51, Report:
#1182789
Posted Date:
Oct 14 2014
Derek Bohlken Internet loan not repaid as promised Internet
On 9/26/13, I received the following email from Mr. Bohlken:I need paypal funds desperately. I have a restricted paypal account and all I am able to do with paypal is receive and send funds. I can't use my bank account, cc or moneypak. I am looking for people who can help me get fun...
Entity
Categories: Loans
52, Report:
#1181939
Posted Date:
Oct 09 2014
Advance america Peter smith and, Kevin James PLEASE HELP AND BEWARE!!!!! Plantation Florida
My fiance and I got a call from and Indian man stating that we got approved for a loan of $4000. But in order to obtain it we have to show that we can make a monthly payment of $250. He instructed us to buy a moneypak and we call with the code. We did so. Then we had to make a payme...
Entity
Categories: Loans
53, Report:
#1181302
Posted Date:
Oct 06 2014
7 minute loan loan scam plantation Florida
i applied for an online loan and this company called 7 minute loan calls. They will give me a 5000 unsecured loan no credit check just off my application. the payback was resonable and the payments also. So to get the loan i need to buy a greendot moneypak and put 240.00 on it whi...
Entity
Categories: Loans
54, Report:
#1180559
Posted Date:
Oct 02 2014
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida
I got a call from Mr. John Ryan of 7 Minute Loans on Monday - 09/29/14. He informded me that I had been approved for a installment loan of $5000 and that the payments terms were a $350 payment / month for 15 months: Loan Confirmation # AT7H . Since I was on my way to work. I told ...
Entity
Categories: pure cbeed
55, Report:
#1180493
Posted Date:
Oct 02 2014
7 Minute Loans Glenn Maxwell, Jimmy Walker, Bruce Loan Fraud Pleasanton, Fl. Internet
I had made an inquiry for a loan on the internet and was contacted by phone by Jimmy Walker, on Tuesday, Sept 30, 2014, who informed me that I had been approved for a loan in the amount of $5000.00 and that my monthly payment would be 140.00 per month for 38 months. All I nee...
Entity
Categories: Loans
56, Report:
#1179738
Posted Date:
Sep 28 2014
Buy Pain Meds Now Buy Norco fro Home They took my money, confimed receipt of payment, then said I would get a tracking number, and after 3 weeks and 10 emails later, nothing. It was guaranteed overnight. Internet
Sep 9
OK, here is the card number xxx xxx xxxx xxxx My full name is
If this shipment doesn't require a signature, my home address is , . I will not be able to be there.
If it DOES requires a signature, you can send to . I am there all day.
My back is ou...
Entity
Categories: Drug Stores
57, Report:
#1179537
Posted Date:
Sep 26 2014
Government Grants $10200 Government Grants Nationwide
Hey there folks,So I first got a call from 202-470-2490 stating I had been picked for a $10,200 government grant. Afterwards they gave me a confirmation code JV102. I was to provide this to the processor so they could place the money on my debit card.I needed to call 206-317-143...
Entity
Categories: Banks
58, Report:
#1179412
Posted Date:
Sep 26 2014
Cindy W Oakley Damto Clothes Mystery Shopper Mesquite Texas
Filled out a request for work at home mystery shopper online. Received a USPS priority mail envelope with an instruction letter and a cashier's check for $1690.00. Letter did not have any letterhead information, just instructions on what to do with check.
Also included a phone...
Entity
Categories: Work at Home
59, Report:
#1178501
Posted Date:
Sep 22 2014
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida
So these people called saying that I had been approved for a $1000 loan however I needed to verify that I would Be able to pay the first installment payment Of 110$. They needed me to put it on a green dot moneypak card from CVS. So I did and they took it and told me I would receive...
Entity
Categories: Cash Services
60, Report:
#1178278
Posted Date:
Sep 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1178278-ubbzjg-1gzf3ty8gv.png)
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Paid $60.00 for a Greendot MoneyPak. Card promises money to be available in about 10 mins. Used the phone number on the back of the card to place money on my debt card. Spent two days and hours on the phone with my credit card company, and the phone number on the back of the Money...
Entity
Categories: Cash Services