171, Report:
#972882
Posted Date:
Nov 26 2012
PayPower PayPower PayCheck Stonen 5918 Stoneridge Mall Road, Pleasanton, CA, 94588, California
PayPower stole my paycheck. It was deposited in the account and then the funds magically vanished and PayPower said I withdrew them from an ATM. The ATM Did not give me any cash They make it impossible to get your funds back and give you the run around. Do Not Use PayPower thei...
Entity
PayPower
Categories: Credit Card Fraud
172, Report:
#969371
Posted Date:
Nov 15 2012
PayPower Nonexistent fax number and email address given as a way to send personal information! Internet
So here's my story so far... I bought one of these cards at the local Safeway. Thought, Finally! A reloadable prepaid card over $200 I had been hoping these would come out, as $200 cards can't be used to pay for things over that amount online. So, I put a hundred on it, took it home...
Entity
PayPower
Categories: Credit Card Processing (ACH) Companies
173, Report:
#968750
Posted Date:
Nov 14 2012
Paypower They've had my funds for 3 weeks and won't release,explain,or call me!!! They are thieves Internet
I purchased this card to pay bills and when I seem things on EBay or purchase ads for my online business. I'd used the card for about a month,read the complaints and figured it was just disgruntled customers venting....I really liked the immediate money reload and being able to use ...
Entity
Paypower
Categories: Credit Card Fraud
174, Report:
#968128
Posted Date:
Nov 12 2012
PayPower prepaid Visa debit card deceptive practices Internet
If you simply use the card once then discard it you will have no problems. Do not use the reload feature. You will have to register your card by providing very personal information that could lead to identity theft. They will fail to register your card, requir...
Entity
PayPower prepaid Visa debit card
Categories: Credit & Debt Services
175, Report:
#968030
Posted Date:
Nov 12 2012
Mike Arroz Michael Arroz, Budtrader, Blackhawk Collective, Vivid Home Care Stole $8000 and did not do as he said, Stated I was investing in his business, Never called back! Walnut Creek, California
I met with Mike on several occasions he befriended me, after numerous talks and discussions having known my business background he had asked for $8000 investment in his new business venture, and guaranteed to double my money which never occurred. After numerous phone calls, and emai...
Entity
Mike Arroz
Categories: Home HealthCare
176, Report:
#866500
Posted Date:
Nov 12 2012
Green Dot GE Money Bank, Meijer Pre-Paid Debit Card The Alleged Company Froze My Card and is holding $1006 hostage Monrovia, California
I was heading to work on 4/5/2012 when I first noticed something suspicious with my debit card. I had gone to purchase 2 monster energy drinks from my local gas station when my card declined three times in a row. Later that night after work around 2:40am on 4/6/2012 I logged on to m...
Entity
Green Dot
Categories: Banks
177, Report:
#964134
Posted Date:
Nov 03 2012
Cihan Atkin Turkules, Thysaw, Shmeal, Galatasaray, Gyot, Pituck ABSOLUTE CON ARTIST!!! BEWARE DON'T FALL FOR HIS PHONY INVESTMENT OPPORTUNITIES Washington, District of Columbia
This arrogant, Turkish immigrant has defrauded several people out of thousands of dollars over the past few year and across several state lines. He even brags about how many states he has pulled his scams from, DC, Maryland, Florida, Ontario Canada, Just to name a few.
Dire...
Entity
Cihan Atkin
Categories: Miscellaneous Companies
178, Report:
#955421
Posted Date:
Oct 19 2012
Paypower WARNING! Paypower is a ripoff. Pleasanton, California
I bought a Paypower card when I moved to the States, as I needed to take care of some things before getting my bank account set up. I never used the card though, but now the balance has gone to zero due to some hidden fees. These guys will make you activate your card and provide all...
Entity
Paypower
Categories: Credit & Debt Services
179, Report:
#953043
Posted Date:
Oct 13 2012
NetSpend blackhawk network california inc. DECEIVE AND STEAL Internet, California
I purchased a netspend prepaid debit card at a local retailer and loaded an amount of 40.00 on the card. I got online to attempt to register and activate the care at home. After filling out the information requested, I was informed I needed a current date on the app.
...
Entity
NetSpend
Categories: Credit & Debt Services
180, Report:
#954000
Posted Date:
Oct 12 2012
PayPower Hidden Fees Went from 50.00 dollars to zero, Internet
I brought a paypower card for 50.00 $ U.S. and used it twice for a purchase of 6 dollars u.s. and a purchase of 12.00 u.s. $, went to use it the next day balance zero, what the hell, damn crooks, I brought the card to use on the internet and they made me jump though hoops to re...
Entity
PayPower
Categories: Criminal Justice System