151, Report:
#1131886
Posted Date:
Mar 20 2014
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet
So I fell on hard times, took to the internet looking for a quick loan to cover my rent. I get a call from CashNetUSA on March 1 telling me I was approved for a loan up to $5000. They told me in order to get $1200, I needed to go and get a GreenDot MoneyPak, and load it with $284.
I...
Entity
Categories: Loans
152, Report:
#1131887
Posted Date:
Mar 19 2014
GreenDot MoneyPak Corrina,Jeff, AND Rebecca GREENDOT IS SCAMMING US!!! Pasadena California
My GREENDOT MONEYPAK was used BEFORE I even scratched off the numbers!Three days later I went back to same store to get another-(since it was nessecery I transfer money quickly), But the store said they were all pulled for some reason.When I contacted GREENDOT MONEYPAK, And I ...
Entity
Categories: Credit Card Fraud
153, Report:
#1131091
Posted Date:
Mar 16 2014
FastCash Shawn Gibson, Edward Smith, Nickolas Hall they took my money saying i was getting a loan and never paid me miami Florida
Shawn Gibson from fastcash.com called me and said i was approved for a loan of 3000 dollars, all i had to do was get a green dot moneypak and put the first payment on it so they could get it. I loaded it with 150 dollars and called them back, they took the money and told my pre-paid...
Entity
Categories: Loans
154, Report:
#1125629
Posted Date:
Mar 09 2014
American Finance---Nick Johnson Offered a $3,000 loan, then wanted multiple charges Internet
I received an email regarding loan approval for $3,000 . They would only give details over the phone, not by email. They wanted first month's payment of $180, then said loan was being transferred, then call about a half hour later for fee of $250, then again for $300 in tax --...
Entity
Categories: Cash Services
155, Report:
#1128562
Posted Date:
Mar 05 2014
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC. Amount Due: $1495.67 Case File #: ARW-4972 Dear Debtor,Our company (ACS INC) has authorized us to recover the ful...
Entity
Categories: Loans
156, Report:
#1127297
Posted Date:
Feb 28 2014
ReadyDebit.com Ready debit card, ready financial group ReadyDebit Ripoff debit card company San Ramon California
On Jan 14th I loaded $500 cash into my readtdebit card. According to moneypak the money was transferred to Ready Financial yet the money never appeared on my debit card. I contacted Ready by phone to explain the situation and was told that nothing could be d...
Entity
Categories: Credit & Debt Services
157, Report:
#1127023
Posted Date:
Feb 27 2014
CASHADVANCE USA,Ltd. CashNet,Cash4 u. They took my money to secure a loan and then they wanted more.Still no loan,no refund. Austin Texas
I was contacted by the lender that i was approved for a $5000.00 loan.I was told that i needed to purchase a greendot MoneyPak card and put $452.00 on card to show i could pay back loan. This amount was to be my monthly payment.I did this and gave the security code to the representa...
Entity
Categories: Loans
158, Report:
#1125633
Posted Date:
Feb 23 2014
CashNetUSA.com---David Miller Offers loans with no upfront information about charges Internet
Received email of loan approval, no answer to email. Info only given over the phone. This involves many of the same aspects of my complaint on AmericanFinance. People with american names but indian accents. Asked for first month payment of $150 on a $1,600 loan, then $25...
Entity
Categories: Cash Services
159, Report:
#1125498
Posted Date:
Feb 21 2014
Fast Cash/Cash Net Stole $540 right out of our pocket!! Washington D.C.
About 2 weeks ago my fiance was being bombarded with tons of emails from Fast Cash/CashNetUSA saying that he had been pre-approved for a loan up to $7,000. I suppose after some time, the people running this thing noticed that he was ignoring them so they proceeded to call him ...
Entity
Categories: Loans
160, Report:
#1124748
Posted Date:
Feb 19 2014
Acs INC Falsified information staying that legal actions being taken against me New York New York
So I have recurve a few emails that were very disturbing and scared me to death. They stated that I was going to be taken to Cory and they were calling my employer and telling them I was doing fraudulent activity. so I called and they want you to buy moneypak cards and pay a one tim...
Entity
Categories: Credit & Debt Services