351, Report:
#756621
Posted Date:
Jul 26 2011
YGG Financial Jay Garant, Eric Dunn enticement by telephone, accepted only MoneyPac, no return of phone or emails Pt. Clinton, Ohio
Just like the previous report concerning YGG Financial, I was enticed the exact same way by the same people--a call from Eric Dunn in Maryland who referred me to his advisor Jay Garant in Ohio. I spoke to them both multiple times, came to trust them, and was enticed to make a $430 p...
Entity
Categories: Resorts
352, Report:
#754146
Posted Date:
Jul 17 2011
YGG FINANCIAL ERIC AND ANGELA DUNN YGG FINANCIAL = YOU GOT GOT FINANCIAL. WE WERE TAKEN FOR $430.00. PROFESSIONAL SCAM ARTIST. PORT CLINTON, Ohio
I was contacted by Eric Dunn who said he was interested in buying my timeshare. He said that once we had agreed on a price that Jay Garant at YGG Financial would do the closing. Jay called and said that I had to pay part of the closing costs ($430), and that he would do the title wo...
Entity
Categories: Time-share developers
353, Report:
#753029
Posted Date:
Jul 14 2011
YGG Financial Jay Eric & Angela Dunn Port Clinton, Ohio
I was contacted by Eric Dunn who said he was interested in buying my timeshare. He said that once we had agreed on a price that Jay at YGG Financial would do the closing. Jay called and said that I had to pay part of the closing costs ($430), and that he would do the tit...
Entity
Categories: Title and Escrow Services
354, Report:
#750229
Posted Date:
Jul 07 2011
reallygoodfakes.com really good fakes REALLYGOODFAKES BIGGEST SCAM ON THE EARTH! DO NOT SEND THEM ANYTHING! tokyo, Japan Internet
DON'T SEND THEM A PENNY!!!!
they only take MoneyPak Reload Cards and cannot be refunded and once you send them the $150 plus ridiculous shipping charges - you wont get a THING! I just wanna shoot myself for sending them my hard earned money! and after you send them money, you w...
Entity
Categories: Liars
355, Report:
#725112
Posted Date:
May 03 2011
Jason Friend GREENDOT Friend Program Richardsville, Virginia
I too have received a letter from Jason Friend claiming that he will send me 9060.00 more if I cash the initial check of 960.47 and send him a Greendot MoneyPak with 415.00 on it as his commission for this deal. First of all it takes 5 days for an out of state check to clear y...
Entity
Categories: Brokerage Companies
356, Report:
#722487
Posted Date:
Apr 27 2011
Bancorp Funding - Bancorp of USA MEL BROWN - JAMAL SIMMONS Totally Ripped me Off www.bancorpfunding.com, Internet
I answered a ad on craiglist regarding getting auto financing. The company that was represented was Bancorp Funding/Bancorp Of USA. I was contacted by a guy name of MEL BROWN. HE told me that his company has cosigners that will cosign for me for a car. He sai...
Entity
Categories: Auto Dealers
357, Report:
#722100
Posted Date:
Apr 26 2011
Green Dot - Money Pak Synovus Bank, Money Pak Deceptive Misleading NonTransparent defective Product, does not work as described Internet, Georgia
GreenDot/Money Pak/Synovus Bank is a RIPOFF. THey are not transparent, forthright, nor forthcoming. Their website info by omission is incomplete, is misleading, and is deceptive by omission o fnumerous essential facts to one successfully funding their paypal account, by design has b...
Entity
Categories: Financial Services
358, Report:
#716107
Posted Date:
Apr 14 2011
Green dot Corp. MoneyPak Program is giving me the runarounds Monrovia, California
Green Dot Corp. MoneyPak Program is giving me the runarounds, when trying to get the lost activation number for my money pack card. I misplaced the receipt that have the activation # on it. I have called the 18669636219 to no avail. I was told to return to the store of purchase to n...
Entity
Categories: Credit Services
359, Report:
#712164
Posted Date:
Mar 31 2011
Kristin Davis Scam $250.00 from me. She claimed that she is located in Uptown Charlotte, NC Charlotte, North Carolina
Kristin Davis posted on Craiglist Raleigh that she has a 2009 17 inches MacBook Pro for sale on March 29th for $500.00. I contacted her via Craiglist services and she told me that she is located in Uptown Charlotte Area. She offered that she can ship the computer t...
Entity
Categories: Computer Fraud
360, Report:
#709001
Posted Date:
Mar 22 2011
Rachel Levine Steven Glick Disney Ticket Fraud, they took the money and never sent the tickets celebration, Florida
I was looking for some Disney and Universal Tickets at the Craigslist orlando, came across a posting that said that they are the authorized resellers for brand new tickets.I started the contact by email and then someone from their side sent the text for the information and...
Entity
Categories: Ticket Sales
361, Report:
#707967
Posted Date:
Mar 19 2011
Clearance Store Stole $500 from me via craiglist and ebay!!!! Internet
I also responded to the same add on craigslist about the treadclimber and recieved the same email saying that my item had been shipped and my driver would call me once he got in the area. I have had absolutley no luck getting any other information from these scammer...
Entity
Categories: Liars
362, Report:
#699703
Posted Date:
Feb 25 2011
Greendot - transaction done threw them Allow people to buy there money cards and allow theifs to have accounts with them that they have deposited alot of stollen money into. Then comment about may being unsure of returning the money! Monrovia, California
My family was to purchase a 4 wheeler from an individual threw ebay. We purchsed greendot money oaks and sent them to an ebay square trade account. Where the thief cashed the moneypaks and deposited them in to other greendot account and also outside accounts. The seller had se...
Entity
Categories: Credit & Debt Services
363, Report:
#684443
Posted Date:
Jan 19 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/fbcfc108-c962-4671-a855-8c7c32afb188.png)
Green Dot MoneyParl Fraud Ads , Internet
Hello I Buy A Green Dot Money Park Gift Card I Ad 80$usd to the gift card to paypal to buy a few things in the internet i No Have credit card i no have a Bank Account the only reason i buy the Money Park Gift Card is in the card Say "No Credit Card Or Bank Account Required"...
Entity
Categories: Computer Fraud
364, Report:
#681769
Posted Date:
Jan 15 2011
Terry Briggs Patricia Meyer SAID THEY HAVE PROGRAM THAT YOU ARE GUARANTEED TO GET AN $8K TO $25K LIMIT BECAUSE IT IS A UNDERWRITER PROGRAM Internet, Michigan
THIS GUY AND WOMANARE CROOKS SAYS HE REPRESENTS MUNI-TRUST UNDERWRITING APARTNER OF DTCC AND THAT FOR A SMALL UPFRONT FEE OF $250 HE CAN GET YOU A UNSECURED CREDIT CARD WITH HIGH LIMITS OF UP TO $25,000
READ THE CORRESPONDENCE BELOW
Hello,
Do these cards report to the credit bure...
Entity
Categories: Financial Services
365, Report:
#681081
Posted Date:
Jan 10 2011
Clearance Store They took $400.00 out of my MoneyPak , Internet
I ordered a trampoline for my children's Christmas off of Craig's list from the Clearance Store. They instructed me to go to e-bay and down load a coupon. They told me to go buy a MoneyPak for $400.00 and using eBay. I was to put my MoneyPak number in. Who ever has access to this nu...
Entity
Categories: Sporting Goods
366, Report:
#680724
Posted Date:
Jan 10 2011
Green dot Money Pak Decline card activation number for 3 weeks and then when I call with receipt they say they have the money Internet
I am reporting green dot because first they make it extremely hard to redress issues by hiding contact numbers for customer care, secondly when I bought a softcard reloadable moneypak card from them 3 weeks ago, I gave the number to someone and it was declined.
I called them with t...
Entity
Categories: Credit Card Processing (ACH) Companies
367, Report:
#678240
Posted Date:
Jan 04 2011
Greenndot moneypak PayPal Ripoff, Internet
On December 30, 2010. I bought a greendot Wal-Mart prepaid credit card for $250.00 plus the $3.00 fee because way back when you used to be able to fund your PayPal account with credit cards. Its my bad I didnt checkand make sure you could still do it this way. So no problem I saw wh...
Entity
Categories: Credit Services
368, Report:
#369346
Posted Date:
Nov 28 2010
Greendot Handicapped Aid Program company advertised laptop computers for $199.00 dollars. They stoled $416.00 dollars for 2 laptop ordered and not received Monrovia California
On 8/29/2008, i placed $416 dollars on a moneypak card to order two laptop computer from Greendot Handicapped Aid Program only to find out three days later that the company was a rip off. The company asked that i fax the order to 1 310 861-6506. it asked for the item number, item...
Entity
Categories: Computer Marketing Companies
369, Report:
#659986
Posted Date:
Nov 09 2010
half price liquidations sold us product we never recieved. web site fraud katy, Texas
Begining October 2010 saw on craigs list a company that sells swing sets for half price. I went a found them online ordered my product which was a swing set. They wanted payment with a Moneypak and explained on their site how you were to use it.When you purchase a moneypak you get a...
Entity
Categories: Miscellaneous Companies
370, Report:
#628653
Posted Date:
Aug 03 2010
Wal-Mart Money Cards GreenDot, Moneypaks Wal-Mart money cards are just a rip off, Internet
Wal-Mart money cards are just a rip off. My card came up for a renewal and I received my card and when I went to call and activate it somehow someone had gave them my name and address and had the card cancelled and they want me to wait 1-2 weeks to get another one. I would...
Entity
Categories: Supermarkets
371, Report:
#615690
Posted Date:
Jun 22 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/e36176e9-5a32-4440-9b31-7b3fdc852ae1.png)
Kelly Fox Ryan Ticket scam using Craigslist and 'MoneyPak' Internet
The perpetrator filed this ad on Craigslist, advertising an available ticket for the Blackhawks-Flyers Game 5 in Chicago.http://chicago.craigslist.org/chc/tix/1778052697.htmlAfter responding from the email address '[email protected]', the perp requested a phone call to 815...
Entity
Categories: Ticket Sales
372, Report:
#609479
Posted Date:
Jun 02 2010
Insane Tix Insanetix.com, Tix Universe, tixuniverse.com Promised Game Tickets and Instead Just Took my Money Internet
On Saturday, May 29, I responded to an ad on Craigslist from InsaneTix. I purchased 2 tickets by phone for $1100 to Stanley Cup Finals Game one, happening in Chicago that night. I paid using pre-paid MoneyPak cards and was told my tickets would be at Will Call. These tickets never m...
Entity
Categories: Ticket Sales
373, Report:
#597107
Posted Date:
Apr 30 2010
Paypal.com PayPal, Inc. PayPal.com steals Your GREENDOT MoneyPak Internet
On 4/22/10 I loaded $42 on my paypal.com account to pay for reactivation of my hushmail account. It was a new paypal account I got only to pay for the husmail.com account that had deactivated. After each step I took to pay for my expired hushmail account to retrieve the emails they ...
Entity
Categories: Cash Services
374, Report:
#594964
Posted Date:
Apr 20 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/c433db13-7065-4e66-a3e2-9e6b16daa0db.png)
James Amburgey DO NOT BUY TICKETS. HE IS A CON-ARTIST WHO WILL RIP YOU OFF. Dover, Internet
Watch out for this guy. Im 30 year old, and the name is James Amburgey. I work security and just got out of the Marine Corp also do some volunteer fire department work! He really makes $$$ selling fake tickets via craigslist and will ask to send him $$$ via moneypak.&nbs...
Entity
Categories: Internet Fraud
375, Report:
#590722
Posted Date:
Apr 08 2010
Green Dot MoneyPak Money Pack, greendotmoneypak, green dot money pak Ripped off twice in one week Internet
We tried to send 200.00, and when we used the card number to transfer the number - it read invalid, and we have spent several hours on the phone trying to recoup the money - but it looks like it will be several weeks. Meanwhile our relative needs the money - she's stuck in upstate N...
Entity
Categories: Online banking