loans/ alan pete American payday loans you will be approved up to $25,000 even with bad credit!!! Findlay OHIO
Stay away from this company!! They make it sound so good when they tell you that you have been approved for a loan and you can repay it back wiyhin 12-14 months with low payments. Me being that it is my first time going on line looking for a quick loan without the hassle of alot o...
Entity
Categories: Loans
106, Report:
#1155792
Posted Date:
Jun 18 2014
Cash USA I received this email stating that I owe money. They have some wrong information, and wanted me to buy a moneypak then give them the 14 digit code. They wanted $693.00 to settle the claim. When I asked for their credentials, Dominique Bryant indicated We are from the CASH USA & that's the loan company. Bradenton Florida
i RECEIVED AN EMAIL STATING AS FOLLOWS:
My name is DOMINIQUE BRYANT from Cash USA. Reason of this email is that we have registered a case against you.Following is your information.Name : Social Security Number : Outstanding Debt: $693.00(including late payment charges) Penal...
Entity
Categories: Cash Services
107, Report:
#1086470
Posted Date:
Jun 18 2014
Federal Legislation for Unsecured Loans Department of Justice Called and stated I owed fees for loan application charges Washington
I arrived to work to find a voice message from a Mark Smith and to contact him or have my attorney of record contact him in regards to a time sensitive matter, if disregarded the message he stated God Bless help in the matter was that was about to unfold. I called the phone nnumbe...
Entity
Categories: Federal Government
108, Report:
#1154801
Posted Date:
Jun 14 2014
First American Cash Advance David Coopoer Loan Advance ithica New York
I applied online for a cash advance of 1000.00 and after talking with a person named David Cooper from First American Cash Advance phone number 607-330-7944 i was told i was eligible to get a loan up to 10,000.00 i said i only needed a 1000.00 dollars after him telling me ...
Entity
Categories: Loans
109, Report:
#1101935
Posted Date:
Jun 13 2014
GE Capital Bank I was contacted by someone saying that I was approved for a loan up to $5,000,but due to a low credit score I would have to show that I could make the 1st mth pymt of $160. I was told to load the money on a greendot moneypak after 1 hr I would be contacted and they would wire $2,000 plus the$160 to my acct. After the hour passed they told me I would get my loan after I paid $240 for insurance to secure the loan in case I didn`t pay back after I refused to pay any more they said I would lose my $160 and there are no refunds. Tampa Florida
I was contacted by a man saying he was from GE Capital Bank and I was approved for a loan up to $5,000. I told him I only needed $2,000 he said in order to get the loan I would have to show that I could pay the first installment payment of $160 by greendot moneypak. After doing so...
Entity
Categories: Loans
110, Report:
#1113331
Posted Date:
Jun 11 2014
loans of america patric dell and john ryan they took 590.00 dollars from me promise of a 3000.00 dollar loan internet nationwide
loans of america told me they would help me with a loan of 3000.00 dollars they told me to put 100.00 dollars on a walmart greendot moneypak card and give them the number on back then they said i had to go back and put 490.00 on another card and i would get my loan within 20 minutes...
Entity
Categories: Loans