361, Report:
#541104
Posted Date:
Jul 12 2012
GREENDOT Scammers Internet
Started my morning by going to a local CVS to get a money pak to put funds on my Greendot card. After waiting in line to get to the register, the Moneypak card could not be scanned, so we tried additional Moneypak cards...none of them worked at the register. This was a m...
Entity
GREENDOT
Categories: Credit & Debt Services
362, Report:
#910545
Posted Date:
Jul 12 2012
my newcredit scores Loria Sanford Trade Lines Tamarac, Florida
Do Not Send Your Funds: mynewcreditscores.com
This services is a RIP OFF. They ask for a NetSpend or Greendot Card so there will be not way to trace them or track down where you sent your money. Please do not use this service or send your card number to them it's a complete...
Entity
my newcredit scores
Categories: Credit Services
363, Report:
#909393
Posted Date:
Jul 10 2012
Greendot Prepaid Visa Not worth having this card Internet, California
I have purchased this prepaid card from a CVS because of not wanting to use my credit card online for advertising. I tried to use my card today to advertise my small business but little did I know my card was blocked.
I called greendot to find out why was my card being declined d...
Entity
Greendot Prepaid Visa
Categories: Credit & Debt Services
364, Report:
#908932
Posted Date:
Jul 09 2012
myprivacynumber Rip-Off--Do Not Use! Internet
Don't use MyPrivacyNumber--they are a total ripoff!! In June 2012 I sent them $99 for a supposed credit card with a $3000 limit. It was odd that they only accepted payment through GreenDot MoneyPack, however I went and sent them the $99 anyway. I had received an em...
Entity
myprivacynumber
Categories: Financial Services
365, Report:
#716055
Posted Date:
Jul 07 2012
200Cash.com I applied for a loan but never heard from them to approve me or denie me.I received a phone call from an aggressive man telling me I owe them money for a loan I never received.They attemted to take $6 Wilmington, Delaware
I went online and ordered a greendot prepaid debit card.I activated it on 02/13/2011.I had never put any money on that card.Around the end of February I applied for a loan with a company 200Cash.I never received an email of approval nor denial.I never received a phone call of approv...
Entity
200Cash.com
Categories: Financial Services
366, Report:
#908116
Posted Date:
Jul 07 2012
AD NUKE AD NUKED, AD NUKE CRAIGSLIST DO NOT SEND MONEY, they stop flagging after the free demo , Internet
WARNING AdNuke is not a flag program, they manually flag your post on the free demo but after they got your money the flagging slows down or just stops, if you complain they block your emails.
Green dot is for scammers, they claim anonymity, yes only for themselves. The...
Entity
AD NUKE
Categories: On-Line Business
367, Report:
#906864
Posted Date:
Jul 05 2012
Greendot Charges ATM fee for in-network withdrawal Internet, California
Greendot charged my account $7.50 in ATM fees even though I went to an in-network ATM they listed on their site. I made 3 withdrawals from the US Bank ATM in Franklin KY that is listed on their site as having no fees for using it. I was charged $2.50 for each withdrawal....
Entity
Greendot
Categories: Credit Card Fraud
368, Report:
#906675
Posted Date:
Jul 04 2012
American Express Prepaid Card took money from my bank account but has NOT credited my prepaid card El Paso , Tennessee *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I am very DISSATISFIED with the American Express Prepaid Card! I just started using this card a few weeks ago and I have had a problem with it EVERY SINGLE week since. I initially ordered it to take care of small purchases and to pay my gym membership dues online. I've had a horribl...
Entity
American Express Prepaid Card
Categories: Credit Card Processing (ACH) Companies
369, Report:
#902872
Posted Date:
Jun 26 2012
Koch Financial-Marueen Freidman Ext. 806 Koch Financial Services, Do Not Send Them Money!! NO REFUND!!!GreenDot Money Pack is a Scam!!! Scam!!! King of Prussia, Pennsylvania
I received an email from a Maureen Freidman with Koch Financial stating I had been approved for a $5,000 loan. She said I would receive it in 2-3 dys and all I needed to send was $650 for insurance purposes but 1/2 would be refunded after first 6 payments. She then stated I needed t...
Entity
Koch Financial-Marueen Freidman Ext. 806
Categories: Loans
370, Report:
#900580
Posted Date:
Jun 21 2012
koch financial i was told i was approve for a $5000 loan. and that all i needed to do was get a green dot money card for $650 for the insurance coverage for that once call back and them the 14 digit i would receive king of prussia, Pennsylvania
was told i could receive a $5000 loan in as little 2-3 days. all i had to due was pay for insurance in case i could not a payment. i was told to put $650 on greendot moneypak and call and give 14 digit number on back of card to them. which was on 06/14/12 and i have not receiv...
Entity
koch financial
Categories: Loans