51, Report:
#1174341
Posted Date:
Sep 04 2014
MyVannilla Vanilla Debit Card Incomm Failure to refund Fortson Nationwide
Purchased a MyVanilla debit card from Walmart for my daughter coming over from the UK, it says a foreign person can register with a passport, we were unable to do that as they decided they need a SSN and she does not have one, so requested the $200 credit be refunded, was told payme...
Entity
Categories: Credit & Debt Services
52, Report:
#1174209
Posted Date:
Sep 03 2014
ITC Financial Licenses / InComm An imposter transferred my prepaid VanillaReload card when I provided the pin to the imposter via text. I was forced to use cash to load the VanillaReload card, which leads me to believe the parent company doesnt want a paper trail with the use of the card. It appears the VanillaReload network caters to a shady network of criminals. New York New York
Please find out why VanillaReload cards are requiring cash to reload. Second, it appears the VanillaReload network caters to a shady group of criminals. I was asked for my reload card by an imposter since she only accepted reload card payments.
Entity
Categories: Financial Services
53, Report:
#1172654
Posted Date:
Aug 27 2014
SERVICE AMERICA SERVICE AMERICA FAILS TO COMPLY WITH THE SERVICE AGREEMENT PLAN Fort Lauderdale Florida
I have contracted Service America for the past 4 years and hardly ever used their services. Last month, we had an issue with the washer and dryer machine and we asked a technician to come and repair it. The technician came but did not resolve the issue and said that we needed a pa...
Entity
Categories: Electrical Services
54, Report:
#1162661
Posted Date:
Jul 17 2014
Cash Advance Told me I would be put in jail for not paying a cash advance Virginia Nationwide
So here I am, once again, trying to make people stop calling me about some cash advance for $$$, very small amount, which I never borrowed. I have repeatedly told these many different callers to stop calling. I've told them they are scammers and if there is an actual debt it has...
Entity
Categories: Cash Services
55, Report:
#1099468
Posted Date:
Jun 17 2014
Mortgage Lenders Of America (MLOAUSA) : Lender Appears To Have Engaged In A Veiled Form Of REFI Discrimination Overland Park Kansas
I am a disability-retired veteran existing on a fixed-income federal civil service disability retirement pension over the course of the past fourteen consecutive years running. It has become my belief that MORTGAGE LENDERS OF AMERICA operate under the corporate philosophy, doctrin...
Entity
Categories: Mortgage Companies
56, Report:
#1149879
Posted Date:
May 27 2014
Fidelity Bank - Mark Zielinski Mark Zielinski Delayed Closing with no warning, incommunicative, disregard to his words/promises, disregard to customers and reprecussion to his actions/inactions. Alpharetta Georgia
Made claims he did not keep. Mark's communication and availablity dropped off once after he got the business. Beware of sales pitch! it is only a sales pitch. This loan officer waited till the last minute to do his job, then left us strand...
Entity
Categories: Banks
57, Report:
#1146835
Posted Date:
May 15 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1146835-zebxfk-f4kpyfceij.png)
Liberty Loan USA, Mac Sanders, Roger Anderson Loan Scams Oakland California
I applied for a loan online. I was contacted by a hundred (at least) different companies, all saying basically the same thing.... because my credit score wasn't so great, I had to put up some type of proof that I would be able to repay my loan. With this particular company, I wa...
Entity
Categories: Loans
58, Report:
#1146606
Posted Date:
May 14 2014
Action Moving and Storage Inc Action Van Lines Experienced Fraud Artists, Liars and Thieves Montreal Quebec Canada
Teresa Diodati of Action Moving contacted me, Bob Carpenter of AAA Careful Moving & Storage, by phone in early April, requesting us to enter into a mutually beneficial business arrangement.The emails began on April 15th:“We will be shipping approx two to three trailers a...
Entity
Categories: Moving Companies
59, Report:
#1121970
Posted Date:
Feb 08 2014
Vanilla Rload-INCOMM Vanilla Reload cards-Thieves Internet
Entity
Categories: Cash Services
60, Report:
#1108456
Posted Date:
Dec 20 2013
money pak Incomm/ green dot never received our $700.00 when we bought the cards Notus Idaho
We bought 3 moneypak cards today adding up to $700.00 and when we went to load them onto our card it said insufficent funds. I called the card number right away and went back up to where we bought them from. No help they took my name and had me fax the proof that I did buy the cards...
Entity
Categories: Cash Services