101, Report:
#1187201
Posted Date:
Nov 06 2014
Target Corp, Buzz Bee Toys, Staples Inc. , Metabank Inc. Consumer Fraud, Deceptive Warranty Practices, Financial Fraud Mt Laurel New Jersey
In the world of ever changing retail landscape and toys retailing there are new practices that completely destroy the notion of warranty and implied and explicit guarantee to the consumers who purchase products. I recently came across the product from Hong Kong-based Buzz Bee Toys (...
Entity
Target Corp, Buzz Bee Toys,
Categories: Miscellaneous Office Services
102, Report:
#1186630
Posted Date:
Nov 04 2014
Simon French Bulldog Puppy Internet Scam Dover Delaware
I responded to a search for French Bulldog Puppies and agreed to purchase one, called Gravino for $650 plus air freight etc. I have copies of all of the texts and emails and found them very convicing that I was purchasing from a loving family......who did not make any profit on thei...
Entity
Simon
Categories: Unusual Rip-Off
103, Report:
#1184660
Posted Date:
Oct 24 2014
Meta Bank Pay Power Prepaid Debit Card Card offered through TaxAct.com Holding My Tax Refund of $5,818 that was deposited by Internal Revenue Service Reno Nevada
I filed my taxes with TaxAct.com a few months ago and when I went to E-File my return it gives you these options of how you would like to receive you tax refund, it gives three diffrent choices,Direct Deposit Into your checking/savings accountPayPower Debit CardMail You A CheckWell ...
Entity
Meta Bank Pay Power Prepaid Debit Card
Categories: Credit & Debt Services
104, Report:
#1182930
Posted Date:
Oct 15 2014
Paypower Benjamin initiater caller Daniel gets bank account information Jake Senior President You've been approved for a 3000 dollar loan! Florida Nationwide
Was called several times by Benjamin! Stating I was approved for a 3000 loan! Wired 550.00 and received no money! Per Jake senior president wanted me to wire 495.00 more dollars!
Entity
Paypower
Categories: Loans
105, Report:
#1182539
Posted Date:
Oct 13 2014
Metabank HIdden Fees on Prepaid VISA Nationwide
I had a prepaid VISA card with a small balance (approx $5). The card clearly says on the front FUNDS DO NOT EXPIRE and I confirmed with a phone rep that balance was available. However the card's thru date has expired (approx 2 weeks ago) and back of card states a $3.95 monthly...
Entity
Metabank
Categories: Banks
106, Report:
#1181461
Posted Date:
Oct 07 2014
Netspend Metabank Fraudulent, preditory, poor information policies Austin Tx
I have no real idea if this properly fits in these catagories. But with the choices given I believe they fit. This company sent an unsolicited card to my 6 year old! I do not give out my kids' info to just anyone. The only places that I've given it to is their school during registra...
Entity
Netspend
Categories: Credit Card Fraud
107, Report:
#1180822
Posted Date:
Oct 04 2014
Paypower Scamed when trying to get a loan for my wife and I wedding. Internet
I was scammed today by paypowerwhen I attempted to get a loan for my wife and I wedding. I was told that I had to pay a $150 dollar fee. I paid that then was told that there is another fee of $499 i paid that as well and then was told that I had to pay another fee to have the ...
Entity
Paypower
Categories: Credit Services
108, Report:
#1177734
Posted Date:
Sep 19 2014
paypower Trying to get loan to improve credit Polson Montana
I was applying for loan and got approved, then they called and wanted money on card to prove I could pay the money back, I did. Then they wanted more money on another card, so I did for the prossesing fee. and then they wanted more for a transfer fee. That is when I said forget it a...
Entity
paypower
Categories: Loans
109, Report:
#1174904
Posted Date:
Sep 06 2014
PayPower SCAM I purchased a Paypower Visa Card loaded with $100. I registered online and tried to use the card and it did not work! It's been over a month and I have still not received my REFUND check that was supposed to be sent in the mail. I want these stupid jerks to refund my money as promised Reno Nevada
I purchased a Paypower visa debit card, loaded with $100. I registered online to use the card and it did not work. I have not received the refund check that was promised and it's been over a month. These stupid jerks are no longer answering my emails and I want my money back.
Entity
PayPower SCAM
Categories: Financial Services
110, Report:
#1173374
Posted Date:
Aug 30 2014
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas
I wen shoping at my local walmart, and used there atm machine there made three tranactions all pin based , bought some groceries pin based. The next moroing i got up to find that someone at 525AM used my netspend prepaid visa card on walmart.com for 41.61 charged sh...
Entity
NetSpend and walmart.com
Categories: Credit Services