26, Report:
#1196253
Posted Date:
Dec 18 2014
Anderson Law Group Lisa AnnLegal Representative email saying Dear Debtor, signed Legal Representative Internet
I received this email
Dear Debtor,
The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.
Thanks and Regards.
Legal Representative.
I do not ...
Entity
Categories: Collection Agency's
27, Report:
#1196187
Posted Date:
Dec 18 2014
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas
I received a phone call from Jerome Walker that I approved for a $1000.00 loan. So then he said he needed $183.00 for a processing fee and the card would be $4.95 and that I would get that all back in my account. So I went to Rite Aid and bought the Green Dot MoneyPak card and put...
Entity
Categories: Financial Services
28, Report:
#1195989
Posted Date:
Dec 17 2014
green dot moneypak scammed pasenda California
we were scammed and was told by the scammers to go buy a green dot monerpak card and put 250.00 on it and then come home and give them the numbers off the back of the card, we found out it was a scam and never gave them the numbers off of the card. then the next day we went on li...
Entity
Categories: Computer Service & Repair
29, Report:
#1193619
Posted Date:
Dec 07 2014
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his ASS for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet
Wayne Williams from United Cash Loans like to have drove me crazy while i was trying to work. knowing that i needed to borrow some money i guess. for 3 days he was after me to go get a green dot Money Card for 186.00 then i would get a 3000.00 loan. after i got it and scratched off ...
Entity
Categories: Internet Fraud
30, Report:
#1192496
Posted Date:
Dec 02 2014
Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet
On November 25, 2014 I spoke with Henry an account rep with Cash Advance USA and was told that I was approved for a 2,000.00 loan to be paid back over 24 months. What I was told to do was put $155.00 onto a MoneyPak card from Walgreens and call them back to give them the number of...
Entity
Categories: Cash Services
31, Report:
#1192161
Posted Date:
Dec 01 2014
ipower credit services / Lisa Kemp Lisa Kemp, Gracie Gomez, (((Redacted)))(((Redacted))), Lisa Kemp, Gracie Gomez IPOWER, IPOWER credit services, SCN/CPN, Funding, New Credit Files
Lisa Kemp, Fraud, liar, discrace. steals from poor, struggling, ex military. sold me on her services and took of with my cashConvinced me other complaints were invalid. I paid in full. she cold heartedly just stopped all communication with me. If anyone helps wit...
Entity
Categories: Credit Services
32, Report:
#1192116
Posted Date:
Nov 30 2014
moneypakforbitcoins.com moneypakforbitcoins.com this website www.moneypakforbitcoins.com is a SCAM internet - online Internet
This website www.moneypakforbitcoins.com is SCAM 100%, don't be foolish by the answers on yahoo or any other websites. Please be careful and use only escrow or big exchangers to buy and sell bitcoins.www.moneypakforbitcoins.com admin will answer your emailswww.moneypakforbitcoins.co...
Entity
Categories: Unusual Rip-Off
33, Report:
#1190613
Posted Date:
Nov 22 2014
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York
On Monday November 17th I received a call saying that I had been accepted for a government grant of $8400. All I needed to do was to pay a $225 fee with a Green Dot Money Pak card.
As the day went on I got another call back saying an additional $499 was needed for some kind of...
Entity
Categories: Unusual Rip-Off
34, Report:
#1190012
Posted Date:
Nov 19 2014
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
I have been promised a loan through this company and several times had to purchase a green dot (MoneyPak) card. After 6 card purchaces I was still not given the loan nor has my money been recredited to my cards. Please don't anyone give these guys your money..They will say You nee...
Entity
Categories: Loans
35, Report:
#1189011
Posted Date:
Nov 15 2014
usa government grants a alleged or supposed representatives of usagovernment grants that contacted me by my very difficult to get cell phone solitication and that I had been accepted/qualify for us government grants into there protocol washington state pops up on the phone Washington
Hi
Somehow this alleged Usa grants group representive got my cell phone which would be difficult to get anyway. They called and mentioned that I had qualified for a grant and needed to put up 190 dollars on to a Greencard moneypak and then proceed to give them this information . T...
Entity
Categories: Grant Writing & Research
36, Report:
#1188978
Posted Date:
Nov 15 2014
Iphoneslows (@iphone_retail) Scammed me out of money for an iphone that I never received... Internet
This company or individual claim to be a retail seller on instagram who claim to sell new iphones for cheap. Your easy to scam if your desperately trying to buy a iphone like me. The price for the phone is 2 for $150, you can pay through Western Union, with a vanilla prepaid ca...
Entity
Categories: Cellular Phone Companies
37, Report:
#1188766
Posted Date:
Nov 14 2014
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet
I witnessed a real case of a scam case about Green Dot MoneyPak Cards. My roommate signed up with a mystery shopping company that goes by the name of Retails Active Marketing Inc.. ..email address: [email protected] 1.The website does not exist2. Domain name was regist...
Entity
Categories: Advertising / Deceptive
38, Report:
#1188631
Posted Date:
Nov 13 2014
Green Dot Corporation MoneyPak Green Dot has taken $300 and I want it back! Pasadena Nationwide
Entity
Categories: Financial Services, Cash Services
39, Report:
#1187243
Posted Date:
Nov 06 2014
[email protected] Promised online medications via MoneyPak. These people are CROOKS !!! Do not trust them, even for Colchicine. Internet
Do not buy medications from [email protected]. These people are crooks. They ask yo to pay buy MoneyPak, then you never hear from them again.
Entity
Categories: Drugstores
40, 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
Categories: Credit Card Fraud
41, 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
Categories: Online Trading
42, Report:
#1186295
Posted Date:
Nov 02 2014
ez cash nash brown,hugh foster,james meek ripoff report, fraud, theft by deception,consumer fraud,tax fraud reading city Pennsylvania
james meek from ez cash contacted me by phone after i had applied for a loan online. He told me i had been approved for a loan for between 2000 and 6000 dollars. i told him 2000 and that was fine and he said i needed to get a moneypak for 120.00 dollars to show i could make the firs...
Entity
Categories: Liars
43, Report:
#1186270
Posted Date:
Nov 02 2014
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California
0n 9/19/2014 I purchased a Moneypak for $200 from them with process charge $204.95. The pin I activated was no good and my money has been in limbo ever since. Card gives you number to call but noone answers and sends you to thier website that is useless!!! ...
Entity
Categories: Financial Services
44, Report:
#1185149
Posted Date:
Oct 27 2014
MoneyPak moneypak balance Money Rip Off - Scam Van Nuys, CA ARK
After purchasing the MoneyPak at CVS (you give them cash at CVS & theyput the money on the card) I decided after checking with Ebay, that this was not legit. Called the number on the CVS receipt (no good) looked up moneypak on line, search for refunds, called the number, got a confi...
Entity
Categories: Advertising / Deceptive
45, Report:
#1184965
Posted Date:
Oct 26 2014
corporate research international Paul Wood 2000.00 check to go shopping mesquite Texas
Paul Wood of a supposed mystery shoppers company sent my husband a check for $2000.00. He wanted my husband to go shopping at Walmart and then purchase green dot money packs for 500.00 each totaling 1500.00. Then he wanted my husband to send pictures of the moneypak reload numbers b...
Entity
Categories: Shopping Centers & Malls
46, Report:
#1181468
Posted Date:
Oct 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1181468-doyxi0-eqwwycwgvg.png)
Craigslist Flagging Service [email protected], [email protected] Scammer, Stops contact after Payment Received Internet
When you enter Craigslist flagging, this site is the first to appear. He offers 1000 flags for $150. He only accepts MoneyPak stating it keeps both users anonymous. I emailed owner of site prior to payment, he responded and sounded legitamite.
After he received moneypak account #, h...
Entity
Categories: Internet Services
47, Report:
#1183769
Posted Date:
Oct 19 2014
GE CAPITAL Bob Benjamin Scammed me HARD! !!! Florida
I searched the internet for online payday loans, because with my and my husbands income along with our other obligations and the fact that this is our first home and 3rd month of marriage, we found ourselves in a bind. We did a lot of praying (as usual) I received an email from G...
Entity
Categories: Loans
48, Report:
#1183526
Posted Date:
Oct 18 2014
Americaoneunsecured.com John Conner Scam Loan Company! Tallahassee Florida
Very misleading sales tactics. They are scammers. They told me that there would be no money needed up front. They guaranteed a loan but they needed a verification voucher and told me to transfer $1375 cash to a green dot MoneyPak. They assured me that they would not take the money o...
Entity
Categories: Loans
49, Report:
#1183067
Posted Date:
Oct 15 2014
CASHNET.ADVANCE ROBERT WATSON Internet
RE: Payment Information Robert Watson Add to contacts 10/10/14 [Keep this message at the top of your inbox] To: brian stenholm [email protected] Please send us your payment till the end of the day to avoid Payment delay charges. We are waiting for your payment today. Pleas...
Entity
Categories: Collection Agency's
50, Report:
#1182858
Posted Date:
Oct 14 2014
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide
I received a call on Friday (begin.'g of Oct. 2014) from a man with an Indian accent. He said I had been approved for a loan for $1000. I was surprised b/c I had been looking for one, but was denied multiple times. At the time of the call, I was distracted and in a hurry but I neede...
Entity
Categories: Loans