51, Report:
#1225417
Posted Date:
Apr 28 2015
Bluepay.com BLUEPAY PROCESSING, LLC BLACKHAWK BP HOLDINGS, INC. BLACKHAWK PROCESSING, LLC STAY AWAY!! Bluepay is partners with Ipayment. Inc , they will send you phony bills and hold your money forever!! NAPERVILLE Illinois
Bluepay.com and Ipayment.Inc are partners , they will quote you 2% processing fee and then charge you 100% processing fees, and phony fees, then they will tell you you are a risk and hold ALL your money forever. Do a google search for complaints Ipayment and Bluepay you will see ...
Entity
Bluepay.com
Categories: Credit Card Processing (ACH) Companies
52, Report:
#1224364
Posted Date:
Apr 23 2015
Capital One Bank Loan Samuel Thomas, Loan Officer, Mark Brown, Funding Manager RCVD call and email re loan approval Phone # is from Hampstead Internet/FL
Received e-mails from Samuel Thomas and Mark Brown and phone call from Samuel Thomas regarding a loan approval. Approved loan was for $4,500; 36 months; $159/month. Samuel Thomas told me I needed to go to Moneygram and loan $120...
Entity
Capital One Bank Loan
Categories: Loans
53, Report:
#1220037
Posted Date:
Apr 02 2015
Paypower , paypower.com Still waiting for card to arrive with my tax refund loaded on it...43 days later... Nationwide
I filed my tax return thru TaxAct and they offered an option to send a card loaded with my tax refund. They specificly advertise 7-10 business days. It has been 43 days. Each phone call takes over 20 minutes until a rep gets on the line although at this point I feel like they are BS...
Entity
Paypower
Categories: Banks
54, Report:
#1219973
Posted Date:
Apr 02 2015
money loan clearwater florida eric jospeh austin, henri,alex hall,patrick meyer,joe lambert,wayne oscar, david hall scammed 2065.00 all they want is more money clearwater florida
it started as a loan for 3000.00 the first was 204.00 then 500.00 then 421.00 then 375.00 then215.00 then ending with another 350.00 and they still have yet to refund any money or the loan and they still want more money so if anyone ever gets a call from money loan saying your appov...
Entity
money loan clearwater florida
Categories: Loans
55, Report:
#1219669
Posted Date:
Apr 01 2015
PayPower & ReLoadit PayPower Visa Debit Card Pre-paid & ReLoadit SCAM ALERT Both Companies working together ti STEAL YOUR CASH !!! Unknown Internet
Beware of PayPower pre-paid Visa Debit cards and their association with their preferred method of loading additional funds through reloadit.comAll works well with the initial pre-paid Visa card, the scam starts when you try to load additional funds through PayPower's preferred metho...
Entity
PayPower & ReLoadit
Categories: Bait-and-Switch
56, Report:
#1217979
Posted Date:
Mar 25 2015
Blackhawk net. inc. Paypower prepaid card Blackhawk inc/ paypower are in the process of ripping me off my income tax refund of $2849.00 Pleasaton California
me and my wife done are taxes on taxact online like we have done for last three years with no problem But we had it direct deposit in our checking account. this time we chose to have it deposited on a paypower prepaid card in witch we were informed that we would have our card within...
Entity
Blackhawk net. inc.
Categories: Credit Card Processing Companies
57, Report:
#1217406
Posted Date:
Mar 22 2015
Reloadit Blackhawk Network Scam; crooks who steal your money Reno Nevada Internet
I attempted to send money to a friend to be credited to their Netspend card through Reloadit.
Their instructions tell you to call their customer service number to effectuate the transfer.
Upon calling you get a recording that says that customer service can no longer credit your acco...
Entity
Reloadit
Categories: Cash Services
58, Report:
#1217191
Posted Date:
Mar 21 2015
Paypower Loan Scam Nationwide
On the 23rd of January I received a phone call telling me I was approved for a loan as much as $3000. I was shocked and feeling sideways about the offer at the same time. My utility Bill was due and I also was paid that day, but not as much as usual. I accepted the offer and I state...
Entity
Paypower
Categories: Miscellaneous Companies
59, Report:
#1215839
Posted Date:
Mar 15 2015
GoWallet Unreliable and Unresponsive... REALLY screwed me up! Internet
Spent nearly $3,000 on nearly 70 Blackhawk Visa Gift Cards and added nearly half of them to my GoWallet account because, as they advertise, I was hoping to safely keep All of my Gift Cards in One Place. After several weeks, suddenly one day I could no longer log in. I could reset my...
Entity
GoWallet
Categories: Customer
60, Report:
#1215661
Posted Date:
Mar 14 2015
consumer payday loan i paid the company to get a loan of 25000. i had to pay supposedly taxes and insurance on this money of 1050 dollars. then they said i had to pay an additional 250 for a transaction fee and i still have not got the money. camas Washington
I APPLIED FOR A LOAN WITH CONSUMERPAYDAYLOANS AND GOT APPROVED. THEY ASKED ME TO PAY 500 FOR PPI INSURANCE ON THE LOAN. THE MAN NAMED ALEX SMITH HAD ME SEND THE MONEY BY MONEY GRAM AND PUT IT ON A CARD CALLED PAYPOWER. I DID THIS AND HE SAID THE MONEY WOULD BE IN MY ACCOUNT IN...
Entity
consumer payday loan
Categories: Consumer Services