541, Report:
#371358
Posted Date:
Sep 09 2008
ULS Finance Awarded Grants they send a bogus check in the mail you cash it have 5 days to pay 10% commission to Al Snyder Malibu California
I received a check in the mail for approx... $4,653.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact...
Entity
ULS Finance
Categories: Brokerage Companies
542, Report:
#371017
Posted Date:
Sep 09 2008
ULS Finance AWARD GRANT - ULS FINANCE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California Malibu California
I received a check in the mail for approx... $4,450.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact...
Entity
ULS Finance
Categories: Brokerage Companies
543, Report:
#368473
Posted Date:
Aug 31 2008
GREENDOT Handicapped Aid Program GREENDOT-HANDICAP PROGRAM TAKES YOUR GREENBACKS. 174 W FOOTHILL BLVD MONROVIA California
I thought this sounded to good to be true! Be aware.... Phone is disconnected, email address does not work..... I am not sure if I lucked out, or if I will get swindled as this all unfolded just today. I did fax my order as instructed. I have money sitting in a Greendot acct that ...
Entity
GREENDOT
Categories: Communications & Networking
544, Report:
#367590
Posted Date:
Aug 28 2008
Greendot greendot Prepaid Master Card No $10.00 Rebate No Customer Service Columbus Bank And Trust Co. Internet
greendot Master Card was purchased from Rite Aid I called to activate and they custumer service told me if I upgraded to their premier service I would receive a $10.00 rebate they told me to sign on to greendotonline/premierrebate to receive my $10.00 added back to my card website c...
Entity
Greendot
Categories: Banks
545, Report:
#365971
Posted Date:
Aug 23 2008
Greendot Handicapped Aid Program Sent a FAX for Laptop PC's and Notebooksrequesting payment by a Greendot MoneyPac Monrovia California
I received a FAX for a closeout sale supposidly sponsored by the Greendot Handicapped Aid Program. The closeout sale was for Laptop and Notebook PC's for $199 plus shipping ($208 total). Payment was requested to be made only by Greendot MoneyPak. The MoneyPak was to be faxed to t...
Entity
Greendot Handicapped Aid Program
Categories: Computer Mail Order
546, Report:
#361776
Posted Date:
Aug 20 2008
Xpcloseout Sale Sponsored By The Greendot Handicapped Aid Program RIPOFF!!! Monrovia California
My name is Ashley, on June 25, 2008 I purchased a Greendot Money pack and faxed an order to recieve one of the laptops from the xpcloseout sale. Days went by and i tried to email and called several times but everytime i got no where until one day i got on the computer and found out ...
Entity
Xpcloseout
Categories: Computer Fraud
547, Report:
#360375
Posted Date:
Aug 07 2008
Xpcloseout.com Possibly scammed me and depleted my Green Dot Money Pak of $208. Monrovia California
I received a fax at my workplace. It seemed like a good deal. And, besides, it would go to help the handicapped. I purchased a Green Dot Money Pak and placed my order by sending the information they requested by fax. Fax number looked as if it was in the Los Angeles area. I bec...
Entity
Xpcloseout.com
Categories: Computer Manufactures
548, Report:
#358085
Posted Date:
Aug 01 2008
Green Dot Handicapped Aid Program, Xpcloseout Laptop offered for $199. All money is donated to the handicapped. It's a ripoff. Monrovia California
Received a fax at work. Fax stated that due to laptops being upgraded to Vista, that it is difficult to sell Windows laptops. So companies donate to their program new laptops, that are then re-sold to the public and all money is donated to handicap programs. Then asked to purchase a...
Entity
Green Dot Handicapped Aid Program, Xpcloseout
Categories: Computer Dealers
549, Report:
#356681
Posted Date:
Jul 28 2008
Greendot Pre Paid Cards Scam do not use. Customer Serv. says account active, card # continues to be invalid! No City Given No State given Nationwide
Do not buy, Complete RIPOFF
Mike antone
Mandeville, LouisianaU.S.A.
Entity
Greendot Pre Paid Cards
Categories: TV Advertisements
550, Report:
#333883
Posted Date:
Jul 24 2008
GreenDot Online.com Debit Credit Cards with rippoff service charges and fees Monrovia California
Sold at Walgreens and many other mass merchandisers newly added Wal-Mart to the list. You are charged $5.95 for the privilege to buy their debit card, then there is a monthly service charge, there is a service charge to talk to customer service for anything, if your lucky enough to...
Entity
GreenDot Online.com
Categories: Credit Card Processing (ACH) Companies