1, Report:
#1204675
Posted Date:
Jan 27 2015
Vanilla Reload VanillaReload.com Vanillareload.biz Scammed my money, stole funds, humiliated me, blamed me, insulted me Forston Georgia
My mother purchased a Vanilla Reload card from Walgreens in Camilla Georgia on 01/17/2015. I searched Vanilla Reload to upload funds to my AMEX Serve card. A site opened asking for the 10 digit pin, then asked for my card number and reload amount. I entered information I received a ...
Entity
Vanilla Reload
Categories: Cash Services
2, Report:
#1203872
Posted Date:
Jan 23 2015
acs.debt wants me to pay them $ 940.00 or be taken to court in 14 days Internet
i recieved many emails from asc debit stating i own them #940.00 and un less i pay it in 14 days they are going to heve taken to court where i will have to pay all court cost . they have all my information correct , and they gave me a customer referance # and they want me to pay w...
Entity
acs.debt
Categories: Credit & Debt Services
3, Report:
#1203089
Posted Date:
Jan 21 2015
Vanilla Reload Paid $300 cash to load card at Walgreens, then went online to redeem and it was gone. Nationwide
1/20/15. Today I loaded $300 cash onto a Vanilla Reload card at my local Walgreens. When I went online to redeem it and place it in my account, I found that it had already been redeemed. I called Vanilla Reload and eventually spoke with a representative named Anthony, and he c...
Entity
Vanilla Reload
Categories: Internet Fraud
4, Report:
#1202436
Posted Date:
Jan 18 2015
American ban corp told me if I bought a vanilla reload card and have her the numbers on the back I would get 6000 for my 300 Michigan Internet
U was told by a lady that if I got a vanilla reload card and put the amount of money I wanted to flip on it and give her the number on the back that in 30 minutes my money would be doubled and I would have 6000 dollars right then. No strings attached. I spoke with her manager and ...
Entity
American ban corp
Categories: ORGANIZED CRIME
5, Report:
#1201487
Posted Date:
Jan 14 2015
Bee.Tefull Bee.Tefull. This individual Said she could increment hundreds of dollars, even twenty dollars into thousands.. New Jersey Illinois
This individual was posting pictures of proof that she was able to turn $100 to $1000. She said it was easy and it was legal. the picture that interested me was one where she said the it can be as low as $20 just to prove it. That was when I tried to contact her to see how everythin...
Entity
Bee.Tefull
Categories: Cash Services
6, Report:
#1200386
Posted Date:
Jan 09 2015
Rita Leon Tried to sell me 2007 Keystone Hobbi for $2,000 Roswell Georgia
I am writing to let u know Rita Leon is a scammer! I was offered a 2007 Keystone Hobbi for $2,000 thought it was to good to be true, so after all the info was sent to me I contacted eBay! eBay had no records of that listing n informed me that the email I received was not a eBay ...
Entity
Rita Leon
Categories: RV Dealers
7, Report:
#1196302
Posted Date:
Dec 18 2014
Ray His name on Instagram is @Richray_ Internet
Ray His name on Instagram is @Richray_ He stated that there was a program that helps you flip your income. he advertised a christmas special . Initially, he said with 200 I would be able to flip my cash to 2500. He requested that go to a walgreens, Cvs. He asked me how fast I would ...
Entity
Ray
Categories: Credit Card Fraud
8, Report:
#1195931
Posted Date:
Dec 17 2014
Tiffany Johnson; Derek Had me to upload $200 to a vanilla reload card sayin they could flip my money. Then stopped contacting me once they took the money off the card. Wonder Lake Illinois
On December 13, 2014, I was contacted via facebook message by a woman named Tiffany Johnson (on facebook) advertising that she could flip cash by adding a 0 on the end of whatever of money you send. She then gave my number to a man who calls himself Derek and he contacted me via ph...
Entity
Tiffany Johnson; Derek
Categories: Advertising / Deceptive
9, Report:
#1193562
Posted Date:
Dec 06 2014
Vanilla Reload Network I requested a vanilla reload refund for over a month now and they keep putting the status as pending and keep asking me to call them again in few days to check on the status of the refund. It was originally approved online but they will not send the refund check. This is not right. This company is a fraud. Nationwide
I bought 4 vanilla reload cards and put $500 on each card. I decided later in the day that I don't need to use the cards. So, I called the Vanilla Reload Network for a refund. I was informed that I can request the refund online. I requested the refund online on 11/3/14 and it was ap...
Entity
Vanilla Reload Network
Categories: Credit & Debt Services
10, Report:
#1193215
Posted Date:
Dec 05 2014
GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
I was called that would receive a 3000$ loan if I bought a vanilla reload card the money would've placed on the card. Never received the money and he had me load 100$ on da card. Rick Thomas called Mike Green to get the number from Me.
Entity
GE Capital
Categories: Loans
11, Report:
#1189072
Posted Date:
Nov 15 2014
Jessica Lakeland & Eric They claim to work for Vanilla Reload They both claim that they can add more money to your reload card for a certain price. But they just get the numbers and load it on to their own prepaid debit cards. Maywood Illinois
Jessica Lakeland posted on facebook on the Brown Mackie college page how she works for Vanilla Reload and wanted to know if anyone needed extra money to inbox her. So I inboxd her and she responded saying that if I put $200-$500 on a Vanilla reload card she can add an extra zero or ...
Entity
Jessica Lakeland & Eric
Categories: Cash Services
12, Report:
#1187141
Posted Date:
Nov 06 2014
Ricky Lamont Sampson Monique Sampson MoneyPak and Vanilla Reload Scam Detroit Michigan
Ricky Sampson and his mother Monique are scum. They are worthless a******* who sit home and steal people's money. They tell you to load money on a MoneyPak or Vanilla Reload card and say they will give you more money on the card. Once you give them the numbers on t...
Entity
Ricky Lamont Sampson
Categories: Credit Card Fraud
13, Report:
#1187039
Posted Date:
Nov 05 2014
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet
Watch out for internt cash flip sccams! They are very popular on social media, and more specifically, on Instagram. They post pictures of cash and claim they can add a 0 to whatever value you add to a vanilla reload card (or something similiar) by using some software that can bypass...
Entity
Vanilla Reload Scam
Categories: Online Trading
14, Report:
#1186957
Posted Date:
Nov 05 2014
Cash Advance America Payday Loan David Walker, Daniel Gonzalez, Peter Simmon David Walker scammed me out of $160.00. My loan was supposedly for $2000.00, but once they received money, he stated I needed to send more. They will not return my $160.00. Internet
Applied for a loan over internet. Was sent approval letter stating no cash up front. Then recieved a call from David Walker to purchase Vanilla Reload Card for 100.00 & $60.00. He said they needed more money and would not refund my $160.00
Entity
Cash Advance America Payday Loan
Categories: Internet Fraud
15, Report:
#1185499
Posted Date:
Oct 29 2014
ADVANCE AMERICA!! MARK SMITH SCAMMED A DESPERATE SINGLE MOTHER!! SPARTANBURG South Carolina
I was contacted by ADVANCE AMERICAvia email telling me I was approved for a loan up to $5000. There was a phone number provided so I called and was told I could get $2000 in less than an hour all I had to do was show that I had $120 to prove I could afford monthly payments. He told ...
Entity
ADVANCE AMERICA
Categories: Cash Services
16, Report:
#1182653
Posted Date:
Oct 13 2014
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK
I was contacted by a person name Daneil Smith he told me I qualified for a loan & I needed to contact his suoerviser Steve Johnson917-503-4707 mR. jOHNSON HAD ME GET A VANILLARELOAD CARD FOR $250.00 FOR A SAVIN ACCT.i WAS TOLD THEY NEEDED $495.00 more dollars because of my credit ...
Entity
PURPOS FINANCE/FIRST AMERICAN LOAN
Categories: pure cbeed
17, Report:
#1180874
Posted Date:
Oct 04 2014
Alexis Williams @lexisbby187 on Instagram Self proclaimed associate of Vanilla Corp/Instagram User/Scammer Jacksonville Florida
Just got hit by a person posing as Alexis on instagram using the InstaGram ID of @lexisbby187.This person also uses the phone number 9046717778 and 6154361660 to text only but never for calls.
She/He tried to get me to invest as much as I could muster up via a vanilla reload card pu...
Entity
Alexis Williams
Categories: Credit Card Fraud
18, Report:
#1180742
Posted Date:
Oct 03 2014
Vanilla Reload Scammer on Instagram 305-340-6116 616-594-6996 phone number Just got scammed holland michigan or florida
I spoke with someone via text from Instagram who told me if I were to put $200 on a Vanilla Reload Card he could flip it into $2000. Well, went to my bank got the card...called him because he said he needed to stay on the phone with me to ensure he gets his cut which would be $500 f...
Entity
Vanilla Reload Scammer on Instagram
Categories: Online Trading
19, Report:
#1175202
Posted Date:
Sep 08 2014
US Bank John Parker This company took $1070.00 of my money for a loan I had applied for Los Angeles California
Around September 5, 2014 I spoke with John Parker and made arrangements for a loan in the amont of $7,000. All the paperwork was together and he advised that I needed to obtain a Vanilla reload card for $425 for processing as our credit was bad. I purchased same. After a day, ...
Entity
US Bank
Categories: Unusual Rip-Off
20, Report:
#1169265
Posted Date:
Sep 07 2014
Marie Scott vanilla reload scam. money gram scam. Houston Internet. texas
Marie Scott asks you to put $100-500 on a vanilla reload card, claiming she can add an extra zero, being a high ranking person in a moneygram office. You are told that they will take a small cut, which you can send through moneygram. In reality, you give them your card number, they ...
Entity
Marie Scott
Categories: Bait-and-Switch
21, Report:
#1173925
Posted Date:
Sep 02 2014
GE Money US National Bank Scammed out of $190 by GE Money Nationwide
I am a disabled vet and I have horrible credit, but I make enough money to pay back an installment loan. I have several bills I am trying to consolidate, and desperately needed money to get my power turned back on. I was so desperate I decided to call back one of the many messages I...
Entity
GE Money
Categories: Loans
22, Report:
#1169005
Posted Date:
Aug 11 2014
business_before_pleasuree IG Scam - Vanilla Card Reload Washington Internet
A girl on instagram named Marianaa T (IG name: Business_before_pleasuree) told me about being able to make more money. So, she told me to load money ($200.00) on a vanilla reload card and give her the 10 digit number on the back. So I did and she said she will be contacting me ...
Entity
business_before_pleasuree
Categories: Internet Fraud
23, Report:
#1167487
Posted Date:
Aug 05 2014
Cash America Micheal KennedyVerification Officer1 979-871-7096Address Info:1600 West 7th StreetFort Worth, Texas 76102-2599 The company tool $198 from me and never gave loan Fort Worth Internet
This company took all my info and $198 and didnt give me the laon. They said someone from my bank would be calling me and so guy called that was working with the scam and got my info. After all that they ask me for another $500 on a card. They will ask you to go to somewhere and get...
Entity
Cash America
Categories: Unusual Rip-Off
24, Report:
#1164184
Posted Date:
Jul 23 2014
E-Loan Inc kevin Small, Kevin Jones,and Brian Thomas Vanilla R-Eloan Card Scam nationwide
so im looking for loan. I get a call from this guy from E-Loan Inc. He tells me his name is Kevin Small and he asks me if Im still looking for a loan. I said yes and he proceeds to tell me Im prequailfied for a 2000.00 loan. Well im happy because i can pay some bills. He says my m...
Entity
E-Loan Inc
Categories: Miscellaneous Companies
25, Report:
#1162542
Posted Date:
Jul 16 2014
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide
On july 15th 2014 i recieved a phone call about a personal installment loan i was denied for by a man named daniel brown who offered me a loan for 2000$ and after going thru all of my information i was asked to go and buy a vanilla reload netowork card (3.95$) at walgreens and to lo...
Entity
mike j anderson
Categories: Loans