381, Report:
#1091885
Posted Date:
Oct 14 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1091885-ns0drh-lvvcoieicj.png)
Greenwald Financial Eric McDonald MoneyPak Scam Winchester Alabama
I recieved this email a couple of weeks after applying for a loan:
Hello Bryan,
We are pleased to notify you that your recent loan request for $10,000.00 has been conditionally approved based on our analysis of the credit, employment, income, and asset information that you have pro...
Entity
Greenwald Financial
Categories: Loans
382, Report:
#1091557
Posted Date:
Oct 13 2013
Ez money payday loans Ez money payday loan is scam Phone Internet
I was called after filling out an app on line for a loan and was told it was approved for $3,000 but before I could receive it I had to send moneygram at the local walmart to buy a green dot moneypak for $250. I was waiting for the phone line with him to get transactions processed. ...
Entity
Ez money payday loans
Categories: Loans
383, Report:
#1091356
Posted Date:
Oct 12 2013
Pay Day Tree Shawn Miller, Mark Wilson had me get 3 greendotmoneypak cards totalling $245.00 promised $5000 in my account with in 15 min. New York New York
I rec'd a call stating if i paid 75.00 i woild recieve 5000.00 dollars into my account. once i did that they called back and said the FDC said that i needed to pay another 105.00 because ivowed them. the manager got on the phone and said that if i got 65.00 more on the green dot m...
Entity
Pay Day Tree
Categories: Cash Services
384, Report:
#1090988
Posted Date:
Oct 10 2013
Phil Purnell Steve bbm123 Sports gaming agent scam, moneygram ripoff Medford Oregon
I setup a gaming account through Steve with 5dimes.com. This was the alias he used with me and has probably used several other alias' previously. His real name is Phil Purnell from Medford, Oregon. He posed as an agent for the site, I sent him $500 through moneypak to have t...
Entity
Phil Purnell
Categories: Off-shore Gambling
385, Report:
#1090920
Posted Date:
Oct 10 2013
Greenwald Financial Eric McDonald Don't Trust Greenwald Financial in Winchester, VA! Winchester VA
1st Email:
We are pleased to notify you that your recent loan request for $25,000.00 has been conditionally approved based on our analysis of the credit, employment, income, and asset information that you have provided to us.
We would like to take a more detailed assessment of you...
Entity
Greenwald Financial
Categories: Loans
386, Report:
#1090588
Posted Date:
Oct 09 2013
Advance cash usa,Mark Anderson,AKAs He toll me to buy a moneypak for $200 and call bak,give him the number;he toll $5000 goon be in my account an 15minutes ,I tell him ,I didn't receive the mo. Internet
Mark Anderson toll to get moneypak put$200.i call back to give him the number;he toll me $5000 goon be in my account in 15minutes,I call in bak to let him know I didn't receive it,toll me to hold than,can bak toll me a need to pay a fee for 120.i tell him no,give me that $200 back...
Entity
Advancecashusa
Categories: Employees
387, Report:
#1090391
Posted Date:
Oct 08 2013
US Fast Cash The man I was working with call's himself Sam Holly. I do not have a web address. He fraued me out of $700.00 and I never received any loan Miami Florida
I had applied for a loan and I was contacted by Sam Holly of US Fast Cash in Miami. He stated that because my credit was below 600, the bank wanted me to prepay the first month's payment of $120.00. He said I would get it back when I got the loan. I sent it via MoneyPak per ...
Entity
US Fast Cash
Categories: Loans
388, Report:
#1088644
Posted Date:
Oct 03 2013
Consumer Loans Eric M. JohnsonJustin AdamGregory WattJeff Daniel scammed me out of money Washington DC
I was contacted by this company for a personal unsecured loan. I was approved for up to 7000.00
The terms and conditons were pretty good. Bad credit okay with no minimum requirement.
I requested 3000.00 and was instantly approved.. The only thing was i needed to pa...
Entity
Consumer Loans
Categories: Loans
389, Report:
#1088061
Posted Date:
Sep 29 2013
Walmart money card pre paid visa Moneypak Green Dot Card money scam. If you load funds, someone will spend it in another state! They will take all of your money. I will now be getting evicted due to my rent money being stolen. Whos fault is it? Walmart, for making it available for 1,000,000's of people to purchase? Or Visa? I also now have starvving kids. Apparently while i was at work in Omaha, I was buying iPhones at an Apple store in Minnesota. And a night stay at a 5 star hotel in North Dakota. Omaha Nebraska
Purchased walmart pre paid visa for direct deposit for my job. Everything was fine untill I check my balance and its a negative balance, when I had nearly $500 on! Checking the ATM 3 times costed me $6, to tell me I had insufficiant funds. Apparently while I was working my full time...
Entity
Walmart money card
Categories: Credit Card Processing (ACH) Companies
390, Report:
#1087556
Posted Date:
Sep 26 2013
cash advance/online loan app mutipule indians caling me to send them money on a greendot card $180.00 they are scammers....NEVER TRUST ONLINE LOANS. california Internet
THEY CALL USING UNKNOWN NUMBERS ASKIN YOU ALL TYPES OF PERSONAL QUESTIONS ABOUT YOUR BANK ACCOUNT AN SS.NUMBER D.O.B , EXTREAMLY FRENDLY AN ALL WITH A INDAN ACCENT , TELLING YOU TO SEND THEM MONEY ON A GREEN DOT CARD FROM WALGREENS OR CVS ($186.00) << IS WHAT THEY ASK YO...
Entity
cash advance/online loan app
Categories: Liars