361, Report:
#707967
Posted Date:
Mar 19 2011
Clearance Store Stole $500 from me via craiglist and ebay!!!! Internet
I also responded to the same add on craigslist about the treadclimber and recieved the same email saying that my item had been shipped and my driver would call me once he got in the area. I have had absolutley no luck getting any other information from these scammer...
Entity
Categories: Liars
362, Report:
#699703
Posted Date:
Feb 25 2011
Greendot - transaction done threw them Allow people to buy there money cards and allow theifs to have accounts with them that they have deposited alot of stollen money into. Then comment about may being unsure of returning the money! Monrovia, California
My family was to purchase a 4 wheeler from an individual threw ebay. We purchsed greendot money oaks and sent them to an ebay square trade account. Where the thief cashed the moneypaks and deposited them in to other greendot account and also outside accounts. The seller had se...
Entity
Categories: Credit & Debt Services
363, Report:
#684443
Posted Date:
Jan 19 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/fbcfc108-c962-4671-a855-8c7c32afb188.png)
Green Dot MoneyParl Fraud Ads , Internet
Hello I Buy A Green Dot Money Park Gift Card I Ad 80$usd to the gift card to paypal to buy a few things in the internet i No Have credit card i no have a Bank Account the only reason i buy the Money Park Gift Card is in the card Say "No Credit Card Or Bank Account Required"...
Entity
Categories: Computer Fraud
364, Report:
#681769
Posted Date:
Jan 15 2011
Terry Briggs Patricia Meyer SAID THEY HAVE PROGRAM THAT YOU ARE GUARANTEED TO GET AN $8K TO $25K LIMIT BECAUSE IT IS A UNDERWRITER PROGRAM Internet, Michigan
THIS GUY AND WOMANARE CROOKS SAYS HE REPRESENTS MUNI-TRUST UNDERWRITING APARTNER OF DTCC AND THAT FOR A SMALL UPFRONT FEE OF $250 HE CAN GET YOU A UNSECURED CREDIT CARD WITH HIGH LIMITS OF UP TO $25,000
READ THE CORRESPONDENCE BELOW
Hello,
Do these cards report to the credit bure...
Entity
Categories: Financial Services
365, Report:
#681081
Posted Date:
Jan 10 2011
Clearance Store They took $400.00 out of my MoneyPak , Internet
I ordered a trampoline for my children's Christmas off of Craig's list from the Clearance Store. They instructed me to go to e-bay and down load a coupon. They told me to go buy a MoneyPak for $400.00 and using eBay. I was to put my MoneyPak number in. Who ever has access to this nu...
Entity
Categories: Sporting Goods
366, Report:
#680724
Posted Date:
Jan 10 2011
Green dot Money Pak Decline card activation number for 3 weeks and then when I call with receipt they say they have the money Internet
I am reporting green dot because first they make it extremely hard to redress issues by hiding contact numbers for customer care, secondly when I bought a softcard reloadable moneypak card from them 3 weeks ago, I gave the number to someone and it was declined.
I called them with t...
Entity
Categories: Credit Card Processing (ACH) Companies
367, Report:
#678240
Posted Date:
Jan 04 2011
Greenndot moneypak PayPal Ripoff, Internet
On December 30, 2010. I bought a greendot Wal-Mart prepaid credit card for $250.00 plus the $3.00 fee because way back when you used to be able to fund your PayPal account with credit cards. Its my bad I didnt checkand make sure you could still do it this way. So no problem I saw wh...
Entity
Categories: Credit Services
368, Report:
#369346
Posted Date:
Nov 28 2010
Greendot Handicapped Aid Program company advertised laptop computers for $199.00 dollars. They stoled $416.00 dollars for 2 laptop ordered and not received Monrovia California
On 8/29/2008, i placed $416 dollars on a moneypak card to order two laptop computer from Greendot Handicapped Aid Program only to find out three days later that the company was a rip off. The company asked that i fax the order to 1 310 861-6506. it asked for the item number, item...
Entity
Categories: Computer Marketing Companies
369, Report:
#659986
Posted Date:
Nov 09 2010
half price liquidations sold us product we never recieved. web site fraud katy, Texas
Begining October 2010 saw on craigs list a company that sells swing sets for half price. I went a found them online ordered my product which was a swing set. They wanted payment with a Moneypak and explained on their site how you were to use it.When you purchase a moneypak you get a...
Entity
Categories: Miscellaneous Companies
370, Report:
#628653
Posted Date:
Aug 03 2010
Wal-Mart Money Cards GreenDot, Moneypaks Wal-Mart money cards are just a rip off, Internet
Wal-Mart money cards are just a rip off. My card came up for a renewal and I received my card and when I went to call and activate it somehow someone had gave them my name and address and had the card cancelled and they want me to wait 1-2 weeks to get another one. I would...
Entity
Categories: Supermarkets