331, Report:
#1117717
Posted Date:
Jan 22 2014
Comcast and Greendot Moneypak Scammed by Comcast Naples Florida
On January 2nd I received a call from Concast offerring me a promotion. Although I was skeptic the caller new my name my cell phone # and my email address (which he forwarded information to me) and what my bill was every month and what I owed on my bill now. How did he know all this...
Entity
Comcast and Greendot Moneypak
Categories: Cable TV
332, Report:
#1117393
Posted Date:
Jan 22 2014
EZ Payday Loans Keith Williams These guys are total FRAUDS AND BELONG IN JAIL. Phoenix ARIZONA
I was contacted by a Keith Williams for EZ Payday loans. He said that i was prequailifed to recieve $2500.00He then asked me to as a show of good faith, purchase a Green Dot Money Pak, in the amount of $250.00 which I did. He said it was necessary to PROVE that I could make the mont...
Entity
EZ Payday Loans
Categories: Cash Services
333, Report:
#1117346
Posted Date:
Jan 21 2014
ace cash express represtend themselves as ace cash express and too all my money for may reasons that didnt make sense San Antonio Texas
These people claimed to be ace cash express but really were not. I asked for a loan and paid 810 dollars up front. I talked to a man named Frank Anderson store manager and he sent me to his department manager Eddie Smith and Eddie Smith sent me to David Becker and ...
Entity
ace cash express
Categories: Loans
334, Report:
#1117323
Posted Date:
Jan 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1117323-wgg7wl-rptulxheer.png)
cash resources now Ron Thompson and Lisa johnson I was apply for a loan talked to Lisa Smith was told that I need to show my first month payment by using a green dot moneypak card Washington dc nationwide
I was applying for a loan and was told that I need to show my first payment upfront for 197 I informed Lisa johnson that I only had 135 and asked will that work she said yes and that I will receive my 135 back No matter what I was then told after I brought a money pay and load it ...
Entity
cash resources now
Categories: Loans
335, Report:
#1117119
Posted Date:
Jan 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1117119-xtozaq-wtcrmaptci.png)
James Mesut James Folka Mesut, Bob Steed, Dr. Clifford Rose stuck in Manila, scammed $5000MoneyPak1/15/14 Now asking$10,000 4 airfare Internet
The reality:::::: :I sent $5000 in Moneypak toThe Story:::::::: German born and citizen, US green card, James Folka Mesut on 1/15/14, after meeting him on OurTime (he removed his profile 2 days later), to help him pay a $100,000 tax obligation to the Philippine government before the...
Entity
James Mesut
Categories: Computer Fraud
336, Report:
#1116984
Posted Date:
Jan 20 2014
Mandiant, Mandiant USA cyber security, FBI Department of Defense, USA Cyber crime center, ISPCA (international cyber security protection Alliance), Copyright Alliance, USA Ministry of InteriorInterpol This scam hijacks your browser and threatens to keep it that way unless you pay Internet
I was browsing some adult websites and I got redirected (which happens sometimes). This time I was redirected to this page (alert-police.estateagentsolutions.net/?id=a8151f97ebff2534b6aa874233de0bee ) DO NOT CLICK this is REFERENCE ONLY. This page accused me of illegal s...
Entity
Mandiant
Categories: Internet Fraud
337, Report:
#1116839
Posted Date:
Jan 20 2014
Ensured Haven LLC Melissa BeckerPh # 605 888 [email protected] Check Scam / Fake Checks sent to You California
Scammer contacted us using the email melissabecker17@gmail and phone number 605 888 6199. They used to same old sorry story about visiting a sick uncle, out of the country for a few weeks but would like to secure the room by sending a check. We knew right away it was a scammer but d...
Entity
Ensured Haven LLC
Categories: Tenants
338, Report:
#1116338
Posted Date:
Jan 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1116338-ano71j-gd9tl1olzp.png)
Jehovah Jireh Communications AKA Eloans Scam me out of $185 Palmer Texas
they said I was approved for a $2000 loan and had to send $185 for verification because of my bad credit. I brought a Greendot Moneypak card and sent them the money which I still have the receipt for and then they told me I had to send more money in order to get my loan or even my o...
Entity
Jehovah Jireh Communications
Categories: Cash Services
339, Report:
#1115762
Posted Date:
Jan 15 2014
A1 Cash Advance Kevin Martin Nashville Tennessee
On January 8, 2014, A1 Cash Advance offered me a loan of $1,000.00. They asked me a series of questions and I answered them honestly. They then asked me to get a Green Dot Card (Specifically a Green Dot MoneyPak Card) and Load $365.00 on the Card to receive the $1,000.00 Loan. I loa...
Entity
A1 Cash Advance
Categories: Loans
340, Report:
#1114612
Posted Date:
Jan 10 2014
Cash Loan USA ripped me off badly New York Internet
I'm reporting a incident that happen to me today concerning cash loan usa. They called me several times and even left messages saying that I was approved. The guy said that his name was Sam, when I called back he stated that they loan was approved and that I needed to go...
Entity
Cash Loan USA
Categories: Unusual Rip-Off