301, Report:
#1105223
Posted Date:
Apr 03 2014
payday loans america BIGGEST SCAM EVER Internet
They report to be a loan company but they are the biggest scammers. They call informing you have been approved for a loan and that you need verify funds by getting a federal voucher and receipt. They tell you to get a greendot money pak so you can have the funds verified they as...
Entity
payday loans america
Categories: Loans
302, Report:
#1135850
Posted Date:
Apr 03 2014
Fast pay day loan Kevin,victoria I just got scammed by these people. I gave them $254.00 they told me I was gonna get 500.00. I knew something wasnt right but I didnt follow my first mind they said the money will be in my account by 7:30pm. After I purhased the greendot card and gave the number. I knew then I just got scammed. God don't like evil they will get there's im so mad at myself that was all I had in my checking account. I wish it was a way I can get my money back. Miami Florida
I gave 254.00 to this loan company. then find out it is a scam.they have all my info.so now I have to change my account number I knew better but was so excited about the 500.00 plus get the 254 back
Entity
Fast pay day loan
Categories: Liars
303, Report:
#1135769
Posted Date:
Apr 02 2014
Cashnet USA Richard Scam Chicago Illinois
I was contacted by a Mike Wilson from CashnetUSA and informed that I was approved for loan of 10K. I was informed of the amount of my payment per month with the length of time. I was then informed that I needed to purchase a Greendot Moneypak in the amount of 250.00 to s...
Entity
Cashnet USA
Categories: Loans
304, Report:
#1135360
Posted Date:
Apr 01 2014
Brandon and James said they were from my computer security company and got me to pay to keep my laptop from being hacked unknown
Whenever somebody calls and tells me There's something wrong with youe computer, I know it's a scammer and hang up.
But not long ago, a man saying he was James from 24/7 (the computer tech company I've used for two years and completely trust) called and told me someone was attempti...
Entity
Brandon and James
Categories: Computer Software
305, Report:
#1134577
Posted Date:
Mar 29 2014
Cash Financial USA Cash Financial Bad Credit Cash Loan Scam California
Company claimed to be able to provide up to a 5,000.00 loan even with bad credit. First they wanted me to load 200.00 onto a green dot money card so they had some kind of insurance because of my credit being low. After I gave them the number on the greendot card they were supposed t...
Entity
Cash Financial USA
Categories: Loans
306, Report:
#1132846
Posted Date:
Mar 23 2014
MONEY PAK SCAM!!!! CRAIGSLIST 678-358-5649 TYLER, bossman_bizzle, Trying to flip $100 to $1000 THIS GUY WILL STEAL YOUR MONEY!!!! MONEYPAK SCAM!!! Internet
This is the ad that I saw on cragislist. Turn $200 into $2,000 today no scams or games.Call or txt 678-358-5649. You will need a pre-paid or debit card to load your funds to. You will need a moneypak card or gift card. Its possible to make atleast $400 the first time, If you do...
Entity
MONEY PAK SCAM CRAIGSLIST 678-358-5649
Categories: Financial Services
307, Report:
#1132251
Posted Date:
Mar 20 2014
Joetalk100 Joseph Curto,Joetalk,Rense,Jeff Rense Joetalk100 Beggar, Scam Artist and Liar REVERE Massachusetts
March 20, 2014
Joetalk100, Joseph Curto - Scam Artist and Fraud
Joetalk100 contacted me on YouTube begging for a new camera to be bought for him. He claimed his last one was stolen and he needed to do gods work. I told him I was a christian and how much he may need and if he would e...
Entity
Joetalk100
Categories: Internet Fraud
308, 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
CashNetUSA
Categories: Loans
309, 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
GreenDot MoneyPak
Categories: Credit Card Fraud
310, Report:
#1131193
Posted Date:
Mar 17 2014
lending club.com Peter Johnson ext 505 telephone # 347-985-9408 He advised that is wld receive a loan if i wld load 200.00 on a greendot prepaid card. bronx New York
He advised that is wld receive a loan if i wld load 200.00 on a greendot prepaid card. i did gve peter johnson the card info in hopes of my loan and never received the loan. i did not give the rep all of the numbers from the green dot card in hopes to avoid a possible acam but someh...
Entity
lending club.com
Categories: Adult Web Sites