131, Report:
#1142011
Posted Date:
Apr 27 2014
M STREET LENDONG PREDITOR - LEE QUINN 202-445-7086 - BEN AND MEGAN ROSS 7703-401-73241810 M STREET NW WASHINGTON DC 20036 FAKE ADDRESS FOR COMPANY ON WEBSITE AND 202 PHONE NUMBER PREDITORY LENDING COMPANY - M STREET LENDING WASHINGTON DC Internet
Beware of anyone calling you wanting to buy your timeshare - with the caller posing as the buyer who tells the lie that they are very interested and have already been preapproved to purchase by obtaining a loan - you will then receive a call from the fake lending company ...
Entity
Categories: Financial Services
132, Report:
#1133500
Posted Date:
Apr 23 2014
greendot moneypak ridicoulous pasedena California
i purchased a moneypak from walgreens to load 140 on once i got home to load my card i was told the account had a zero balance, so i called greendot and was told to fax a copy of receipt and moneypak which i still have, and was told they hadnt received it so i fax it again and was t...
Entity
Categories: Credit Card Fraud
133, Report:
#1140874
Posted Date:
Apr 22 2014
Williams Contus David Teixeria Sent me money and then charged me a charge back fee making my account -$2,352.50. Canada Internet
I went to Cragslist as a desparate college student looking for a job. I received feedback from this man after one day. The week of April 13-19, 2014 I received a check and payment of $250 as stated. The check was $2,380.99 and I was told to desposit into my account. I did as to...
Entity
Categories: Credit & Debt Services
134, Report:
#1140284
Posted Date:
Apr 20 2014
Walmart Money Card/Greendot MOneypak Blocked my account while I was grocery shopping..no access to funds to feed my children Nationwide
I have had myWalmart Moneycard for 2 years and have never had a problem. The day in question was April 18, 2014. I was in Walmart trying to buy groceries for my 4 children when the cashier notified me that my card was declined. EMBARRASSING! She couldn't tell me the problem so I h...
Entity
Categories: Consumer Services
135, Report:
#1139541
Posted Date:
Apr 18 2014
GE Capital--Frank Jefferson, Mike Ryan Scam,scammers, fraudulent, liars, deceptive practices, false loans, fake, use fake names, sinners Clearwater Florida
To whom it may concern:On April 16, 2014, I received a phone call from a man with a very thick Indian accent, who claimed to be with GE Capital in Clearwater, Florida, after regretfully applying for a pre-approved loan online on April 8, 2014. Are you aware of a company offering loa...
Entity
Categories: Loans
136, Report:
#1131932
Posted Date:
Apr 18 2014
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them manhattan New York
These people claimed to be an online/ over the phone loan company stating that i was approved for $2000-$15000 and so i thought what the hell that would really help me out and i would have a monthly payment of $180 but these people at Loans For America with the names of Jason Clark,...
Entity
Categories: Loans
137, Report:
#1062472
Posted Date:
Apr 18 2014
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas
If you care contacted by Cash Net USA for a loan ---DO NOT FALL FOR IT--- FAKE LENDER
On 11/01/12, I was contacted by a person by the name of Mike who worked with Cash Net USA and he offered me a loan in the amount of $ 3000.00. With the holidays and recents events in my family ...
Entity
Categories: Loans
138, Report:
#1139331
Posted Date:
Apr 16 2014
Mint Cellular LLC - - John Mint - [email protected] Possible Recipient of your PayPal payment : Aaron Yelenick ([email protected]) fraud, moneypak scam Salt Lake City, Internet Utah
On craigslist, I ran across the ad: indianapolis.craigslist.org/ele/4386088393.html which offers a Nikon D7100 camera with 18-200mm lens for $1100. I responded to the ad knowing this price probably too good to be true, yet not too far off from a great deal tha...
Entity
Categories: Cameras & Video
139, Report:
#1138678
Posted Date:
Apr 14 2014
thehappychemist.com [email protected] scam steal rip-off take Internet
I placed an order for a 10 grams of synthetic cannabinoids on thehappychemists website and used a greendot moneypak code sent to him which he redeemed. I never received the product aand e-mailed him multiple times and never got an answer. I suspect his site is just to rip people off...
Entity
Categories: Drug Dealers
140, Report:
#1138316
Posted Date:
Apr 12 2014
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip
This is the same people that calls thier self Check and Go Finance.I played his a** all the way to the Green-Dot Card, then I said you are busted again..Same voice and all, his new name is Mike..lmao,,Boss's name is Jimmy Arthur.I got it all this time!6637 W.Roosevelt Rd.Bellwood, I...
Entity
Categories: Cash Services