371, Report:
#1096491
Posted Date:
Nov 03 2013
Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet
I applied for a personal loan online. I was contacted and approved. I had to first pay the western union fees in order to receive the funds.I paid the $50.00 fee using a green dot money pack. I was told that I would be called back with a number for the western union to retrieve my...
Entity
Categories: Cash Services
372, Report:
#1095197
Posted Date:
Oct 28 2013
OverstockCloseoutDeals.com Amanda Norman Beware of Scam Two-harbors Minnesota
I responded to a Craigslist ad for a new Honda eu2000i generator. The reply directed me to an on-line store Overstockcloseoutdeals.com. This was a legitimate looking web page, and information was given on how to register and place orders. The red flag should have b...
Entity
Categories: Miscellaneous Companies
373, Report:
#1094998
Posted Date:
Oct 28 2013
Univision MasterCard Prepaid Card Univision Card Services, The Bancorp Bank, univisiontarjeta, Univision Univision Card Services is committing a fraud against the consumer. Through unfair and deceptive business practices they are pilfering from the most financially vulnerable. Avoid Univision MasterCard Prepaid Card- the most unethical and corrupt card service there is. New York New York
On 9/5/13 I purchased a Green Dot MoneyPak for $250. I then loaded the funds onto my Univision MasterCard Prepaid Card which is issued by The Bancorp Bank. The next morning I received an email that my account had been suspended because of suspicious activity. I called Univision Card...
Entity
Categories: Credit & Debt Services
374, Report:
#1094920
Posted Date:
Oct 27 2013
VALoans Shane Watzon Sid approved for a $5000.00 loan, Put $107.00 on a Greendot Money Pak card for Insurance purpose. Pasadena Texas
Got a phone call after applying for a short term Loan looking for something until My husband got back to work...Man with Indian accent phones us telling us were approvd for $5000.00 we'll have it in our accont in one hr. All we need to do is get a Greendot money Pak. Card add $107.0...
Entity
Categories: Loans
375, Report:
#1090256
Posted Date:
Oct 26 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1090256-lotb5c-wl09oxgfcb.png)
Green Dot Corporation Green Dot Visa card Green Dot locks card after Wal-Mart puts refund on card as a debit Pasadena California
I purchased an iPhone at Wal-Mart and returned it because it didn't work on WalMart's StraightTalk network. Using my Green Dot Visa, I instead ended up ordering my iPhone via the internet. So, I returned the phone to my local WalMart.
When I was at the customer service counter at Wa...
Entity
Categories: Credit Card Processing Companies
376, Report:
#1090995
Posted Date:
Oct 25 2013
Cash Advance America bogus Burbank California
I got a phone call from an 818 number today saying that i took out a loan with their company. I do have a loan out but not with Cash Advance America. This company wants me to pay them by greendot money pak $750.00. After doing some research I found another number on th...
Entity
Categories: Cash Services
377, Report:
#1093135
Posted Date:
Oct 19 2013
Greendot Blocked and banned for no apparent reason Internet
I have been a customer Greendot for 8 yrs, using my card for everything. I regularly fill my card on a weekly basis, and I have paid every fee alseve being put in the negative only by Greendot. (I cannot do this myself) now, I tried to use my card and was declined, I call and an aut...
Entity
Categories: Customer
378, Report:
#1092602
Posted Date:
Oct 17 2013
Mega Million Cash Award James CooperLinda Pennyworth (attorney?)Michael Used Donald Trump as the creator of this Association. Bossier City Louisiana
I received a call saying that Mega Million Cash Award company had drawn my name and that I had won $250,000. After many calls, they told me to go to Walmart and purchase a Greendot moneypack reload paper card for $250.After I purchased the card I was to return his (James Coope...
Entity
Categories: Cash Services
379, Report:
#1092579
Posted Date:
Oct 17 2013
CashNetUSA They almost got ME!! Northern Los Angeles California
I was searching the web to try to find a payday loan & I came across CashNetUSA. I always seen the commercial but I'm not very gullible on loan commercials. Anywho, I filled out the online application & the next day they gave me a call. I talked with someone first but I am not sure ...
Entity
Categories: Loans
380, Report:
#1091929
Posted Date:
Oct 14 2013
Lending Club Shane Carter Senior Operations Manager, Adam, Gary They all told me to buy green dot moneypak for various amounts which total $1700. San Francisco California
I was contacted by the various people mentioned. They each told me to purchase green dot money cards for various amounts. Once purchased I was to call them and give them the number on the back. After that I was told I would be given my loan of $3000.00 plus the amount of each moneyp...
Entity
Categories: Unusual Rip-Off