21, Report:
#1252921
Posted Date:
Sep 04 2015
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet
About 6 months ago I was financially struggling and attempted to get a payday loan. I applied for quite a few not knowing any better and I was turned down for all of them so I thought nothing off it. About 3 months ago I started to get emails from an ACS department telling me that...
Entity
Categories: Collection Agency's
22, Report:
#1247442
Posted Date:
Aug 31 2015
noscamandcashin reloadit Mr ivory and Brittany wilson mr ivory scam me out of $250 1st he said his computer went down then his son passed smh now he not answering my phone calls nor my texts reno,nv Internet
Mr ivory told me he can flip my money for me i give in then afterwards he came up with his computer went down , his son had passed then he was in church now he wont answer none of my calls and texts back he told me his wife had fill in for him at the office and she would call me i...
Entity
Categories: Unusual Rip-Off
23, Report:
#1245588
Posted Date:
Aug 01 2015
Reloadit.com Loaded 80 bucks into the safe to transfer it to my netspend card. The money was for the rest of my car payment. The rest was already on my card. Tried accessing the account to load the card. Was told technical difficulties be resolved in 2 hours. Days later 25 calls to customer service later. Still can't access my money Internet
Loaded 80 into the safe. To reload a netspend card for a car payment. Days later and 25 plus calls later to the customer service center still can't access my cash. My question is why does netspend associate with this company. They are guilty by association I think. They know reload ...
Entity
Categories: Cash Services
24, Report:
#1240666
Posted Date:
Jul 09 2015
reloadit.com, Meta Bank, Blackhawk Network, Inc. The Hawk swooped in and gobbled up an old woman's money!! Reno Nevada Internet
I have been using Reloadit packs to put money on my prepaid card for years. The procedure has always been to buy the pack at my local store, load it at customer service with the desired funds, then call the 800 number on the back of the pack to transfer the money to my card. Qui...
Entity
Categories: Cash Services
25, Report:
#1238412
Posted Date:
Jun 28 2015
Advance Cash Services Katherine Smith, Melissa Dixon Manager-collections.com, Thompson-law-group.com ACS Advance Cash Services Lawsuits Fraud Internet
I have been receiving emails since April 22, 2015 about ACS collecting a payday loan debt. They claimed I owe and if I do not pay by May 21st they will take legal action.
I reply to the email asking for more information about this loan and how I can settle it if it was true. ...
Entity
Categories: Internet Fraud
26, Report:
#1233725
Posted Date:
Jun 05 2015
Reloadit Blackhawk Network California. Reloadit, Transfering money to a Pre Paid PayPal Debit Card. Do not use Reloadit Pack Cards. Nationwide
On June 1, 2015. I went to my neighborhood Grocery store and bought a Reloadit Pack Card. There is a $3.95 charge in addition to the amount of money for transfer. Mine was $115.00, so I went home and went to the Reloadit web site, I followed their steps to transfer the money. I sc...
Entity
Categories: Credit & Debt Services
27, Report:
#1232298
Posted Date:
May 30 2015
denver credit services Michael Peterson company says they can assist with trade lines and high limit credit cards Denver Colorado
I am so very sad. Michael hasn't returned one of my phone calls since receiving my money--$500. Oddly enough, the only truth that I have found in dealing with him to this point--the posting by another dupped customer. He had an exact copy of the email that Michael sent to me...
Entity
Categories: Financial Services
28, Report:
#1229498
Posted Date:
May 15 2015
Brittney Wilson @mrsreloaditnetwork Ivory Green, Brittney Wilson Reloadit cards Reno Nevada
Mr. Ivory Green and wife Brittney Wilson are using Instagram, to scam people out of their money. They do this by telling people that it is, legal and scam free They even say that they put their right hands on the bible. I fell for their scam (out of desperation) and got scammed now ...
Entity
Categories: skin care/facial cream
29, Report:
#1228412
Posted Date:
May 12 2015
ACS Sandra Hernandez and Debra Williams Advance Cash ServicesLEGAL GROUP OF ATTORNEYS. you will be soon served with the court papers,; want to avoid these legal consequences Internet-
Around April 10, 2015, I found and email from Debra Williams in my spam mail. I read the notice being sent to Sandra Hernandez and that I had failed to respond to several attempts for them to contact me. The parties have threatened legal action against me. I emailed Sandra Her...
Entity
Categories: Collection Agency's
30, Report:
#1227473
Posted Date:
May 07 2015
Blackhawk Network California, Inc. Reloadit released money to an unknown doppelganger site Internet
This company is a middle man of sorts to upload funds to my debt card with Paypower.
They're telling me I provided my pin number for an installment of 250$ to a pseudo page.
Meaning some hacker made a complete replica of their Reloadit site and when I entered the ten digit pin num...
Entity
Categories: Customer