32, Report:
#1431855
Posted Date:
Mar 01 2018
santa barbara tax group Sent a Bad Check La Jolla California
This whole mess started about 2 weeks ago for me. I opted to have my tax refund put on the turbotax prepaid card, which I have done SEVERAL times with no problems. Got the card in the mail, tried to activate it and couldn't. I called the number that was given and was told I needed t...
Entity
Categories: Banking, Cash Services, Income Tax Service
33, Report:
#1428944
Posted Date:
Feb 13 2018
Moneypak reload card Stole my money Internet
On Christmas I got money from my son, but not real money he gave me a Moneypak number to load onto my AccountNow card. I proceed to load it onto my card on the Moneypak site. An error came up saying I need to upload my ID information I was completely out of my mind because I have be...
Entity
Categories: Prepaid debit cards
34, Report:
#1423563
Posted Date:
Jan 17 2018
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience My customer service experience with greendot Minneapolis Minnesota
I figured since it will take 1 day for them to get back to me that I will spend my time wisely warning others about getting a greendot prepaid card. I thought it would be a good idea to get a greendot card to save on bank fees and other headaches but with a company like greendot whi...
Entity
Categories: Customer
35, Report:
#1421968
Posted Date:
Jan 10 2018
GREENDOT CARD COMPANY DENY MY CLAIM WENT ALONG WITH WITCHCRAFT MAGIC SPELLS . ORG Pasadena California
Hi not so happy 2018 i was reporting against The owner and (((REDACTED))) internet and of Witchcraft MagicSpells.org so called priestess Marcy Wilson . i made my first report against Miss. Wilson false services taking people money and casting nothing well she or he she sends me two ...
Entity
Categories: Banks, Prepaid debit cards
36, Report:
#1417687
Posted Date:
Dec 18 2017
Publishers Clearning House Prize Sweepstakes Michael (Mike) Edwards Publishers Clearing House Company Michael Edwards, Mike Edwards You won money and a Mercedes Perryton, Texas
I was called numerous times by a man with a heavy accent claiming to be Michael Edward from the Publishers Clearing House Prize Sweepstakes. He told me I was a 3rd place winner in the contest and won 800K dollars and Mercedes. At first I hung up and he called again, I indulged h...
Entity
Categories: Winning money
37, Report:
#1414722
Posted Date:
Dec 03 2017
GreeDot Corporation Money PAK Green Dot Bank Bonneville BANK Steven W. Streit Mark Shifke Consumer fraud Pasadena California
This company doesn't provide realist customer support. You may only access the company customer support if you have an account with them. I purchased a moneypak card and the activation was no existent. In my consideration this is fraud. The sold me a plastic card with no way of rede...
Entity
Categories: Online banking
38, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
39, Report:
#1408651
Posted Date:
Oct 26 2017
Valerie Evans Scammed Me Out of Money Under False Pretense of Line of Credit Program Los Angeles California
Please stay away from any and all ads posted on Craigslist with titles similar to $400 Cosigned business loans/ 50k limit/ guarantee approval 7 days This woman is a scam artist. You may also see other ads titled 40k line of credit/no doc/ no fico &400 deposit and 45 k corporate cre...
Entity
Categories: Financial Services
40, Report:
#1406106
Posted Date:
Oct 13 2017
Green Dot Money Pak Person name Michael who is pretending to be a moneypak rep. This person named Michael stole two money pak green dot cards worth 500.00 each Santa Paula Internet
I was ripped off by a person pretending to be a moneypak rep for Green dot. I bought two moneypak green dot cards worth 500.00 each. I was trying to load the cards onto my daughter card as I have done in the past, because she needed the money right away. after uploading the cards, g...
Entity
Categories: Unusual Rip-Off