381, Report:
#449709
Posted Date:
Aug 24 2009
Green Dot MoneyPak Biggest Ripoff I've ever encountered. Purchased for $109.95, never received card and balance is now $70.10. Internet
I purchased a Greendot card on 3/31/2009 for $109.95. I activated the card on April 2nd and was told I would receive the card in 7-10 days with a balance of $80.05 but I would receive a rebate of $10.00. I was charged $19.95, $5.95 and $4.95 for some stupid reason of membership fees...
Entity
Categories: BBB Better Business Bureau
382, Report:
#471081
Posted Date:
Jul 18 2009
E-commerce Of Yahoo, Top10digitalitems Ordered IPod-company accepted payment and sent confirmation-promised to get to UPS in two days - never happened-company wont return calls or emails. Internet *NOTICE..!! this ripoff has nothing to do with Yahoo search engine - many rip-off businesses use the Yahoo name to fool consumers.
I answered an ad on the internet for an IPod Touch for $137.99. I was instructed to use a Green Dot MoneyPak, essentially a cashiers check, which I did. My payment was accepted on 28 June and I was promised the next day, June 28 that the item would be sent to UPS by that Wednesday...
Entity
Categories: Internet Marketing Companies
383, Report:
#462682
Posted Date:
Jun 19 2009
James Swann Comic Con Ticket Fraud San Diego California
Do not do business with James Swann. This individual deals via Craigslist, offers Comic Con tickets at reasonable sounding price, asks for deposit on tickets (half of ticket price), and fails to follow through.
He claims to be a volunteer with Comic Con and will provide proof of...
Entity
Categories: Internet Fraud
384, Report:
#422211
Posted Date:
Feb 10 2009
Ultimate Digital Source, Inc. - Ultimatedigitalsource.com Did not deliver Bluray player Palmdale California
After doing much research for Blu-ray players on the internet, I chose to do business with ultimatedigitalsource.com to purchase a Samsung BD-P2500 Blu-ray player for $209.99. They have another web site that is named Techcyberstore.com that is set up exactly like ultimatedigitalsour...
Entity
Categories: Audio & Electronic Retail Stores
385, Report:
#369176
Posted Date:
Jan 25 2009
Hackingemailpasswords.com Al Hooda A Hooda Al Hooda Scam Hacking Email Passwords Birmigham Alabama
Paid 499.00 USD, then he requested to move the money from one location to another, Then requested the money on a GreenDot MoneyPak. Never got an answer back. Never got an email back. Completely scam.
Innovativepr
HatilloPuerto Rico
Entity
Categories: Software
386, Report:
#389249
Posted Date:
Nov 08 2008
Greendot Handicapped Aid Program Monrovia, California
I received a website for a closeout sale supposidly sponsored by the Greendot Handicapped Aid Program. The closeout sale was for Laptop and Notebook PC's for $199 plus shipping ($208 total). Payment was requested to be made only by Greendot MoneyPak. The MoneyPak was to be faxed to ...
Entity
Categories: Computer Fraud
387, Report:
#385924
Posted Date:
Oct 29 2008
High Resolution Cams received payment from greendot card and ran Portland Oregon
I'm also a victim of this High Resolution Cams. I bought a Blu-Ray disc player June 22, 2008 and payed through a greendot moneypak card. I tried to contact the company both through phone and email to find out shipping information. I received no replys and was always forwarded to voi...
Entity
Categories: Miscellaneous Electronics
388, Report:
#382724
Posted Date:
Oct 19 2008
U.L.S. FINANCIAL SEND ME A CHECK IN MY NAME FOR 4,680.00.TO DEPOSIT AND SEND A 10% OF COMISSION TO THE BROKER MALIBU California
Al Snyder
Hello, I'm Grant Broker Al Snyder,
If I acquired your grant for you you must choose me to send the 10% commission to.
I had to fly to Europe on an emergency business errand and I will not be back in the United States' office in Malibu, California until late next...
Entity
Categories: Brokerage Companies
389, Report:
#355504
Posted Date:
Oct 12 2008
AWARD GRANT - EFI ENTERPRISE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California
My brother received a check in the mail for approx... $4,450.00 along with a letter which told he that he was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to him after they receive 10% of the total grant. I inf...
Entity
Categories: Brokerage Companies
390, Report:
#373622
Posted Date:
Sep 17 2008
Tech Quest Deal, Inc. And Digitaltechgear techquestdeal.com/index.html Used Dreen Dot MoneyPak to pay for camera. Transferred money and NO coorespondence since!!! Austin, TX Or Maryland Internet
TechQuestdeal.com offered the Canon Powershot S5 IS digital camera for $195. I was told to purchase a green dot MoneyPak card for the amount and then send the numbers on the card and the authorization to them. Immediately they sent an e-mail saying I would recieve in two days a UPS...
Entity
Categories: BBB Better Business Bureau