81, Report:
#1168593
Posted Date:
Aug 09 2014
US capital advance US capital advance/ goverment lendingus capital federal loan department this company will ask you to pay a verification fee then when you pay they will ask you to pay the tax fee then when you pay that they ask for you to pay for insurance on the loan amount they have you pay threw a moneypak card thats when they get you they tell you the money was not on the card and deny your loan and wont refund your cash Fortworth Texas
this company tells you to pay a verification fee then pay the taxes on the loan then pay for the insurance on the loan if you credit score is low they have you make all these payments threw a money pak card when you make the final payment they tell you they never received the paymen...
Entity
Categories: BBB Better Business Bureau
82, Report:
#1166816
Posted Date:
Aug 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1166816-y6xzwq-4ycymh2kqp.png)
Dave Lewis [email protected] [email protected] facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo And Bing! Las Vegas, Nevada
I contacted Dave from his ad on facebook. My friend and I needed traffic for our work from home link to get more traffic using google, bings, and search engines he claimed he would give my friend and I. This was the first sign I should have known when he said he did not have an acti...
Entity
Categories: Advertising / Deceptive
83, Report:
#1166470
Posted Date:
Jul 31 2014
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet
I was approved for a loan with a company called Cash America for $2,000.00. They said I would have to do a Green Dot MoneyPak Card for $375.00 and the loan would be wired into my checking account within 10 minutes. It was not and then they said I would have to do another for $250.00...
Entity
Categories: Internet Fraud
84, Report:
#1165395
Posted Date:
Jul 28 2014
Buypainmedsnow How to get a refund from these con artists Internet
Buypainmedsnow.com is a scam!!! They insisted that I pay via moneypak, which made me a little nervous, but I decided to go ahead with my purchase because all the reviews on their website are so positive. They promised to ship my order for next day delivery, but as soon as I sent the...
Entity
Categories: Pharmacies
85, Report:
#1164833
Posted Date:
Jul 25 2014
Sam Wilson law office Police officer Erick, conspiracy aid Linda. he pretends to be law enforcement and threatened to arrest me for a bogus claim he is handling for a client. Unless I paid 750.00 using moneypak. Miami Florida,Ohio,Ky
July 24 I received a call that showed up emergency 911 and when I called I was concerned that something happened to my termanally ill spouse. I was told he was police and was going to serve an arrest warrent on my spouse unless I paid an outstanding debt. I was terrified about ...
Entity
Categories: Wanted Criminals
86, Report:
#1164710
Posted Date:
Jul 24 2014
7 Minute Loan Loan scam through Green Dot MoneyPak Plantation Florida
I have a very poor credit score and was seeking a loan to pay off some bills and reconsolidate. Looked online for companies that accept low credit score induviduals. Found several, filled out contact information, some with all personal details, including social secururity number. Wa...
Entity
Categories: Credit & Debt Services
87, Report:
#1164663
Posted Date:
Jul 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1164663-11megu-xdpkfcds0d.png)
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
I am inserting a copy of the email that I received.
From: James Anderson [mailto:[email protected]] Sent: Thursday, July 24, 2014 11:50 AM Subject: Payment Over Due
Case File No: D101067-EE-1523
Total Outstanding: - $720.00
Loan Compa...
Entity
Categories: Collection Agency's
88, Report:
#1164289
Posted Date:
Jul 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1164289-f5vo0v-cbidikdpxu.png)
MoneyPak Refuse refund of $296 less than 24 hours after providing receipt and proof of purchase Oakland Nationwide
I purchase and paid cash $296 plus $4.95 moneypak service fee at cvs/pharmacy on 7/20/2014.I told the store I suspected Freud the next day and when to the store to stop that transaction since I did not go to the website or call moneypak. I provided the money pak ID to whom I t...
Entity
Categories: Collection Agency's
89, Report:
#1163869
Posted Date:
Jul 22 2014
ez cash kevin white,james walker ask for monies up front then want more money to clear dispute on credit report. pennsylvania Internet
Applied for a bad credit cash loan.After going tru all the chages was adviced need to get moneypak for 115.00 to show had enough for 1st payment.and $$ would be deposited in my account.They called back said found neg.item on credit report need $200.00 to resolve but all monies wou...
Entity
Categories: Cash Services
90, Report:
#1163666
Posted Date:
Jul 21 2014
ge money services jack dawson manager ge money services are taking advantage of people that need help manager jack dawson is spear heading this they are taking money from people promising loans and never giving loans newark California
ge money services manager jack dawson promise me a loan of 3000 dollars to pay debts off had me purchase green dot moneypak cards over and over everytime saying that they needed processing fees and stuff, after i paid them over 1300 hundred dollars he sent me to western union to rec...
Entity
Categories: Financial Services