401, Report:
#1083319
Posted Date:
Sep 10 2013
cashloanusa told me i had to pay 150 on a prepaid green dot card for a loan and took the money and ran Internet
i got a call from a foreign guy named mike cooper who told me i had to pay 150 for an online loan. i put it on a greendot card like he said now i cannot reach him at all. he took the money and ran but he has all my acct info and personal info. now i have to change my bank acct
Entity
cashloanusa
Categories: Cash Services
402, Report:
#1082743
Posted Date:
Sep 08 2013
cashnetusacashnetusa offered loan. had to get greendot card for 100 dollars and never got loan and they won't answer the phone!!! Chicago Illinois
they offered me a loan for $1000. All they needed is for me to get greendot card for $100. I borrowed the money and gave the the code and never received funds
I tried calling and left messages but no return. They even have my bank info!!!
Entity
cashnetusacashnetusa
Categories: Loans
403, Report:
#1082216
Posted Date:
Sep 06 2013
US Ferderal Grant Department Emmanuel Desmond, Jordan Smith, John Smith, Kevin Harris, John Smith, Spiddy Simmon Rip Off Scam for Federal Gant Money Washington, D.C Washington, D.C
They call and say you have been approved for 10,000 dollar Federal Grant. Then they give you an approval code to call their loan officer. When you call that number the tell you to purchase a greendot voucher pack for different ammounts. The first time they called me it and followe...
Entity
US Ferderal Grant Department
Categories: Corrupt Companies
404, Report:
#1081514
Posted Date:
Sep 04 2013
PCS legal group Threatened jail.Wanted money by MoneyPak. Bonita Springs Florida
Received email that I was to be prosecuted in the next few days for a loan from Advance Cash Services. I have never had dealings with this company. I had to contact them in the next 48 hours to resolve the matter. I could make payment by MoneyPak. That was the red flag that made m...
Entity
PCS legal group
Categories: Cash Services
405, Report:
#1080726
Posted Date:
Aug 31 2013
AMERICAN CASH AWARDS- PAUL SCOTT- SAMANTHA (?)- JOHN (?) My wife was called and told she won 2.5 million dollars. (yes- they had jamaican accents) they gave her package prize #, pass word of IN GOD WE TRUST, and a phone number of 1-876-569-4763 new york (samantha) Ypsilanti Michigan
Where to start? it seems that there are so many stories like what i am about to describe. Well my wife got a call three days ago and thats where it all began. She was told that she had won 2.5 million dollars. She then was given a prize code, package #, and was given a phone n...
Entity
AMERICAN CASH AWARDS
Categories: Unusual Rip-Off
406, Report:
#1080260
Posted Date:
Aug 30 2013
quick-cash-pay-day-loan-company.org John Williams and Richard Knight or Brad Lee... All are working toge Pay day loan unsecure loan scam...ask for payment up front with greendot moneypak.. then ask for more money Homestead Homestead
xxx
Entity
quick-cash-pay-day-loan-company.org
Categories: Advertising / Deceptive
407, Report:
#1080320
Posted Date:
Aug 30 2013
FastCash.org Paulin Hayes BIG SCAM DO NOT GIVE MONEY TO LEND MONEY, THEY LIE AND TAKE YOUR MONEY Deerfield Beach Florida
If you recieve a call from FastCash, out of Florida, using any number any name, any address, HANG UP. They will tell you, you have been approved they will even send you a loan document via email. They tell you to get a moneypak at Walmart or use another means to take yo...
Entity
FastCash.org Paulin Hayes
Categories: Cash Services
408, Report:
#1080244
Posted Date:
Aug 29 2013
Tammy Lam TAMMY LAM- FRAUD, SCAMMER; BEWARE NEVER LISTEN TO HER OR BUY FROM HER West Palm Beach Florida
I purchased 2 MLB tickets about less than a month ago from Tammy Lam- allthingstickets.com She contacted me from an ad I posted on Craigslist about wanted tickets. Everything seemed legit because she seemed like a nice person and responded to your emails quickly. She sent me an...
Entity
Tammy Lam...
Categories: Ticket Sales
409, Report:
#1078554
Posted Date:
Aug 29 2013
Global Relocation Inc. NT Rentals Inc, Rentals Inc, Desert Rentals SW, Nationwide Rental Properties, The Rental Office, AZ Complex North American $ 350.00 Rental Retainer Scam via Craigslist & Local Classified Ads. 21001 N. Tatum Blvd Phoenix Arizona. 85050
[Front end of scam ] Victim of a sophisicated upfront refundable rental retainer scam advertised on Craigslist. Was told via phone to send $ 350.00 via Greendot Money Pak from Walmart to hold & guarantee a property. A preliminary rental application was sent via facsimile to us. Offe...
Entity
Global Relocation Inc.
Categories: Property Management
410, Report:
#1079368
Posted Date:
Aug 27 2013
ACS Inc Several E-mails attempting to recover SUPPOSED cash advances Internet
This is going to be very long, but please take a look. It can save someone from being scammed. And I scammed back!
I had received several e-mails accusing me of owing money for cash advances. I've copied and pasted the one e-mail, since they all look the same:
CASE FILE : A8115
L...
Entity
ACS Inc
Categories: Collection Agency's