26, 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
27, 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
28, 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
29, 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
30, 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
31, Report:
#1177952
Posted Date:
Sep 19 2014
a1cashadvance steve, mihael gorden, Frank brown (mgr) and Dan (funding mgr) Giving cash advances to 5000, approved, all fees paid in and nothing. Line is voice mail and hangs up on you. Believe it is Indianapolis, Indiana Indiana
I contacted the company with brief information online www.advance.com. They wanted the first payment up front. I lost one Vanilla reload fee to somewhere and disputing this. I finished everything in two weeks since i dont have a lot of funds. Fees are used through Vanilla R...
Entity
a1cashadvance
Categories: Cash Services
32, 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
33, 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
34, 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
35, Report:
#1174952
Posted Date:
Sep 06 2014
DRN (Discover Reload Network) Scammed Me Out Of $200 Internet
Drn.chanel, drn.lavelle, drn.tone- Please Beware! They have a whole team. These are their instagram names & the while scam is based in instagram. Basically they advertise for people to technically invest and you can make more. For instance I invested $200 and didn't make n...
Entity
DRN (Discover Reload Network)
Categories: Credit & Debt Services
36, 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
37, Report:
#1173905
Posted Date:
Sep 02 2014
vanilla reload reloaded a card went to put it on my net spend card and money was gone Nationwide
Vanilla reload is a very terrible and unprofessional company. I went to cvs and reloade my card. About ten mins later I attempted to put the money on my net spend card.
To my surprise the balance was 0. Now I file a police report and did everything they ask me to. They sai...
Entity
vanilla reload
Categories: Credit & Debt Services
38, 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
39, 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
40, 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
41, Report:
#1173118
Posted Date:
Aug 29 2014
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Reload_247 or Reload Network 248-392-7766 uses INSTAGRAM to lure in consumers victims with promises of making $1000 to $5000 in 30 mins. via VANILLA reload cards and GREEN DOT Money Cards.
DO NOT GIVE THIS MAN OR PEOPLE YOUR HARD EARNED MONEY! It is a scam that has been going on for...
Entity
Reload Network 248-392-7766
Categories: Computer Fraud
42, 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
43, 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
44, 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
45, 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: - $720.00
Loan Compa...
Entity
Cash Net USA
Categories: Collection Agency's
46, Report:
#1164184
Posted Date:
Jul 23 2014
E-Loan Inc kevin Small, Kevin Jones,and Brian Thomas Vanilla R-Eloan Card Scam nationwide
so im looking for loan. I get a call from this guy from E-Loan Inc. He tells me his name is Kevin Small and he asks me if Im still looking for a loan. I said yes and he proceeds to tell me Im prequailfied for a 2000.00 loan. Well im happy because i can pay some bills. He says my m...
Entity
E-Loan Inc
Categories: Miscellaneous Companies
47, Report:
#1163093
Posted Date:
Jul 18 2014
Vanilla Reload Network I brought a vanilla reload network card for my son's birthday after I scratch in called it in it said that my funds were already redeemed in matter of 5-10 minutes. Massachusetts
I brought a vanilla reload network card for my son's birthday after I scratch in called it in it said that my funds were already redeemed in matter of 5-10 minutes. How was that when I was still in front of the place (CVS) where i purchased the card. when I did it i added 420$ on my...
Entity
Vanilla Reload Network
Categories: Unusual Rip-Off
48, 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
49, Report:
#1158625
Posted Date:
Jul 01 2014
Jason Craigslist scam / concert tickets / vanilla reload NEWARK DELAWARE
Told me to load up a vanilla reload then he would send me the tickets. stole my money.
Entity
Jason
Categories: Websites
50, 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