341, Report:
#810754
Posted Date:
Dec 17 2011
Mills Sourcing Inc Kelly (last name unknown), Chris/Christopher French Scam Artist! Stole money, never produced services Internet
This lady named Kelly (last name unknow), says that she is out of California. She advertised on Backpage and Craigslist about gettting you a CPN, adding a tradeline, and getting you a $3-$5K credit card from Cap One, Discover, or American Express. She is a scam artist out there taki...
Entity
Mills Sourcing Inc
Categories: Advertising / Deceptive
342, Report:
#804441
Posted Date:
Dec 03 2011
Deborah Allen Genuine Finance, Direct Financial & Insurance Services (the Insurer) 455 Ruby Street, Suite #100, Joliet, IL 60435 , John Taylor, Deborah Allen, www.genuine-finance.com Provided a contract, a collateral insurer, and as I put up the collateral $ on 120111, they did not follow through on their Part of the contract agreement. Hoboken, New Jersey
Over a period of about a month I have been talking with a Deborah Allen @ Genuine Finance, in reference to a smalldollar loan ($5000.00), to pay off some credit cards I was forced to get when my husband had broken his leg at work earlier in the year. She called me, I called her, we ...
Entity
Deborah Allen
Categories: Loans
343, Report:
#797187
Posted Date:
Nov 17 2011
Green Dot Corporation Greendot Company has stolen $1,000. Do not use this company. Monrovia, California
Here is a copy of my complaint sent to this agency. Stay away from Green dot or Moneypak as they go by.--
Existing Ticket #: FP549xxxxxxxxx
My name is xxxxxxxxxxxxxxxxxxxxx and Im one of the managers at xxxxxxxxxxxxxxxxxx. Due to our company not wanting to use our bank cards on...
Entity
Green Dot Corporation
Categories: Financial Services
344, Report:
#794778
Posted Date:
Nov 03 2011
Pacific Heights Financial Center Pacific Heights FC Rita Hoover scammer Sioux Falls, South Dakota
I was contacted by Rita Hoover and promised a $5000 loan on the condition that I provide her with upfront money. Well I actually was going to do it until she told me I had to sent the money by MONEYPAK. I checked their website and it stated to be aware of companies using their site ...
Entity
Pacific Heights Financial Center
Categories: Financial Services
345, Report:
#779396
Posted Date:
Sep 30 2011
MoneyPak Green Dot, Green Dot MoneyPak, Green Dot Corporation Stole my paycheck, won't deliver the funds, excels in stupid excuses Monrovia, California
Last payday I purchased two Green Dot MoneyPak cards at CVS Pharmacy. I put $500 on each. There was a separate register receipt for each card. I then went to the MoneyPak reload web site to transfer the money to my debit card. The first one went through just ...
Entity
MoneyPak
Categories: Financial Services
346, Report:
#777008
Posted Date:
Sep 15 2011
Acclaro Financial Services Carolyn Thorn Loan Scam Internet
I applied for a loan through Acclaro Financial Services and was approved for a $5,000 loan. I contacted the company and the person assisting me was Carolyn Thorn. She processed the paperwork and told me the interest rate would be 6% and the monthly payment of $117....
Entity
Acclaro Financial Services
Categories: Loans
347, Report:
#774174
Posted Date:
Sep 08 2011
oxycontinforum.com [email protected] (Jordan) OXYCONTINFORUM.COM IS A SCAM-THEY WILL TAKE YOUR MONEY AND RUN Internet
buyer beware. OXYCONTINFORUM.COM is a SCAM. [email protected] is a CROOK. Please do not make the same mistake as thousands of others who are out there surfing the web trying to find a way to get the narcotic prescription drug OXYCONTIN. There is a website called WWW.OXYCONTINFORUM...
Entity
oxycontinforum.com
Categories: Drug Dealers
348, Report:
#771220
Posted Date:
Aug 31 2011
Big Discounts Ordered a patio furniture set($450) and then after I paid with MoneyPak, I never heard back from them. Internet
I went to their site and ordered a 6-pc metro patio set for $450.I could either do google checkout or pay by Green Dot MoneyPak.I checked the company on BBB and they were listed there but NOT accredited. I thought it was a small Company from Ohio and not everybody gets accre...
Entity
Big Discounts
Categories: Outdoor Furniture & Equipment
349, Report:
#771116
Posted Date:
Aug 30 2011
Nation Network Cellular http://cnn.cn/shop/ Item out of stock and never recieved! Hong Kong, Internet
Hi my name is Skip,
Back in November 6th 2010 I had purchased a case for my iPhone4 that was currently not available in USA. Made notice that the purchase was an internet company that was located in Hong Kong and thought nothing of it. The purchase amount was for $18....
Entity
Nation Network Cellular
Categories: Miscellaneous Electronics
350, Report:
#763910
Posted Date:
Aug 17 2011
Green Dot MoneyPak Green Dot Visa Green Dot Visa Sold at Rite-Aid prepaid debit card . I bought card $4.95 & loaded it with $35. Can't get access $$. unknown, Nationwide
I needed a prepaid debit card for an online purchase, which fell through, so I took the card back to Rite-aid for a refund and was told it could not be done. I tried to buy something in the store with the card and it was refused. I suspected a fraud and looked on the internet and fo...
Entity
Green Dot MoneyPak
Categories: Cash Services