391, Report:
#863952
Posted Date:
Apr 04 2012
JWHCorporation Eugene Dobryokov,Tyler Harris GreenDot,MonerPak Scam Internet, Ohio
I think this guys' goose may finally be cooked.Please stop sending him money.
Entity
JWHCorporation
Categories: Wanted Criminals
392, Report:
#863374
Posted Date:
Apr 03 2012
JWHCorporation DO NOT SEND GREENDOT MONEYPAK TO THIS A**HOLE ,YOU WILL GET NOTHING Internet, Ohio
you will get prompt e-mails right up to when he takes your money,then nothing.
Entity
JWHCorporation
Categories: Credit Card Fraud
393, Report:
#857377
Posted Date:
Mar 24 2012
GREENDOT WALMARTMONEYCARD,GE MONEYBANK,MASTERCARD FROZE my Income TAX Deposit to gain INTEREST for THEMSELVES Internet, Internet
I have had 2 Walmart Money Cards for over a year with no problems.My girlfriend of 6 years and I both deposited are Tax refunds into these cards.Hers went on first.Couple weeks later mine went on.After my tax refund deposited 2 weeks later,few hours later i found out both my cards w...
Entity
GREENDOT
Categories: Credit & Debt Services
394, Report:
#857287
Posted Date:
Mar 21 2012
Stoneleigh Recovery Deceptive method, Internet
I got a call from Mike Peterson from Stoneleigh Recovery. He called on the 16th (Friday). The debt is for over $600. He said that the account would be settled for $500. I couldn't come up with that but he said that I could make payments. Near the end of the conversation, he said tha...
Entity
Stoneleigh Recovery
Categories: Collection Agency's
395, Report:
#851938
Posted Date:
Mar 11 2012
Ready debit Financial Group readydebit Ready debit closes your card for no reason and takes your money San Ramon, California
went to the atm today to withdraw the money my mom sent to fix her car. and its saying i need to contact my financial institution when i call the company it says my card number or ssn is not register in their system. call customer service spoke with a rep gave him my info. who said ...
Entity
Ready debit Financial Group
Categories: Credit & Debt Services
396, Report:
#851902
Posted Date:
Mar 11 2012
Achieve Card MasterCard FBP; NYCE; GreenDot; STAR Unauthorized $95 charge for a card I never requested, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I received a pre-paid debit MasterCard in the mail. I just threw iy aside as I receive them periodically without ever requesting them...I assume this is as a result of making a prior online loan through a company who is also making unauthorized debit withdrawals after having paid th...
Entity
Achieve Card MasterCard
Categories: Credit & Debt Services
397, Report:
#851080
Posted Date:
Mar 09 2012
Key Services Corp Key Bank grant, grace williams, greendot Elizabethtown, Kentucky
I got a check from a women named grace williams for $922.87 as part of a $10000.00 grant but said i needed to send them $500.00 worth of comision. i tried to cash the check at wal-mart and it declined it. I found were other people recieved the same thing. These people need to be sto...
Entity
Key Services Corp
Categories: Accounting
398, Report:
#847468
Posted Date:
Mar 05 2012
Compass Bank NSF,Scam,Reordered Transactions,Manipulate Transactions Mission, Texas
On Saturday, February,18,2012 there were Four Transactions to my bank account which I believe in my opinion, and based on the evidence I have were reordered by my bank to charge me additional NSF Fees to make profit.
My account at that time had exactly $46.24 in this account.
The ...
Entity
Compass Bank
Categories: Banks
399, Report:
#841350
Posted Date:
Feb 18 2012
Greedot MoneyPAK from Wal-mart Greendot card, Greendot money card Greendot cards FALSE ADVERTISING, and Lack OF Visable condtions before purchase, Internet
I purchased a greedot moneypak at walmart for $300 on 2- 18-12. I used the card for the touchpay system which limits transactions to $200 or less (it does not tell you that until AFTER it has your card number! But thats another story!) Anyway, I split the payment thinking (after goi...
Entity
Greedot MoneyPAK from Wal-mart
Categories: Credit & Debt Services
400, Report:
#840686
Posted Date:
Feb 17 2012
Greendots World Grant Service Trisha Webster-Independent grant broker with Greendots World Grant Service. Received check to cash and send 5% of total grant via greendot money pak, if fail to do so will be turned into collections Napa, California
I applied for a grant at www.worldgrant serviec.com and got approved for a $10,000 grant. I rec a check int the amount of $918.25 with instructions to cash or deposit check and then grt a Greendot Money Pak and load $500 on to it and then fax the info to both #'s provided or to Tris...
Entity
Greendots World Grant Service
Categories: Recycling/Trash removal