341, Report:
#943101
Posted Date:
Oct 01 2012
green dot money card and walmart i have a green dot money card and i was riped off for a 199.40 and green dot refused to give me my money back and walmart refuses to help me at all then i was also riped off for another transaction fo THEY TAKE PEOPLES MONEY WITHOUT THERE PERMISSION Internet
do not get a greendot money card cuz they will take ur money when u have a dispute they refuse to help u and walmart also refuses to help u and they wont give u ur money back at all and walmart wont help at all
Entity
green dot money card and walmart
Categories: Credit Card Fraud
342, Report:
#947009
Posted Date:
Sep 26 2012
Greendot Greendot moneypak scam,awful customer service, rip off artists!!!Internet
Greendot is an AWFUL company to use for services! I have had a greendot visa card for over 4 years,throughout the years various problems have arisen.The latest problem is my friends sent me a moneypak reloadable pin number for an emergency situation.The money was lost and greendot h...
Entity
Greendot
Categories: Cash Services
343, Report:
#945220
Posted Date:
Sep 22 2012
Voodoo Queen Jacqueline ,voodooqueenjacqueline.com jacqueline henna JACQUELINE HENNA IS THE BIGGEST RIP OFF ARTIST EVER .. SHE TOOK MY MONEY AND NEVER RETURNED MY CALLS RIT AFTER THAT .. DONT CALL HER U WILL BE SRRY , Internet
OMG .. JACQUELINE HENNA THE VOODOO QUEEN IS SUCH A HEARTLESS VOODOO B*TCH.. SHE TOOK ADVANTAGE OF ME ON MY LOWEST POINT EVER .. I CONTACTED HER ABOUT SOMETHING ABOUT MY BREAKUP WITH MY BOYFRIEND.. MIND U THAT WAS THE FIRST TIME I EVER DONE SOMETHING LIKE THIS .. I WA...
Entity
Voodoo Queen Jacqueline www.voodooqueenjacqueline.com
Categories: Psychic
344, Report:
#940863
Posted Date:
Sep 16 2012
Kirk Dyer Management Wire fraud New York, New York
I was contacted by telephone by a man calling himself Kirk Dyer. He said he was the road manager for an old rock and roll band called Cheap Trick, for 16 years. I am an Elvis tribute artist and he told me that he could book me into corporate events and I would receive a ...
Entity
Kirk Dyer Management
Categories: Festivals & Event Services
345, Report:
#941962
Posted Date:
Sep 16 2012
Kirk Dyer Management Help me catch this phony New York, New York
I am responding to a number of ripoff alerts I've gotten from Google as well as in-person contacts from people who have been defrauded or scammed by a man posing as me. This asshole has been using information gathered from readily available websites, etc. and has formulated a plan t...
Entity
Kirk Dyer Management
Categories: Festivals & Event Services
346, Report:
#426160
Posted Date:
Sep 14 2012
Greendot Prepaid Card if you load big money on this card you're screwed Monrovia California
i have had a green dot card since 2005 and usually don't load alot of money on it since i mostly only use it for small online purchases. The few times that i ever loaded big money on this card, is when i experienced the most problems. Money would disappear into thin air and then whe...
Entity
Greendot Prepaid Card
Categories: Banks
347, Report:
#940768
Posted Date:
Sep 13 2012
Global Relocation inc united relocation They stole my money!! 350$ DENVER, Colorado
I am in a desperate search to find a place to live and called a number from a Craigslist ad. I spoke with a woman who said that she works with home owners (global relocation inc) she told me that she has has an amazing place for me in the exact location fore an amazing pri...
Entity
Global Relocation inc
Categories: Realtors
348, Report:
#939594
Posted Date:
Sep 13 2012
CASH NET USA kevin rogers, john christianson, james, told me i qualified for a loan...asked me to get a greendot money pack card from walmart and to put 100.00 on the card and in an hour i would get my loan plus my hundred 100.00. and they are laughin Internet
the company contacted me and told me i was approved for a loan from their company. Told me to buy a greendot money pac card. i did as they said and they told me within an hour i would have my money in my checking account. they asked for account and routing number an...
Entity
CASH NET USA
Categories: Loans
349, Report:
#938319
Posted Date:
Sep 08 2012
loanmatrix springleaf financial services promised me a loan for $1000. Had to first grenndot paypal thm $100. (I know stupid but desperate) when they got that they swithched me from max to rachel williams who said she had to pay $300. to pay Internet
ok i applied for a loan at loanmatrix for 1000 dollars. ok i got it but haveto get greendot paypal card with 100 fo them. i'll get it bck. switched over to rachel williams from max . she wants 150 more dollrs cause she paid 300 income taxes on federal loan. she needs me t supply 150...
Entity
loanmatrix
Categories: Cash Services
350, Report:
#936063
Posted Date:
Sep 07 2012
greendot money card/direct tv pulled money off without my permission Internet, Missouri
on july3rd and 23rd direct tv pulled money almost 600.00 total out of my Walmart money card without my permission, i didn't even find out until i got a shutoff notice and my company ins was canceled in aug. now i payed my phone and ins first on the 20th but now one let me ...
Entity
greendot money card/direct tv
Categories: Satellite Companies