371, Report:
#900551
Posted Date:
Jun 20 2012
centre environmental inc Timothy Welker stole 89 dollars through greendot money pack , Internet
Talked to Timothy Welker who offered me an employment opportunity stated he saw my resume on monster.com. Asked that I pay for the background check using a greendot money pack confirmation number and that I would be reimbursed with the money. It came out to be $89. Never called back...
Entity
centre environmental inc
Categories: Environmental Violators
372, Report:
#899620
Posted Date:
Jun 19 2012
Koch Financial Services Koch offered me a ln for $5,000 had to take out an insur. policy of $650 first. Once I pd the $650 they called & told me that they wanted me to buy a different policy $1,100 told them to cancel Internet
Before I was to get my loan, Koch Financial Services wanted me to take out an insurance policy with them. I was told to choose from one of the options they provided for me. I choose option number 2, the standard option I signed the 'loan papers and and signed where it stated I choos...
Entity
Koch Financial Services
Categories: Loans
373, Report:
#896372
Posted Date:
Jun 15 2012
Koch Financial Dealton Financial Payment Protection scam king of prussia, Pennsylvania
I applied for a loan on June 1, 2012, with Massbayfunding.com. They shop information out to different lenders. I received a response on Monday, June 4, from Koch Financial in King of Prussia, PA. They offered me a loan in the amount of $10,000 with an interest rate...
Entity
Koch Financial
Categories: Loans
374, Report:
#540197
Posted Date:
Jun 13 2012
onsalebazzar Taras Lichonczak Never ship swing set for $600.00 and + left me with a balance of ZERO on my green dot card. warren, Michigan
I saw a posting on Craig list of swing set for the price of $600.00 which i though it would be nice for christmas for my childrens, So i send a e-mail to [email protected] to check if they still had they swing available
I got reply this is wha...
Entity
onsalebazzar
Categories: Sporting Goods
375, Report:
#891826
Posted Date:
Jun 02 2012
Closeoutsalescentral Closeout salescentral Scammers prey on families buying play sets and exercise equipment. Very Professional! Internet, Internet
Never thought I would be scammed, always did my homework for on-line purchases. I was had, got my hopes up after saving for a year to buy our 7 (some adopted) a new play set for the yard.Researched the company, nothing bad..very good website. They got my Moneypak/GreenDot number my ...
Entity
Closeoutsalescentral
Categories: Sporting Goods
376, Report:
#387167
Posted Date:
May 23 2012
Greendot Credit Master Card over payment of fees Internet
greendot has a lot of hdden fees and we are being mis led about their services and fees.
Pal4990
vallejo, CaliforniaU.S.A.
Entity
Greendot Credit Master Card
Categories: Credit Card Processing Companies
377, Report:
#886014
Posted Date:
May 22 2012
Greendot Greendot accused me of fraudulantly using my own info and canceled my card twice Internet
I purchased a card just as I have in the past, with the same identical address, social, etc., and failed to put my first name on the card but instead the card read my middle and last nameand was told i was committing fraud, although i had no problem using the card to pay bills and m...
Entity
Greendot
Categories: Cash Services
378, Report:
#878772
Posted Date:
May 13 2012
GreenDot Visa Beleive it or not - bought a 50.00 card w/ATM card from BOA - they released info so that Greendot could hijack my monthly disability check! Internet
Long story - went to walgreens to purchase a Green Dot visa card - so I could purchase stuff online. Three days later - went to walgreens to use the Green Dot card (put in 50.00) it wouldn't accept on purchase. Later got a letter from Social Security saying that they're ...
Entity
GreenDot Visa
Categories: Credit & Debt Services
379, Report:
#881525
Posted Date:
May 11 2012
GreenDot Corporate Solutions Illegal Hijacking of Social Security Deposit Monrovia, California
I failed to receive my usual direct deposit on May 3 into my bank account from Social Security. I contacted the local area Social Security office in Gainesville, FL., and was informed that for some unknown reason it had been routed to Columbus Bank & Trust Co in Columbus, GA.&nb...
Entity
GreenDot Corporate Solutions
Categories: Financial Services
380, Report:
#879473
Posted Date:
May 08 2012
advanced psychic adam this man named adam promised to help you and stay in contact with me after i paid him 200 dollars then he told me to rip up my money greendot receipt after he got it and he never called me or contacte Internet, Massachusetts
this man named adam promised me that he will help me but ever since he got 200 dollars from me he never called me so clearly i got scammed and i called him and texted him and he never responded back but on his website he does promise to give refund and he never gave me one this man ...
Entity
advanced psychic
Categories: Psychic