4791, Report:
#707718
Posted Date:
Mar 18 2011
my cash now don't ever get a payday loan from these guys las vegasInternet, Nevada
I used this place 2 times before. each time i borrowed 200 dollars each time there was no option for my paydate it was automaticly set at 14 days i questioned this and they said just call to make the payment early.So i called both times to make payment early because my pay dates wer...
Entity
my cash now
Categories: Attorney Generals
4792, Report:
#384962
Posted Date:
Mar 18 2011
WEB MALL EXPERIENCE - MR:JOELWEB MALL EXPERIENCE - E-financial Investments 7/11/08-Mr:JOEL TOLD ME I COULDN'T GET MY REUND Internet
10/26/08-SUNDAY.......REQUESTING A REFUND OF $495.00..........
3/29/2008-SATURDAY-I recieved a phone called from a Mr:Forrest from E-FINANCIAL INVESTMENT (877)-997-2301-stating to me how I can make tons of money by purchasing my Own INTERNET SHOPPING MALL.I wouldn't have to do no s...
Entity
WEB MALL EXPERIENCE - ,E-financial Investments
Categories: Attorney Generals
4793, Report:
#707283
Posted Date:
Mar 17 2011
walmart debit card GE moneybank stoled my direct deposit and keep saying they never got it chas, West Virginia
on Jan28th,2011 my employered direct deposited my worker;s compensation check on my account,which was walmart money card, which uses GE moneybank. I have contacted the bank on several occasions and they keep saying ,the didnt get it, I also contacted the Attorney General's office he...
Entity
walmart debit card
Categories: Credit & Debt Services
4794, Report:
#707241
Posted Date:
Mar 17 2011
Virginmobile broad band to go Virginmobile broadband to Go Ripp off Beware and dont do it... They will screw u bad... Internet
Hmmmm idk where to even to begin.Well i checked out there website and read up on it and it sounded like a good deal so i said why not?? Lets try it..Well i bought the device on 3/1/2011 for 149.88 and a $40.00 card as thats wat the box,flyers&site said there service wa...
Entity
Virginmobile broad band to go
Categories: Internet Fraud
4795, Report:
#706985
Posted Date:
Mar 17 2011
Pinnacle Financial Verbaley insulted Military Solider of 21 years still serving insulted the recentent death of his sister (breast cancer victim) 2-15-11 minneapolis, Minnesota
the first person I spoke with was to rep. of this company who was beyond rude, kept talking over me. becam very verbose.
the secound person was a supervisor,who insulted my husbands sister death due to breast cancer 2-15-11, told me I was a lire, she d...
Entity
Pinnacle Financial
Categories: Car Financing
4796, Report:
#704959
Posted Date:
Mar 10 2011
ewalmartevaluat, mystery shopper robertswinkler, eric jones, rick smith mystery shoppera Philidelphia, Pennsylvania
I am still confused as to how I received this emai initially, but I did contact a mystery shopper on monstar.com and never finished the form to send in. I have contacted that company and they state it is not them.
I received an email on mystery shopper which stated ...
Entity
ewalmartevaluat, mystery shopper
Categories: Customer
4797, Report:
#704947
Posted Date:
Mar 10 2011
American Survey Research Organizations GOT $2390.18 JUST for doing shopping!! seattle, Washington
I received a check for $2390 to simply deposit, cash, so shop at walmart/target/ect and then call them, western union back most of the money and YEAY, NOT
I called the bank it was drawn on, Prince George Community FCU and they were all to aware of this scam.
People, don't be stupi...
Entity
American Survey Research Organizations
Categories: Consumer Services
4798, Report:
#704916
Posted Date:
Mar 10 2011
Smith Dean Assoicates Angla Davis/United Processing Threatening debt collecters for payday advance Jacksonville, Florida
I was threatened on 03-10-2011 from Angela Davis saying she is collecting from Payday Advance from 05-2008. That if I dont pay 495.66 over the phone that Us marshalls will be picking me up. Then she says she can file hardship papers on me saying that if I go to Walmart and get a mon...
Entity
Smith Dean Assoicates
Categories: Collection Agency's
4799, Report:
#704326
Posted Date:
Mar 09 2011
Mystery Shopper/James Patterson Jill Waltz, Richard Bill, Martins Moore Tried to scam me to send money on to a so called other Mystery Shopper through Western Union LaGrande, Oregon
I was sent a US Postal Service Money Order today, and it arrived today, along with an email, in response to a job offer for a Mystery Shopper. The Fedex envelope contained a M/O for $750, and an email asking me to email [email protected] for further instructions. On checking onlin...
Entity
Mystery Shopper/James Patterson
Categories: Door to Door Sales
4800, Report:
#702037
Posted Date:
Mar 07 2011
Jacob Law Collections Group excessive processing fees and interest? oxford, Mississippi
Made a payment in Feb., to the Jacob Law Collection Group in MS. It is a past due Walmart account. Bal., was $480 (ish). Called last night 3/3, to make another payment. Was THEN informed the agency charges a $20!! EACH time processing for the payment that com...
Entity
Jacob Law Collections Group
Categories: Collection Agency's