351, Report:
#1107806
Posted Date:
Dec 18 2013
Green Dot Money Pak MoneyPak Scam sellers of cards Pasadena California
I puchased a prepaid MoneyPak card from a local retailer. While attempting to scratch off the surface covering over the code on the card, the last 4 numbers of the code were obliterated making the code unreadable. I applied for a refund, submitting all requested document...
Entity
Categories: Credit & Debt Services
352, Report:
#1107465
Posted Date:
Dec 16 2013
ezcashloanusa Sam johnson person said i qualified for a $3000 loan but needed first paymentas good faith. they had me purchase a greendot card in the amount of $208 then wanted an additional $348 for taxes. i did both then they told me the card for $348 was empty and accused me of spending it. loan was never processed and they kept calling me trying to get me to send another $348.
Company wanted me to purchase greendot cards with different money amounts. took $556 and never got loan. They accused me of cashing in the cards.
Entity
Categories: Loans
353, Report:
#1107296
Posted Date:
Dec 16 2013
Harley Skyberg / nitefire store they took my money via greendot payment and offered nothing in return. stole$97.00. Internet
I have used nitefire disteibution in the past for party novelties and collectibles. They have always sold what they advertised. However Sunday, Dec 15 they stole a grrendot refillable card from me int the amount of $97 dollars and quickly made the claim someone had activated it othe...
Entity
Categories: Festivals & Event Services
354, Report:
#1106896
Posted Date:
Dec 14 2013
Cash Now Network Loan Company, Foreign Fake Agent, Ramon and Ramon and Mac DawsonLoan Company that ask for Moneypak The fake agent made me buy MoneyPac or Vanilla Reload Network reloadable card to pay installation fee $110.00 then another one of $100.00 to pay to wire money and $110.00 for western union. Houston Texas
These Companies get your information while appling for other payday loans. The Company had all my information ss, address, bank information and work information. They said you qulify for a $1000.00 loan however you need to pay the fist month installation that you will receive back. ...
Entity
Categories: Loans
355, Report:
#1106118
Posted Date:
Dec 11 2013
FashCashLoan Company Peter Black and Mr.Sanders Scam me out of $154.95 for a loan I never received Middleport New York
I applied for a loan with FashCashLoan Company on December 10, 2013 after speaking with them I was approved for the loan but due to my credit score being low I was ask to make a secure refundable deposit of $154.95 all was refundable but the $4.95. I was then told in order to make t...
Entity
Categories: Miscellaneous Companies
356, Report:
#1104711
Posted Date:
Dec 06 2013
Express Consumer Loans DAVID JENKINS, C.E.OGregory Watt, Sindy Lee State Department of MD,pay a state to state comission Washington D.C.
A week ago I filled out a payday loan online. I recieved a call from a Sindy Lee from Express Consumer Loans refering to a loan and that I was approved for 1000 dollars. I was busy at the time a told them ill give them back. So today 12-5-13 I recieved another call asking am I...
Entity
Categories: Loans
357, Report:
#1104343
Posted Date:
Dec 04 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1104343-dlc20s-zpzqyeuqzh.png)
Amy Daughtry Amy Pilk Amy Rutledge Amy Radford Bella Mafiaa Facebook Con Artist Indianapolis Indiana
Amy Daughtry (AKA Amy Pilk, Amy Radford, Amy Rutledge, and Bella Mafiaa) is an individual who perpetrates scams on Facebook. She targets groups of people who are likely not to trust outsiders, specifically, loved ones of those in prison. She claims to have a boyfriend in prison who ...
Entity
Categories: Internet Fraud
358, Report:
#1103905
Posted Date:
Dec 03 2013
US Fast Loans Adam Smith False Representation of Services that Stole my Money Internet
I had been applying for a loan and US Fast Loans gave me a call and the rep said his name was Adam Smith. He told me my loan was approved and then said I had to send in a deposit of $135 that will cover my first month payment if it should not go through by my bank. ...
Entity
Categories: Unusual Rip-Off
359, Report:
#1103347
Posted Date:
Dec 01 2013
cashnet Recently applied for a loan from cashnet and was told to go by a greendot money pak for $123 an to s cashnet ask you to pay to get a loans ???? poss, florida united state
i have gotten several payday loans from cashnet {advance america} but the cashnet for a installment loan will ask you to send them money which should come from the loan itself. people dont go far this . you is simple sending them money to go right into thier pocket. and you will...
Entity
Categories: Unusual Rip-Off
360, Report:
#1102717
Posted Date:
Nov 28 2013
Fastcash.org Jack Smith Kevin Smith I was scammed out of $200. for a $1500. loan. The SCAM ARTISTS claimed that my credit score was the reason I need to make this deposit to show credibility and would be returned in 30 to 45 mins along with the requested loan amount. Now they are blaming Western Union for me not receiving the loan amount and my $200 deposit. I wish to file criminal charges against them and advise everyone to be careful putting your information online because of crooks like them. Orlando, Florida
Fastcash.org stole $200.00 from me in the form of cash via Greendot money pak card. I was told to load it with $200.00 to establish credibility and I would receive my deposit back along with the $1500 loan I requested and Fastcah.org lied and said I was approved for. When I confront...
Entity
Categories: Loans