1, Report:
#1206097
Posted Date:
Oct 06 2015
acs.debt Cash-Advance Service is this for real or a scam Internet
LAWSUIT: ATTENTION: Customer REF. No; BA8757782LA; CASE FILE DOWNLOADED ACS Debt <[email protected]>Jan 21 (12 days ago) to ACS CASH-ADVANCE SERVICESLegal Depar...
Entity
acs.debt Cash-Advance Service
Categories: Collection Agency's
2, Report:
#1204091
Posted Date:
Jan 24 2015
Federal Dept. of Housing and Development National Media Group, Samual Nathen, Chris Barmen My mom was called and asked if she wanted a book on how to unlock secrets to successful grants, she did payed $29.86. Received phone call approx. a month later saying she was granted a grant for $40,000.00 and there were 3 steps to receive it. She paid a total of $540.00 on a Re-loadable card that he requested and he kept wanting more. He is still calling her even though she has told him she will not sent any more money, she is no longer answering phone does not appear Texas
I am sending this on behalf of my mom, She is elderly and has no computer. It all started mid-summer, she does not remember exact dates and is still receiving phone calls that she does not answer. She received a phone call on her cell phone, by ...
Entity
Federal Dept. of Housing and Development
Categories: Credit & Debt Services
3, Report:
#1193826
Posted Date:
Dec 08 2014
United Personal Loans personal loan scam Internet
I received a phone call from a man saying his name was Mike Oliver and he was connected with United personal loan based out of Houston Texas. He claimed he was approved for a 4000 dollarpersonal loan interest for 22 months.1st red flag: The man spoke with a heavy accent and w...
Entity
United Personal Loans
Categories: Loans
4, 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
5, Report:
#1184012
Posted Date:
Oct 21 2014
Advance America Loans Chuck Cooper SCAMMED ME!!!!!!!!!!!! York South Carolina
Applied for loan on-line. Was called on 10/17/2014 and told I was approved for $5000. To get the loan I had to go to Walgreens and get a Vanilla Reloand Network card for $500. I hesitated and told Chuck Cooper I did not have the money. He hounded me and called me on 10/20/20...
Entity
Advance America Loans
Categories: Loans
6, Report:
#1181931
Posted Date:
Oct 09 2014
Cash Finance USA Jason James Williams David Cooper Horrible Con Artists, Prey On Low Income Individuals, Card Load Con Artists Internet
Received call from this supposely finance company when I applied for a loan from website. Was instantly told to purchase prepaid cash load cards and supply cash load cards processing authorization numbers to expedite loan in the amount of one thousand dollars. Two prepaid cash load...
Entity
Cash Finance USA
Categories: Cash Services
7, Report:
#1176334
Posted Date:
Sep 12 2014
Vanilla Reload Network Juan Smith aka money making Juan aka strictly business Juan scammed me with these reload able cards Vanilla Reload Network Fortson GA Georgia
To whom it may concern,Aug 1, 2014 I met a man named Juan Smith aka Money making Juan aka Strictly business Juan online he was advertising a money making business. He had pictures of people posting on Instagram wads and wads of cash I was so intrigued by it that I texted him and ask...
Entity
Vanilla Reload Network
Categories: Unusual Rip-Off
8, Report:
#1173488
Posted Date:
Aug 31 2014
A1 cash advance The vanilla reload network prepaid scam Illinois Internet
Received Email With Letter Of Loan Approval In The Amount Of 5000...With Fee 520. Thought it was not bad. Letter said to call Paul Johnson. Loan manager. Called and was talking with a man with accent.(but name Paul johnson). Anyways said my loan was approved and to go to war green...
Entity
Suzie c
Categories: Internet Fraud
9, Report:
#1173415
Posted Date:
Aug 30 2014
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
I was trying to get a loan and was told to buy a vanilla reload network card for 150.00 and I was stupid to give the card number but I'm out of 150.00 so I want to make a complaint.
Entity
Cash loan
Categories: Infomercial Rip-offs
10, Report:
#1173264
Posted Date:
Aug 29 2014
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
drn.tiffanyy on Instagram is claiming that she is the manger at discovery green network and they are doing flipping transactions, and all you have to do is load 50-700 on a vanilla reload network card, and she can have between 500 and 5000 dollars added on your card within 45 mins.....
Entity
Drn.tiffanyy on Instagram
Categories: Internet Fraud
11, Report:
#1168691
Posted Date:
Aug 09 2014
seekingmelly Last name: Martinez Vanilla reload network scams Internet
Well I wanna start off by saying I think things happened to ppl so that ppl like me can expose them. It's a pre loading debit card scam going on nationwide thru social media, mainly instragram and it's call the vanilla card scam. These ppl pray on the weak. They start off by sayin...
Entity
seekingmelly
Categories: Internet Fraud
12, Report:
#1164663
Posted Date:
Jul 24 2014
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: - $720.00
Loan Compa...
Entity
Cash Net USA
Categories: Collection Agency's
13, Report:
#1163093
Posted Date:
Jul 18 2014
Vanilla Reload Network I brought a vanilla reload network card for my son's birthday after I scratch in called it in it said that my funds were already redeemed in matter of 5-10 minutes. Massachusetts
I brought a vanilla reload network card for my son's birthday after I scratch in called it in it said that my funds were already redeemed in matter of 5-10 minutes. How was that when I was still in front of the place (CVS) where i purchased the card. when I did it i added 420$ on my...
Entity
Vanilla Reload Network
Categories: Unusual Rip-Off
14, Report:
#1157165
Posted Date:
Jun 24 2014
cash advance usa they told me i got a loan for 5000.00 and i had to pay a security on it since i have bad credit then they said they would wire it to my bank. but i talked to my bank and no one even talked to these people said the bank wouldnt allow the transfer. texas
i was online aplied for a loan dont remember the name of the sie but filled in the info they wanted and it said they was checking with al leders that could help me . next day come home from work i have twelve messages on my phone about loans . so i listened to all of them wrote down...
Entity
cash advance usa
Categories: Loans
15, Report:
#1154752
Posted Date:
Jun 14 2014
@queenkelseybitch All you have to do is buy the vanilla reload network from cvs walgreens or 711 its $4 and it needs to have a scratch off on the backI'm able to add a zero at the end of your amount for example $250=$2500 only takes 20 min no personal info no scams no frauds all legit Internet
On instagram I started following who I thought was a female trying to help others, so I asked what she means by doing deals for everybody so I asked what I had to do she said All you have to do is buy the vanilla reload network from cvs walgreens or 711 its $4 and it needs to have a...
Entity
@queenkelseybitch
Categories: Unusual Rip-Off
16, Report:
#1088745
Posted Date:
Jun 12 2014
U S cash advance, Payday for america Ray Parker, Mark Jones, Johnathan Knight,Ryan Smith Scammed me out of 2300.00 dollars using Green dot money cards and vanilla reload network cards.Now they are threating me of a lawsuit if i don't settle a loan with U S cash advance that i never took out. pasadena California
on sept. 3 I was contacted by payday for america that i was approved for a $3000.00 loan.then they sent me a type email that it would cost me 145.00 a month until pay off.So they ask me my bank account number so they could electronic transferr the funds direct to my bank account.aft...
Entity
U S cash advance, Payday for america
Categories: Financial Services
17, Report:
#1153593
Posted Date:
Jun 10 2014
Vanilla Reload Emoni Cole Lives in Houston, TexasFrom Jersey City, New Jerseyhttps://www.facebook.com/emoni.cole Vanilla Reload Network- Emoni Cole,Facebook Name, Emoni Cole claimed to be a manager for the Vanilla Reload Network. She requested that I purchase a Vanilla Reload Network card and put $200 on it and in return I would receive an incentive of $250, when I tried to redeem the card the pin number had already been redeemed. She then called to tell me she made a small mistake and I would have to purchase another Vanilla Reload Card because the other card was deemed invalid. On this card was $100. As a result of her mistake I was to receive $400. The PIN number on the second card was redeemed already as well. In total she stole $300 from me. Chicago.Illinois Houston, Texas & Jersey City, New Jersey INTERNET
Emoni ColeHello how are you, sorry to bother you, I was just wondering if you where interested making some legit extra cash? Emoni ColeWe'll my uncle has been working for a company call vanilla for three years and has the program on his USB with that being said he can flip your...
Entity
Vanilla Reload
Categories: Internet Fraud
18, Report:
#1136539
Posted Date:
Jun 10 2014
Advance America Payday loans, John Miller, Money Scam, Advance Payment Scam, Loan Scam Internet
This man who calls himself Jason Miller called me and said i was approved for a personal loan. He instructed me to buy a vanilla reload network card at CVS for the amount of 200.00. I paid 205.00 in cash for the card.
I then called him back and he asked for the pin number so he c...
Entity
Advance America Payday loans
Categories: Financial Services
19, Report:
#1151626
Posted Date:
Jun 03 2014
Property fghj/Eugene Manning. Home for rent scam on Craigslist Selangor Malaysia
Hello,
I am a 45 year old redently single woman. I was looking to relocate from Georgia to North ought to myselfCarolina to care for my alling mother and to escape from an abusive relationship.
So I went to Craiglist and found just the best deal ever. It was in my price range as I a...
Entity
Property fghj/Eugene Manning.
Categories: Internet
20, Report:
#1151324
Posted Date:
Jun 02 2014
Vanilla Reload Network complete rip off!! Internet
Went to a cvs to buy a reloadle gift card to put money for our family reunion on. I purchaed three cards $50,$100 $200 for our expenses. Within 4 minutes of buying each card all the money was gone from them. Vanilla Reload suggested i file a police report because, it was out of t...
Entity
Vanilla Reload Network
Categories: Credit Card Processing Companies
21, Report:
#1143342
Posted Date:
May 01 2014
vanilla reload network scam Internet
Britanny from Baltimore marylandI get two vanilla reload network for each $200.00 and each one hour later and they redeem it in two card and scam and they not answer me back
Entity
vanilla reload network
Categories: Cash Services
22, Report:
#1135036
Posted Date:
Apr 25 2014
Vanilla Reload Network I put 300.00 on the Vanilla Reload Network card and discovered I purchased the wrong card, when I returned 30 minutes later for a refund, the money was no longer on the card. Someone had transferred it to a Netspend Account. Now the company does not want to honor my refund. A freaking ripoff Nationwide
Was ripped off for 300.00. Put this amount on the Vanilla Reload Network card and 30 minutes later when I went to go and get a refund, the money was no longer on the card. It had been transferred to a Net Spend Account and the company will not assist in refunding my 300.00
Entity
Vanilla Reload Network
Categories: Internet Fraud
23, Report:
#1141104
Posted Date:
Apr 23 2014
itsjeffcashout vanilla reload network Internet
I just got laid off my job and was in desperate need of money. This guy on instagram itsjeffcashout told me he can turn 200-2000 300-3000 and so on. I knew it was fishy in the back of my mind but i was so desperate to get some extra money. He told me to buy a vanilla reload networ...
Entity
itsjeffcashout
Categories: Unusual Rip-Off
24, Report:
#1139227
Posted Date:
Apr 17 2014
Vanilla reload network I just brought a vanilla reload card yesterday I was about to add the funds on to a debit card before I could do that they said the funds were never on there n I had my receipt n the card in my hand they scammed the wrong one I'm not stopping until I get my money bk Philadelphia Nationwide
Entity
Vanilla reload network
Categories: Electronic Manufacturers
25, Report:
#1121346
Posted Date:
Apr 07 2014
american finance mike johnson, robbie williams, neil matthews was told i would get a 5k loan but had to get a vanilla reload card and put 100 dollars on it for a processing fee texas Texas
I got a call from a Mike Johnson who said that he was with american finance and discussed a loan with me in the amount of 5k. I was told that he would get back to me after he checked everything out. I got a call back and he told me that i was approved for a 5k loan. I was then told ...
Entity
american finance
Categories: Loans