331, Report:
#845329
Posted Date:
Feb 27 2012
Tech Productz Inc Bunko Walnut Creek, California
I clicked on their ad on Amazon for a NUVI 1490 GPS. I followed their instructions for payment through MoneyPak. They Emailed saying my order would ship on Monday(20th) and that I would get a confirmation email when it was shipped. Since then I have heard nothing f...
Entity
Tech Productz Inc
Categories: Miscellaneous Electronics
332, Report:
#844880
Posted Date:
Feb 26 2012
Granite Lending Inc. Personal Loans SCAM Woodland Hills, CA, California
It's a total scam. They appear to be a real business because as someone else already mentioned they are fraudulently using a legitimate business name, but if you look on the Better Business Bureau, you'll see the phone numbers and websites don't match up with the information in thei...
Entity
Granite Lending Inc.
Categories: Loans
333, Report:
#841350
Posted Date:
Feb 18 2012
Greedot MoneyPAK from Wal-mart Greendot card, Greendot money card Greendot cards FALSE ADVERTISING, and Lack OF Visable condtions before purchase, Internet
I purchased a greedot moneypak at walmart for $300 on 2- 18-12. I used the card for the touchpay system which limits transactions to $200 or less (it does not tell you that until AFTER it has your card number! But thats another story!) Anyway, I split the payment thinking (after goi...
Entity
Greedot MoneyPAK from Wal-mart
Categories: Credit & Debt Services
334, Report:
#827582
Posted Date:
Jan 24 2012
Halfpricebazaar.com offered very cheap prices on sporting equipment. For payment asked for GreenDot moneypak and to email the activation numbers directly to them. Birmingham, Alabama
Inquired about a treadmill on craiglist, then received an email from halfpricebazaar with a link to their website. After looking at the website everything looked legit and I placed my order and then saw the payment options as GreenDot moneypak. I looked into GreenDot and...
Entity
Halfpricebazaar.com
Categories: Sporting Goods
335, Report:
#827432
Posted Date:
Jan 24 2012
HalfPriceBaZaar.com Phillip White 1/2 price website scam to get your money Birmingham, Alabama
I inquired about an elliptical machine for sale listed in the Charlotte, NC craigslist. After several days, I received an email from a Phillip White (phone- 205-500-9714) with a link to HalfPriceBazaar.com where I could view the elliptical machine.The website looked profe...
Entity
HalfPriceBaZaar.com
Categories: On-Line Business
336, Report:
#825907
Posted Date:
Jan 21 2012
Windham Loan Center Windham LC Took 4015.00 in up front fees for a loan. Bangor, Maine
I had been looking on the internet for a loan of 40,000 fund my home business. I left inquiries everywhere. I received a phone call from Windham LC on my cell phone and they said I had been approved for a loan with their company....I jumped all over this, received an app...
Entity
Windham Loan Center
Categories: Loans
337, Report:
#814567
Posted Date:
Jan 16 2012
Gryphon Investment Group Gryphon Investment Consulting Group Gryphon Investment Group $100K Blue Amex Card Scam: The Carlton Saunders House of Cards Chula Vista , California
I never received the Amex cards I ordered for my two clients from Carl Saunders in early and mid-October. Neither did at least 10 other people working under 3 other brokers that I'm aware of. I spoke with Carl several times, and he told me that the things written by Steve Bernola - ...
Entity
Gryphon Investment Group
Categories: Financial Services
338, Report:
#814534
Posted Date:
Dec 28 2011
Gryphon Investment Group Gryphon Investment Consulting Group Gryphon Investment Group $100K Blue Amex Card Scam: The Carlton Saunders House of Cards Chula Vista , California
I never received the Amex cards I ordered for my two clients from Carl Saunders in early and mid-October. Neither did at least 10 other people working under 3 other brokers that I'm aware of. I spoke with Carl several times, and he told me that the things written by Steve Bernola - ...
Entity
Gryphon Investment Group
Categories: Financial Services
339, Report:
#814032
Posted Date:
Dec 27 2011
KINGSVIEW FINANCIAL (LOAN BROKERS) MICHEAL MATTHEWS PROMISED ME WITH A LETTER FROM THE CEO THAT I WOULD RECIEVE A LOAN AND THEY TOOK MY MONEY. WESTERELY, Rhode Island
This started out with Shawn Burke sending him the first 5 pmts of $887.50 via Moneypak, I was assured I would recieve my loan that next day, the Senior Manager Micheal Matthews called me before I could call them saying he was the senior manager and I need to pay for the insurance in...
Entity
KINGSVIEW FINANCIAL (LOAN BROKERS)
Categories: Internet Fraud
340, Report:
#794556
Posted Date:
Dec 22 2011
Pinnacle Financial Pinnacle Financing upfront costs, moneypak, loan insurance, secured loans, promisorry note, low interest, did not return calls or emails, no one available to speak to Dublin, Ohio
I was looking for a personal loan or sorts to clean-up my bad credit history, to get caught-up with unforseen expenses and to pay for the Wedding my Fiance and I are planning. I was looking for $15,000 at a reasonable interest rate for some one with poor credit (less than 15%), and ...
Entity
Pinnacle Financial
Categories: Financial Services