31, Report:
#1223460
Posted Date:
Apr 19 2015
GE Capital James Marshall I applied for a loan. Told by James Marshall I was approved for $5000. 36 month term. $161 per month. Gave me a confirmation of CON339463. Internet
Stated I needed to go to local store and purchase a verifaction voucher in two different amounts of $118.95 and $164.95 to secure my loan. I bought two reload it cards. Called James Marshall with the number on the back. When they called me back for one more payment. I refused. When ...
Entity
Categories: Civil Rights Violators
32, Report:
#1223217
Posted Date:
Apr 18 2015
Anderson Law Group NCS Law Group, ACS Law Group, USA Law Group. NCS/ACS scammed me out of $500.reloadit pack. Tried for another $600 which I did not send. Internet
I have recieved numerous emails continuing to the present date, 04/17/15, from NCS Law Group aka ACS law Group, Anderson Law Group aka USA Law Group regarding outstanding pay day loans which I did have at that time.
The first time I thought the request was legit several months ago a...
Entity
Categories: Cross-Border Scams
33, Report:
#1219669
Posted Date:
Apr 01 2015
PayPower & ReLoadit PayPower Visa Debit Card Pre-paid & ReLoadit SCAM ALERT Both Companies working together ti STEAL YOUR CASH !!! Unknown Internet
Beware of PayPower pre-paid Visa Debit cards and their association with their preferred method of loading additional funds through reloadit.comAll works well with the initial pre-paid Visa card, the scam starts when you try to load additional funds through PayPower's preferred metho...
Entity
Categories: Bait-and-Switch
34, Report:
#1218253
Posted Date:
Mar 26 2015
Reloadit.com Stealing Money from individuals, Inability to Resolve Issues, Avoid Reloadit Packs, Central America Customer Service Reno, online Nevada
On March 20th a Reloadit pack was purchased at a well-known and respected grocery store In the amount of $500.00. This pack is used to refill a prepaid debit card. I have used these packs repeatedly to add funds to my children's debit cards. Prior to march 1, 2015 t...
Entity
Categories: Banks
35, Report:
#1217406
Posted Date:
Mar 22 2015
Reloadit Blackhawk Network Scam; crooks who steal your money Reno Nevada Internet
I attempted to send money to a friend to be credited to their Netspend card through Reloadit.
Their instructions tell you to call their customer service number to effectuate the transfer.
Upon calling you get a recording that says that customer service can no longer credit your acco...
Entity
Categories: Cash Services
36, Report:
#1216799
Posted Date:
Mar 19 2015
reloadit.com Reloadit Pack Reloadit Pack Network HAS STOLEN, YES STOLEN $4,000.00 OF MY MONEY Reno Nevada
Reload it pack has stolen $4,000 of my money by blocking access to my funds on a reload it safe. This all started on January 31, 2015 and since then they claim they are not able to unlock the phones, first it was a site issue now they claim they can't do it. This company is a scam a...
Entity
Categories: Financial Services
37, Report:
#1216168
Posted Date:
Mar 17 2015
IRS Jacob BrownJohn Mason I was contacted by someone stating they were from the IRS. Stated I needed to purchase a Reloadit card to pay my taxes. This is a scam and I would like to see if I can recover any money Georgia
I was contacted to a member of the IRS, They satated that I had back taxes and needed $ 3,000.00 for back taxes and needed a reloadit card.
I later found out this is a scam and would like to recover my money if possible.
Entity
Categories: Liars
38, Report:
#1216005
Posted Date:
Mar 16 2015
Denver Credit Services, Michael Peterson Owner: Michael Peterson Phony Company, Phony Services, Phony Products Denver Colorado
Denver Credit Services is a phony company with phony products. First of all, the first telephone number, (720) 242-5728 is a Magic Jack telephone number. His company is not a real corporation. The company address is a PO Box. But, when you speak to Michael Pe...
Entity
Categories: Credit & Debt Services
39, Report:
#1214966
Posted Date:
Mar 11 2015
Reloadit www.reloadit.com IS A COMPLETE FRAUD AND SCAM, BEAWARE AND NEVER USE THEIR SERVICES!!! Reno NV
Reloadit (www.reloadit.com) is a complete scam and fraud. My mom and I purchased a reloadit pack and was told it could only be loaded onto a prepaid card through their website only.We've signed up on their website, entered our pack number and prepaid card information into their webs...
Entity
Categories: Internet Fraud
40, Report:
#1213001
Posted Date:
Mar 03 2015
Reloadit AkA Blackhawk and Visaonly1 Reloaded my reload it card but on to another credit card they can see it claim I was not on their site and have no proof! Pleasnton California
This was my second E mail after countless calls to the reloadit customer service department. (with modifications as required by this site)And after talking to Ryan in your risk department today. On 2-4 I purchased and went on your reloadit web site and attempted to...
Entity
Categories: Credit & Debt Services