21, Report:
#1200615
Posted Date:
Jan 10 2015
Dana Malone Michelle Rose- Financing Center Customer SupportAKA:eBay [email protected] Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html
Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html I text the # (920) 643-0896. She text back to contact her at her email [email protected]. She emailed back: Hi , I have for sale 4 Green Bay ...
Entity
Categories: Internet Fraud
22, Report:
#1200269
Posted Date:
Jan 08 2015
Advance America James Thompson #1289 Approved fora $1500 loan Houston Texas
Three days ago, a man with an Indian accent called me. He said his name were Mack and that he was with cash advance America out of Houston, Tx. He stated that I had been approved for a $1500 loan.
He then asked me for a lot of information. He then put me on hold and said with my c...
Entity
Categories: Unusual Rip-Off
23, Report:
#1199302
Posted Date:
Jan 04 2015
Brenda Davis AKA Brenda Wells THIS WOMAN TRIED TO SELL ME A ACURA TL 2005 FOR $2K THROUGH EBAY USING Green Dot MoneyPak. Columbia Missouri
This person Brenda Davis send me the following email.
I've received your email regarding my Acura TL with 70,827 miles on it. The car is still for sale and my asking price is $2,000. It is a 2005 model loaded with everything, VIN# 19UUA662X5A081344. The car is very well maintained...
Entity
Categories: Motor Vehicle
24, Report:
#1197874
Posted Date:
Dec 27 2014
wheretobuymedication.com WARNING!!! CRIMINALS!!! said somewhere in Arizona Internet
I placed an order for $209.00 (which included $40 for overnight shipping) via Moneypak. I received an email promising me i would receive my order the next day, guaranteed, but no tracking number. I emailed back requesting a tracking number when I did not receive my order.
Sin...
Entity
Categories: Internet
25, Report:
#1196321
Posted Date:
Dec 18 2014
mystery shopper Paul Wood Scammed single mother of 5 during the holidays Internet
Recruited for mystery shopper assignment through email.Received cashier check for 1,695$ and letter of instructions in a priority mail envelope.Deposit check,withdraw after 24 hours,deduct commission of 170$,use balance to complete two part assignment.
Assignment 1: Deduct 10$ from ...
Entity
Categories: Grocery Stores
26, Report:
#1196253
Posted Date:
Dec 18 2014
Anderson Law Group Lisa AnnLegal Representative email saying Dear Debtor, signed Legal Representative Internet
I received this email
Dear Debtor,
The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.
Thanks and Regards.
Legal Representative.
I do not ...
Entity
Categories: Collection Agency's
27, Report:
#1196187
Posted Date:
Dec 18 2014
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas
I received a phone call from Jerome Walker that I approved for a $1000.00 loan. So then he said he needed $183.00 for a processing fee and the card would be $4.95 and that I would get that all back in my account. So I went to Rite Aid and bought the Green Dot MoneyPak card and put...
Entity
Categories: Financial Services
28, Report:
#1195989
Posted Date:
Dec 17 2014
green dot moneypak scammed pasenda California
we were scammed and was told by the scammers to go buy a green dot monerpak card and put 250.00 on it and then come home and give them the numbers off the back of the card, we found out it was a scam and never gave them the numbers off of the card. then the next day we went on li...
Entity
Categories: Computer Service & Repair
29, Report:
#1193619
Posted Date:
Dec 07 2014
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his ASS for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet
Wayne Williams from United Cash Loans like to have drove me crazy while i was trying to work. knowing that i needed to borrow some money i guess. for 3 days he was after me to go get a green dot Money Card for 186.00 then i would get a 3000.00 loan. after i got it and scratched off ...
Entity
Categories: Internet Fraud
30, Report:
#1192496
Posted Date:
Dec 02 2014
Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet
On November 25, 2014 I spoke with Henry an account rep with Cash Advance USA and was told that I was approved for a 2,000.00 loan to be paid back over 24 months. What I was told to do was put $155.00 onto a MoneyPak card from Walgreens and call them back to give them the number of...
Entity
Categories: Cash Services