31, Report:
#1192161
Posted Date:
Dec 01 2014
ipower credit services / Lisa Kemp Lisa Kemp, Gracie Gomez, (((Redacted)))(((Redacted))), Lisa Kemp, Gracie Gomez IPOWER, IPOWER credit services, SCN/CPN, Funding, New Credit Files
Lisa Kemp, Fraud, liar, discrace. steals from poor, struggling, ex military. sold me on her services and took of with my cashConvinced me other complaints were invalid. I paid in full. she cold heartedly just stopped all communication with me. If anyone helps wit...
Entity
Categories: Credit Services
32, Report:
#1192116
Posted Date:
Nov 30 2014
moneypakforbitcoins.com moneypakforbitcoins.com this website www.moneypakforbitcoins.com is a SCAM internet - online Internet
This website www.moneypakforbitcoins.com is SCAM 100%, don't be foolish by the answers on yahoo or any other websites. Please be careful and use only escrow or big exchangers to buy and sell bitcoins.www.moneypakforbitcoins.com admin will answer your emailswww.moneypakforbitcoins.co...
Entity
Categories: Unusual Rip-Off
33, Report:
#1190613
Posted Date:
Nov 22 2014
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York
On Monday November 17th I received a call saying that I had been accepted for a government grant of $8400. All I needed to do was to pay a $225 fee with a Green Dot Money Pak card.
As the day went on I got another call back saying an additional $499 was needed for some kind of...
Entity
Categories: Unusual Rip-Off
34, Report:
#1190012
Posted Date:
Nov 19 2014
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
I have been promised a loan through this company and several times had to purchase a green dot (MoneyPak) card. After 6 card purchaces I was still not given the loan nor has my money been recredited to my cards. Please don't anyone give these guys your money..They will say You nee...
Entity
Categories: Loans
35, Report:
#1189011
Posted Date:
Nov 15 2014
usa government grants a alleged or supposed representatives of usagovernment grants that contacted me by my very difficult to get cell phone solitication and that I had been accepted/qualify for us government grants into there protocol washington state pops up on the phone Washington
Hi
Somehow this alleged Usa grants group representive got my cell phone which would be difficult to get anyway. They called and mentioned that I had qualified for a grant and needed to put up 190 dollars on to a Greencard moneypak and then proceed to give them this information . T...
Entity
Categories: Grant Writing & Research
36, Report:
#1188978
Posted Date:
Nov 15 2014
Iphoneslows (@iphone_retail) Scammed me out of money for an iphone that I never received... Internet
This company or individual claim to be a retail seller on instagram who claim to sell new iphones for cheap. Your easy to scam if your desperately trying to buy a iphone like me. The price for the phone is 2 for $150, you can pay through Western Union, with a vanilla prepaid ca...
Entity
Categories: Cellular Phone Companies
37, Report:
#1188766
Posted Date:
Nov 14 2014
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet
I witnessed a real case of a scam case about Green Dot MoneyPak Cards. My roommate signed up with a mystery shopping company that goes by the name of Retails Active Marketing Inc.. ..email address: [email protected] 1.The website does not exist2. Domain name was regist...
Entity
Categories: Advertising / Deceptive
38, Report:
#1188631
Posted Date:
Nov 13 2014
Green Dot Corporation MoneyPak Green Dot has taken $300 and I want it back! Pasadena Nationwide
Entity
Categories: Financial Services, Cash Services
39, Report:
#1187243
Posted Date:
Nov 06 2014
[email protected] Promised online medications via MoneyPak. These people are CROOKS !!! Do not trust them, even for Colchicine. Internet
Do not buy medications from [email protected]. These people are crooks. They ask yo to pay buy MoneyPak, then you never hear from them again.
Entity
Categories: Drugstores
40, Report:
#1187141
Posted Date:
Nov 06 2014
Ricky Lamont Sampson Monique Sampson MoneyPak and Vanilla Reload Scam Detroit Michigan
Ricky Sampson and his mother Monique are scum. They are worthless a******* who sit home and steal people's money. They tell you to load money on a MoneyPak or Vanilla Reload card and say they will give you more money on the card. Once you give them the numbers on t...
Entity
Categories: Credit Card Fraud