161, Report:
#1122595
Posted Date:
Feb 13 2014
Univision Card Fraud and illegal holding of funds New York New York
This company just hold my $990 loaded from monepak, actually $1000 for 5 days now, asked me to send in my documents which I faxed and was told they cant still release the hold on my card. For crying out loud, I loaded a moneypak not someone loaded money for me.. The company is a rea...
Entity
Univision Card
Categories: Credit & Debt Services
162, Report:
#1121343
Posted Date:
Feb 06 2014
USA Cash Loan Services Daniel Cruz and Billy Turner USA cash loan services is not legit should be called USA scam services Toledo Ohio
I received a call from a man with a Middle East accident named Daniel Cruz with USA cash loan services informing me that I had been approve for a $6,000.00 Cash loan. Normally I would have just hung up the phone but earlier that day I was online inquiring about a loan which I have s...
Entity
USA Cash Loan Services
Categories: Cash Services
163, Report:
#1121117
Posted Date:
Feb 05 2014
Appliances Depot CRIMINALS THAT STEAL MONEY AND DO NOT PRODUCE WHAT YOU PAID FOR Perth Amboy New Jersey
Received email from a Rachel Campbell, Customer Support for www.appliances-depot.com when I responded to her ad on Craigslist for a refrigerator, asking her for the cubic size of the product. Her email came from [email protected] She told me where to fin...
Entity
Appliances Depot
Categories: Appliances
164, Report:
#1118727
Posted Date:
Jan 27 2014
Ray Walter This man is a hundred percent scam, build trust to me and took me $1,000 just few minutes Nationwide
There is no one believe that how stupid i am to trust such kind of this phone called, as mentioned the phone number 559-328-2396 called to me on Jan 17, 2014 at morning after talked a lot of things related my IRS issue, i don't know why he got my information their and he told he fro...
Entity
Ray Walter
Categories: Internal Revenue Service
165, Report:
#1118424
Posted Date:
Jan 25 2014
EZ Money Loan James Reed RIP OFF Phoenix Arizona
I applied for a loan online yesterday and got contacted by somebody named Melvin saying I was approved for a $2000 loan. I was then transferred to a James Reed, who said I had to put $250 on a MoneyPak card, so I did. I was then told that I would have a deposit into my account the n...
Entity
EZ Money Loan
Categories: Loans
166, Report:
#1117904
Posted Date:
Jan 23 2014
piggybankloans.com usacashlons,cashloansusa, palm web services LLC, Frank newman, pdlloans.com theft by swindling, fraud charlestown Kansas
on the 21st of Jan, i recieved a call from usa cash loans about a loan request i had requested, the person who contacted me knew my information as well as private info. and said that i was approved for my loan i needed to get a moneypak in order to make my monthly payment which i di...
Entity
piggybankloans.com
Categories: Loans
167, Report:
#1117717
Posted Date:
Jan 22 2014
Comcast and Greendot Moneypak Scammed by Comcast Naples Florida
On January 2nd I received a call from Concast offerring me a promotion. Although I was skeptic the caller new my name my cell phone # and my email address (which he forwarded information to me) and what my bill was every month and what I owed on my bill now. How did he know all this...
Entity
Comcast and Greendot Moneypak
Categories: Cable TV
168, Report:
#1117393
Posted Date:
Jan 22 2014
EZ Payday Loans Keith Williams These guys are total FRAUDS AND BELONG IN JAIL. Phoenix ARIZONA
I was contacted by a Keith Williams for EZ Payday loans. He said that i was prequailifed to recieve $2500.00He then asked me to as a show of good faith, purchase a Green Dot Money Pak, in the amount of $250.00 which I did. He said it was necessary to PROVE that I could make the mont...
Entity
EZ Payday Loans
Categories: Cash Services
169, Report:
#1117346
Posted Date:
Jan 21 2014
ace cash express represtend themselves as ace cash express and too all my money for may reasons that didnt make sense San Antonio Texas
These people claimed to be ace cash express but really were not. I asked for a loan and paid 810 dollars up front. I talked to a man named Frank Anderson store manager and he sent me to his department manager Eddie Smith and Eddie Smith sent me to David Becker and ...
Entity
ace cash express
Categories: Loans
170, Report:
#1117323
Posted Date:
Jan 21 2014
cash resources now Ron Thompson and Lisa johnson I was apply for a loan talked to Lisa Smith was told that I need to show my first month payment by using a green dot moneypak card Washington dc nationwide
I was applying for a loan and was told that I need to show my first payment upfront for 197 I informed Lisa johnson that I only had 135 and asked will that work she said yes and that I will receive my 135 back No matter what I was then told after I brought a money pay and load it ...
Entity
cash resources now
Categories: Loans