41, Report:
#1187039
Posted Date:
Nov 05 2014
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet
Watch out for internt cash flip sccams! They are very popular on social media, and more specifically, on Instagram. They post pictures of cash and claim they can add a 0 to whatever value you add to a vanilla reload card (or something similiar) by using some software that can bypass...
Entity
Categories: Online Trading
42, Report:
#1186295
Posted Date:
Nov 02 2014
ez cash nash brown,hugh foster,james meek ripoff report, fraud, theft by deception,consumer fraud,tax fraud reading city Pennsylvania
james meek from ez cash contacted me by phone after i had applied for a loan online. He told me i had been approved for a loan for between 2000 and 6000 dollars. i told him 2000 and that was fine and he said i needed to get a moneypak for 120.00 dollars to show i could make the firs...
Entity
Categories: Liars
43, Report:
#1186270
Posted Date:
Nov 02 2014
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California
0n 9/19/2014 I purchased a Moneypak for $200 from them with process charge $204.95. The pin I activated was no good and my money has been in limbo ever since. Card gives you number to call but noone answers and sends you to thier website that is useless!!! ...
Entity
Categories: Financial Services
44, Report:
#1185149
Posted Date:
Oct 27 2014
MoneyPak moneypak balance Money Rip Off - Scam Van Nuys, CA ARK
After purchasing the MoneyPak at CVS (you give them cash at CVS & theyput the money on the card) I decided after checking with Ebay, that this was not legit. Called the number on the CVS receipt (no good) looked up moneypak on line, search for refunds, called the number, got a confi...
Entity
Categories: Advertising / Deceptive
45, Report:
#1184965
Posted Date:
Oct 26 2014
corporate research international Paul Wood 2000.00 check to go shopping mesquite Texas
Paul Wood of a supposed mystery shoppers company sent my husband a check for $2000.00. He wanted my husband to go shopping at Walmart and then purchase green dot money packs for 500.00 each totaling 1500.00. Then he wanted my husband to send pictures of the moneypak reload numbers b...
Entity
Categories: Shopping Centers & Malls
46, Report:
#1181468
Posted Date:
Oct 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1181468-doyxi0-eqwwycwgvg.png)
Craigslist Flagging Service [email protected], [email protected] Scammer, Stops contact after Payment Received Internet
When you enter Craigslist flagging, this site is the first to appear. He offers 1000 flags for $150. He only accepts MoneyPak stating it keeps both users anonymous. I emailed owner of site prior to payment, he responded and sounded legitamite.
After he received moneypak account #, h...
Entity
Categories: Internet Services
47, Report:
#1183769
Posted Date:
Oct 19 2014
GE CAPITAL Bob Benjamin Scammed me HARD! !!! Florida
I searched the internet for online payday loans, because with my and my husbands income along with our other obligations and the fact that this is our first home and 3rd month of marriage, we found ourselves in a bind. We did a lot of praying (as usual) I received an email from G...
Entity
Categories: Loans
48, Report:
#1183526
Posted Date:
Oct 18 2014
Americaoneunsecured.com John Conner Scam Loan Company! Tallahassee Florida
Very misleading sales tactics. They are scammers. They told me that there would be no money needed up front. They guaranteed a loan but they needed a verification voucher and told me to transfer $1375 cash to a green dot MoneyPak. They assured me that they would not take the money o...
Entity
Categories: Loans
49, Report:
#1183067
Posted Date:
Oct 15 2014
CASHNET.ADVANCE ROBERT WATSON Internet
RE: Payment Information Robert Watson Add to contacts 10/10/14 [Keep this message at the top of your inbox] To: brian stenholm [email protected] Please send us your payment till the end of the day to avoid Payment delay charges. We are waiting for your payment today. Pleas...
Entity
Categories: Collection Agency's
50, Report:
#1182858
Posted Date:
Oct 14 2014
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide
I received a call on Friday (begin.'g of Oct. 2014) from a man with an Indian accent. He said I had been approved for a loan for $1000. I was surprised b/c I had been looking for one, but was denied multiple times. At the time of the call, I was distracted and in a hurry but I neede...
Entity
Categories: Loans