571, Report:
#375760
Posted Date:
Sep 25 2008
Green Dot Prepaid Visa rebate ripoff Internet
This stared the day i bought the greendot prepaid visa, i came home after buying the green dot prepaid visa for 9.95 at rite aid, I came home and called to get it activated while talking to Kevin he told me about the premier card which is suppose to waive atm fees for a one time fee...
Entity
Green Dot Prepaid Visa
Categories: Credit Card Processing (ACH) Companies
572, Report:
#375096
Posted Date:
Sep 22 2008
XPCloseout - GreenDot A COMPLETE AND UTTER SCAM AND RIPE-OFF. AN IGNORANT APPROACH FOR A FINANCIAL COME-UP AND SOMETHING HAS TO BE DONE! Monrovia California
We received an email on our church's fax machine advertising these laptops that had been upgraded to Vista and on sale for $199. They even added the charming twist that the proceeds would benefit various programs associated with the handicapped.
Our youth and education department...
Entity
XPCloseout - GreenDot
Categories: Computer Fraud
573, Report:
#373625
Posted Date:
Sep 17 2008
Brandie Disharoon AKA Exquisitepups, Exquisitepapillon, rcccattlecompany, [email protected] scam artist Brandie Disharoon steals $500!! Brooks Georgia
On approx 8/18 .08 this person [email protected] put on ad out on the yahoogroups advertising several adult groups of dogs for sale. I enquired about the one group, we negotiated a deal a trade plus some cash. She insisted she did not have paypal and no way to accept cred...
Entity
Brandie Disharoon AKA Exquisitepups, Exquisitepapillon,rcccattlecompany
Categories: Pet Shops & Supplies
574, 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
575, 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
576, 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
577, 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
578, 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
579, Report:
#365916
Posted Date:
Aug 22 2008
Greendoonline.com greendotonline.com/premier rebate Internet
www.greendotonline.com/premier rebate is a rip off they got my $19.95 so I want be adding no more money on this card again. I bought my at Walgreens so I guess they are in this together. Online rip offs.
Curtis
Abingdon, VirginiaU.S.A.
Entity
Greendoonline.com
Categories: Credit & Debt Services
580, 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