111, Report:
#1153843
Posted Date:
Jun 11 2014
Greendot MoneyPak - Thief - Fraud - Scam - Corporate Lowlife - I hope they Rot - Steer Clear Internet - Ca
I bought a Greendot MoneyPak from CVS. ($60) I went online and added the money to my debit card. (Successful) I tried to pay my phone bill. (Insufficient funds) I checked debit my balance, the $6o was never added. (Phone bill late fee) I called MoneyPak cus...
Entity
Categories: Credit & Debt Services
112, Report:
#1152639
Posted Date:
Jun 06 2014
MART-JARVIS FINANCIAL CONSULT, USA, O. CLIFTON RICHARDS, MART JARVIS, KRISTEN BECKER BEWARE OF THIS CAREER BUILDER PERSONAL ASSISTANT SCAM AMARILLO Texas
Please Beware of the Personal Assistant Scam on CareerBuilder or any other Job Search Boards online. I received a letter of instructions regarding the enclosed check in the amount of $3650.45 to go directly to my bank and deposit the check ASAP. Once the cash became available I ...
Entity
Categories: Internet Fraud
113, Report:
#1152596
Posted Date:
Jun 06 2014
EZ Cash Kevin White, Brandon White, Nash Brown Request GreenDot MoneyPak....$850 Orlando Florida
Was contacted by EZ Cash by phone their number is 407-309-9482 that I was approved for a $5000 loan. They asked for 10% of loan plus $250. I sent this money via a MoneyPak and then they requested that I send another MoneyPak for the Western Union charges because my bank is not l...
Entity
Categories: Loans
114, Report:
#1151604
Posted Date:
Jun 03 2014
GE MONEY SERVICES Joe Carter(really some Indian guy) when I was looking for a loan to consolidate some bills on the internet,these people called and offered me the best offer. I'm kinda familiar with GE and thought it would be legitimate. So after I spent money on the moneypak card of 450 dollars, they wanted more money. Burlingame California
Joe Carter(really some Indian guy) when I was looking for a loan to consolidate some bills on the internet,these people called and offered me the best offer. I'm kinda familiar with GE and thought it would be legitimate. So after I spent money on the moneypak card of 450 dollars, th...
Entity
Categories: Telemarketers
115, Report:
#1146792
Posted Date:
Jun 02 2014
Green Dot Corporation Robbery, Scammers, False Advertisement, Disorganized, Runaround, Liars, Don't Report to credit bureau Monrovia California
So I was told by a friend at work to use Green Dot to deposit my paychecks. Since I'm a member of a FCU (Federal Credit Union) it is hard to come across the specific bank that pertains to me on a daily basis due to my work load and location. My job doesn't do direct deposit so I dec...
Entity
Categories: Cash Services
116, Report:
#1151216
Posted Date:
Jun 01 2014
steve peyton or [email protected] or 646-349-5854 He runs a moneypak scam. new york/new jersey Nationwide
Steve Peyton aka/steve.peyton19 or 646-349-5854 claims to have software he stole from moneypak while being employed there that enables him to multiply your money by 10 times but requires money upfront using a moneypak card. he also advertises nationwide to be able to pay all your bi...
Entity
Categories: Personal Services
117, Report:
#1149918
Posted Date:
May 27 2014
EZCASH ADVANCE AMERICA Hello, Subject: Loan Confirmation Loan Approval : RAS8142673P Loan Amount : $5000 Loan Term : 36 Months Monthly Payments : $175.00 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process. Please call at below mentioned number NOW to get money cash within 45 minutes!!! Thanks and Regards One Hour Loan( F.T.C) +1-407-309-9486 Phone Number 407-309-9486 Sr Loan Officer – Eric Gordon Terms and Conditions Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only. Internet
DAMN RIPOFF....I CAN'T BELIEVE THAT I GOT SCAMMED..THIS IS WHAT HAPPEN, IM IN NEED OF MONEY TO HELP WITH MY WEDDING...I TOOK 250 DOLLARS FROM MY ACCOUNT WITH LEFT ME WITH 10 DOLLARS TO MY NAME....EZCASH EMAILED ME ABOUT A LOAN AND REPAYMENT WILL BE FOR 36MTHS AT $175.00....I WAS COO...
Entity
Categories: Loans
118, Report:
#1148895
Posted Date:
May 22 2014
USA Loan Security Deposit On A Loan? Really? US & Canada Nationwide
DO NOT DO BUSINESS WITH THESE PEOPLE!! They are indeed scammers. They'll tell you your loan's been approved but you have give them a security deposit. The security depsosit is so they can pay their net bank where they claim to have your loan and they cannot give you the loan unless ...
Entity
Categories: Loans
119, Report:
#1148228
Posted Date:
May 20 2014
ACS PAYDAY [email protected] SCAM SCAM SCAM Internet
These people keep harassing me by email saying I owe them $900 and I don't! They keep telling me to go get a Green Dot MoneyPak and put money on it and send them the information to collect. I do not owe these people money. Please help me!!
Entity
Categories: Loans
120, Report:
#1135766
Posted Date:
May 19 2014
American Finance Keith James Scam Miami Florida
I was contacted by a Keith James claiming to be with American Finance, promising me a loan in the amount of 11999.00. I was asked to purchase a Greendot Moneypak for the amount of 125.00. He placed me on hold to confirm the transfer for over an hour, then I got disconnected. W...
Entity
Categories: Loans