121, Report:
#1146969
Posted Date:
May 15 2014
loans of america John Ryan He told me to put $187.00 on a moneypak wanted more money i said no i just wanted my money back Fort Lauderdale Florida
Went on line looking for a personal loan put my information got a call from this person name John Ryan said that he work for Loans of America.I ask for $1000.00 he said that i was appprove and that my month premium would be $187.00.Before they could deposit the money in my che...
Entity
Categories: Financial Services
122, Report:
#1146165
Posted Date:
May 13 2014
Overstock Online Sales SCAM, Stole my Money, Rip Off Internet
Overstockonlinesales.com is a scam website. They have a BBB rating posted on their site, but aren't listed with the BBB. They accept Green Dot Moneypak payment, but then never deliver your product. Multiple attempts to contact the company are not responded to and there is no p...
Entity
Categories: Outdoor Furniture & Equipment
123, Report:
#1131600
Posted Date:
May 08 2014
real med shoppe online pharmacy buy oxycodone oxycontin percocet me... online pharmacy, talk to Kevin robertson, who put in my order then recieved a cal a number of times thayt they wanted more money for my meds which only cost350.00 endid giving them 1400.00 and they wanted more money. After that i told them no then they refused to send me my medications.. jersy city New Jersey
16:23:332014-03-182014-03-18On 3/13/2014 i put in an orde for my medication.i spoke with kevin robert,he took my order then i proceaded to pay for my meds with my credit card which was stated on the web site you could pay that way. at that time he told me that i need to pay him by a...
Entity
Categories: Pharmacies
124, Report:
#1118185
Posted Date:
May 08 2014
American Cash Awards Receiveds telephone call from alleged employee of Company saying that I ,had won Fresno, CA California
On January 20, 2014, I received a telephone call from a John Washington who identified himself as an employee of American Cash Awards. Mr. Washington claimed that I had won $5.1 million dollars plus $50,000 in cash plus a new Mercedes Benz car. In order to receive my prize I was i...
Entity
Categories: Unusual Rip-Off
125, Report:
#1144986
Posted Date:
May 08 2014
Advanced Paydayloans /Paul Wilson / James Hunt I was told I needed to show my first loan payment to Avanced payday loand of a total of $130d it was just to show that. I could pay the first month payment and that they would transfer it back in five minutes or just include it in my loan. I purchased a moneypak and preceded as told nothing happened no loan then I was told I had to pay a bank to bank fee of a one time cost of $199.00. so I went and purchased another moneypak for $199.00 then while still in the store the advanced payday place Paul Wilson said my moneypak was invalid so I had the store manager check it and it was activated and then while on the phone with Advanced payday loan place they said I just needed to purchase another card since that one wasn't working. I had the manager of the Family dollar store call there numbers to see what happen to my card and it showed it was used and I would have to file a faudaulent reported to moneypak which I did. The Advanced payday loan placed informed if I don't come up with $199.00 today I would not get my loan time was a issue only. . Did not get my back plus no loan... Internet
I received a call informing that I was able to get a payday loan all I had to do was purchase a moneypak card with a amount of $130.00 on it that would show I have money to repay my loan when needed and I would get my money back within in a couple of minutes back on the card.I...
Entity
Categories: Unusual Rip-Off
126, Report:
#1144440
Posted Date:
May 06 2014
Overstock Kitchen Warehouse Quick to take your money... but, doesnt delivery the product. Unreachable after taking your money. Woodbridge Virginia
Purchased a new Frigidaire FGET2765KF online at the company website. Researched BBB before purchase to see if company had any complaints or bad rating. All checked out clean. Website claims products are shipped out within 24 hours of payment processed. Payment processed on 4...
Entity
Categories: Appliances
127, Report:
#1144169
Posted Date:
May 05 2014
Loans of American Some Indian Man called saying i got approced for a 1000$ loan, but i had to send him 95$ so he can see i had monthly income and pay that every month.I had to send him one threw a money pak green card i thought that was fishy, but still thought that was le he took my money saying i was accepted for a loan then when i sent the money i called him back he said he did not get it and got angry with me and cussing me out he said his name was Johnny Martinez. Plantation Florida
I received a call from a man that sounded indian this morning stateing i got approved for a 1,000$ loan that i had to pay 95$ a month, he also said i could pay 300$ and get a 3,500$ loan i agreed, funny thing was i had to buy a moneypak green card and put money on there then send h...
Entity
Categories: Unusual Rip-Off
128, Report:
#1143859
Posted Date:
May 04 2014
A1 Cash Advance Michael Johnson Rip Off - Total Scam Washington Internet
Same thing happened to me except I was stupid enough to get a moneypak card and put $280.00 on it which I was guaranteed would get back if I didn't get the loan to my account within the hour. When it didn't happen they told me they needed another $350.00 which I didn't do and told...
Entity
Categories: Cash Services
129, Report:
#1142944
Posted Date:
Apr 30 2014
GREENDOT MONEYPAK Pasadena California
THIS COMPANY IS PART OF OVER A MILLION DOLLAR SCAM CALLED THE IRS TEL SCAM.
THE COMPANY GREENDOT DOES NOTHING TO PROTECT CONSUMERS FROM FRAUD
THEY SCAMMERS LOVE TO USE THEM BECAUSE THE CARDS LACK SECURITY AND THE COMPANY DOES NOT FOLLOW UP ON THE FRAUD
I WANT THEM INVESTIGATED ...
Entity
Categories: Credit & Debt Services
130, Report:
#1142025
Posted Date:
Apr 27 2014
George Curran Peter Roger & Steve Streit Scam Artis! USA Internet
I sent payment for moneypak generator, logins & sql server hardware & when I received it none of the software ever worked! When I ask for my $820.00 refund, he said that it would take 15 business days for check to come, yet I wait & never arrived!
Entity
Categories: Financial Services