321, Report:
#1124465
Posted Date:
Feb 18 2014
Walmart Money Card Greendot Stay Away- Nothing but a head ache since Green Dot took over Ohio
STAY AWAY. I had a card for some time and would NOT recommend it. Since Greendot took over. They told me I had to create a new email address with Yahoo or Gmail to me able to use the online features. I was able to use my own email address in the past until Greendot took over. Ther...
Entity
Walmart Money Card
Categories: Financial Services
322, 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
323, Report:
#1123379
Posted Date:
Feb 13 2014
Wal-Mart Money Card Ge Capital retail Bank, Greendot Placed a large amount of my refund taxes on hold so I cannot access them, without reason or explination Internet
Hello, This year just like the past I had my tax refund sent to a walmart money card. The first day they were deposited I spent around $1700 paying bills and catching things up. Later that night I tried to go to walmart to buy food and my card was declined several times. I went to c...
Entity
Wal-Mart Money Card
Categories: Credit & Debt Services
324, Report:
#1123324
Posted Date:
Feb 13 2014
Usa dept of financial institute Rob Adams Jacob Black and Francis Floyd new jersey
first call was Rob adams he was the one that handles the application he made me go get a greendot money pak and put 225$ on it and said that once i paid this i would recieve my money. then he gave me a number said that i have to call the manager of there bank which is the one who re...
Entity
Usa dept of financial institute
Categories: Unusual Rip-Off
325, 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
326, 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
327, Report:
#1118950
Posted Date:
Jan 28 2014
Susanna Majuri Susan Majuri Craigslist Job Post Scam Fraud Alert New York New York
I recently respond for a Job Offer on Craigslist about Personal Assistant for this Lady identified as Photographer Susanna Majuri. This person offers a Home Based Job as her Personal Assistant doing administrative duties, including sending correspondences to 'clients' on USA and C...
Entity
Susanna Majuri
Categories: Employment Services
328, 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
329, 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
330, 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