351, Report:
#935341
Posted Date:
Sep 05 2012
Earvin Bowen Simms & Associates LLC Scammed me out of $500 atlanta, Georgia
Mr. Darwin contacted me for severals weeks saying I owed money for a past due payday loan. Threatened me by saying the police were coming to my job to arrest me. Kept calling my place of employment, cell phone friends etc. Very rude. I got tired of the harass...
Entity
Earvin Bowen Simms & Associates LLC
Categories: Collection Agency's
352, Report:
#936921
Posted Date:
Sep 05 2012
Same Day Loans Danny, Joseph, Trent SCAM ARTISTS, FRAUD, CONMEN, Internet
Same Day Loans contacted me with an alleged loan approval for $2,000. The verification department called me to verify my information and I gave my info to Joseph. He then told me that I was approved and that my loan would fund within 90 minutes.
I waited the full 90 m...
Entity
Same Day Loans
Categories: Loans
353, Report:
#935692
Posted Date:
Sep 04 2012
Best in Entertainment Ken Lena Ken Lena, Perry Cooper tries to get money sent by Greendot Moneypak, for phony services, agency representation Chicago, Illinois
This person, Ken Lena, contacted me originally by email, having found my website on the internet.... I live in NJ, and I work as an independent Tribute Artist singer, and he claimed to be a licensed booking agent. His agency is named Best in Entertainment....He wanted to...
Entity
Best in Entertainment Ken Lena
Categories: Modeling & Talent Agencies
354, Report:
#936408
Posted Date:
Sep 04 2012
wal-mart money card greendot well like so many others they closed my account with out my knowlage, Internet
I went to use my walmart money card as i have in the past 3 years and it was declined. i called customer service to find due to a dispute i filed and was founf in favor of they have closed my account. the money would be mailed to me in a check form in 7-10 buisnees days. All my bill...
Entity
wal-mart money card
Categories: Credit Card Processing Companies
355, Report:
#933781
Posted Date:
Aug 28 2012
National Affidavit Department of USA Attorney John Davis Representing the company. Stated that I owed a Cash Advanced company $450 and need to pay now or the attorneys fees would be $1500+ an penalty fees would be $15000; if not pay immediately a judgement would be put against me. Internet
This is Mr. John Davis' response after I told him, that I would pay.
Please pay this off today itself. I am providing you the following information for your payment of $450. Please make sure we do not have to contact you for this payment otherwise court will initiate th...
Entity
National Affidavit Department of USA
Categories: Credit & Debt Services
356, Report:
#926070
Posted Date:
Aug 12 2012
Marshall Tucker Investments LLC Tuck Marshall or Marshall Tuck Invest Co. Please Read Everythng Carefully, These guys are fraudulent investment scam con artists, they take people's money and you never hear from them again, damn scumbags theiving low life scum bags!!! Cleveland, Ohio
These guys are at it again scamming honest decent trust worthy people out of their hard earned money. It all started when I responded to an investment ad on NYC's craigslist on the financial services section and it read exactly like this as stated below word for word to entice folks...
Entity
Marshall Tucker Investments LLC
Categories: Investment Brokers
357, Report:
#924172
Posted Date:
Aug 08 2012
Advance Cash USA Justin They continously call and harass me at home and at work telling me that if I don't pay off a $538 loan that I apparently took out that I will face being arrested at work. Internet
I am tired of receiving phone calls at work and at my home regarding some payday loan that I supposedly took out with Advance Cash USA for a total of $538, and that if I don't settle it today that I will face consequences like jail time for it. Also that I should send the money thro...
Entity
Advance Cash USA
Categories: Computer Fraud
358, Report:
#923181
Posted Date:
Aug 06 2012
GREENDOT PRE PAID VISA THIEVING B**TARDS, Internet
Needed a credit card quickly! Mine was maxed.Went to Rite Aid, was told immediate fund availablity! Paid $120.00 could not use the card. Found out it takes 7-10 days to get the permanent card which a merchant will accept. Bottom line, you give up your cash, they have your money for ...
Entity
GREENDOT PRE PAID VISA
Categories: Credit & Debt Services
359, Report:
#855461
Posted Date:
Aug 05 2012
walmart moneycard/Ge Money Synovous Bank HOLDING MY TAX REFUND OR RATHER STEALING IT, DUE TO FRAUDULENT FLAGS Internet
I am 19 yrs old and a single mother. I am self-employed with a very supportive family that helps out alot with my children so that I can work from home. This was my first year filing mytaxes, like most people in this economy I looked forward to receiving my tax return. I dont have a...
Entity
walmart moneycard - Ge Money Synovous Bank
Categories: BBB Better Business Bureau
360, Report:
#919221
Posted Date:
Jul 29 2012
Greendot money card fraudulent rip off that has the worst customer service Internet, Nationwide
I hacve purchased several greendot and walmart money cards that is part of greendot services and on top of all the fees they charge they wont provide proper customer service wouldnt even put methrough on numerous occassions they suspended my account with absolultely no notification,...
Entity
Greendot money card
Categories: ORGANIZED CRIME