41, Report:
#1196520
Posted Date:
Dec 19 2014
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas
Loan organically contact individual stating they are approved of a loanThey will give your personal information accept for your banking. When you decline to give bank information they say it's ok. they direct you to purchase a green dot card and put the amount you are to...
Entity
Loan organica
Categories: Cash Services
42, Report:
#1196500
Posted Date:
Dec 19 2014
loan organics kenny lipman took my money houston Texas
I did a paydayloan on line and i received a call from loan organics and the young lady told me first that i had qualified for 1000.00 then she passed the phone to a Kenny Lipman i was suposed to go to a walmart to wire money total of 183.38 so i did to finsh the the proc...
Entity
loan organics
Categories: Financial Services
43, Report:
#1196187
Posted Date:
Dec 18 2014
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas
I received a phone call from Jerome Walker that I approved for a $1000.00 loan. So then he said he needed $183.00 for a processing fee and the card would be $4.95 and that I would get that all back in my account. So I went to Rite Aid and bought the Green Dot MoneyPak card and put...
Entity
Loans Organics
Categories: Financial Services
44, Report:
#1194809
Posted Date:
Dec 12 2014
Loan Organics; aka Samuel Green; aka Ronnie Chase Totally Unethical Non-legit Company -- Total SCAM!!! Houston Texas
Loan organics this company will appove you for a loan (promised me $5000); then me to go get a green dot money pack for ($367) for the purpose of securing my loan. Then they tell you that this is so they can be assured you are able to make the loan payments after you do this th...
Entity
Loan Organics
Categories: Cross-Border Scams
45, Report:
#1192847
Posted Date:
Dec 03 2014
loan organics tried to get a 4000 dollar personal loan and thay keep wanting me to give them more money before they will deposit my loan into my account thay have already recived 3000 from me huston Texas
I recived a call from a comany calling them selves Loan Organics saying that i was approved for a personal loan thay said i could get up to 5000.00 dollar loan so i agreed to a 4000.00 dollar loan so they keep saying that i would get the loan if i paid the transfer fees i paid them ...
Entity
loan organics
Categories: Loans
46, Report:
#1192588
Posted Date:
Dec 02 2014
Loan organics this company will appove you for a loan then ask you to go get a green dot money pack for the purpose of securing your loan they tell you that this is so they can be assured you are able to make the loan payments after you do this the loan expert will transfer you to his senior loan advisor that will ask you to go back and purchase another green dot money for $499.00, conveniently the maximum amount allowed on these cards. This will be called a loan dispersing fee to transfer the money from a different state then he will promiss u as soon as you do this your loan plus the two fees will be deposits in your account in less then an hour but in about 30 minutes that same senior loan advisor is going to call you back and tell you that ur state revenues department held your money because of a low creadit score and the only way to get them to release it is to do a emergency credit boost witch there company will gladly help you with for a low low fee of $650.00 at this point they have you trapped you already spent amost $1000.00 and there is no way to get a refund because they have released the loan to you and you are now responsible for the full amounts and they will take you to court for it.. I am filing a law suit right now please do not fall for this scam loan organics coast me $770 and now I can't buy Christmas pay my bills or buy food I will be having a very unhappy holiday. Houston Texas
I will never forget $770 I was ripped off and I will not lay down and take it ben Morgan (((Redacted))) Charles will never forget me either I will be filing a law suit against these individuals and the Loan organics company.
Entity
loan organics
Categories: Cash Services
47, Report:
#1192299
Posted Date:
Dec 01 2014
Loan Organics Eared me to go to CVS and wire 300$ to secure the loan .in which it would take 45mins to be deposit into my accout Houston ,Texas
Receive a call from Loan Organics,saying that I was approved for an online loan up to $5000.says my payment would be $360 a month..ask me to verify personal information to be sure money was going into right account... They ask for my Driv Lic Num but by then I got a little suspiciou...
Entity
Loan Organics
Categories: Loans
48, Report:
#1189516
Posted Date:
Nov 17 2014
Loan Organics Houston Texas I was approved for 3000 but first i had to identify myself with 175 and now i am out of money houston texas
I want to report this company and I am in searc of a lawyer. They said they would lend me 3000.00 dollars but i needed to identify myself by sending a secure deposit of 175.00 and now they want 375 more. If i had that kind of money why get a loan. Now i have no gas or food money plu...
Entity
Loan Organics
Categories: Cash Services
49, Report:
#1188249
Posted Date:
Nov 11 2014
Final Trim Original organics, Direct alternatives Scam, free trial not free, credit card thiefs Portland Maine
Signed up for free trial cost me $18 in shipping after they said 4.95. then when I called to cancel they said they tried to charge my prepaid card $79 and that it declined i said yes it prepaid and I don't want further product because it doesnt work, no appetite suppression and ga...
Entity
Final Trim
Categories: Weightloss Programs
50, Report:
#1185490
Posted Date:
Oct 28 2014
Original Organics/ FinalTrim I Got Severe Abdominal Pains Portland Maine
I started using FinalTrim on Monday as directed, drinking lots of water and by Tuesday I was already experiencing some discomfort and by Wednesday I had severe abdominal pain so I called custosmer care and explained my symtoms and asked him if I should be and he very uncertainly ans...
Entity
Original Organics/ FinalTrim
Categories: Weightloss Programs