26, Report:
#1072581
Posted Date:
Jun 24 2014
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas
On July 15th I recieved a telephone call from a Dan Collingswood (?) who said he was with the Dept. of Financial Investigation on my work phone. About an hour later (11:00AM) I recieved the same message on my cell phone. This man had a very heavy forgeign accent.
However I did r...
Entity
Department of Financial Investigation
Categories: Loans
27, Report:
#1097792
Posted Date:
Jun 18 2014
American Financial Services Steve Harris and Erick Jones, called and said I was approved for 10,000 for 36 months for a payment of 250.00 and then wanted 100.00 wired on a Vanilla Reload card and never wired the money, never sent confirmation number of the transaction. Said the FTC prevented them so I am reporting this company to the attorney state general of florida and to the Better Business Bureau. Orlando Florida
On November 6, 2013 I returned a call to American Financial Services and was left a message one week prior to this datestating that I was approved approved for a loan for up to 10,000. (personal unsecured loan). I told Steve Harris at 407-608-4084 that I depise scams of ...
Entity
American Financial Services
Categories: Financial Services
28, Report:
#1155451
Posted Date:
Jun 17 2014
quick cash quick cash, get rich now, etc vanilla reload scam, flipping money, guaranteed cash, fraud, reload card scam michigan Nationwide
This guy is a scam do not give him any info of your vanilla reload card. I saw the post on instagram saying if you put 200$ he will put 2000$ in your account. I gave it a shot. After i gave him the numbers, he said its almost done. i figured it was a scam when he asked for my instag...
Entity
quick cash
Categories: Cash Services
29, Report:
#1153668
Posted Date:
Jun 10 2014
Carla hayes Thief Nationwide
This woman carla hayes says she works with dept of housing and can help you get a $4000 hardship fund. She ask me to put $200 dollars on a vanilla reload card and told me to send her a copy my id and the PIN number and then some one would call me after she got all the information an...
Entity
Carla hayes
Categories: Consumer Services
30, 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
31, Report:
#1153599
Posted Date:
Jun 10 2014
united cash loans kevin Hoffmanjeff martin ripoff, scam, loan fraud, east indians scamming us new york new york
An east indian man called me about a loan. had all my information. Bad timing as I needed money. Said I had to go get a reload card at 7-11. It was a vanilla reload card which should have sent off bells and whistles. Said after I verified buying it the funds would be depositied with...
Entity
united cash loans
Categories: Loans
32, Report:
#1153404
Posted Date:
Jun 10 2014
Name Unknown Fraud, Thief, Lie Michigan Internet
I was logged on Craigslist, just looking around the site willy nilly. And i stumble upon an ad titled Make Money Fast so i clicked on the ad, read through it, and contacted the person who wrote the ad. It was a black woman, or at least that what she sounded like, i never met the per...
Entity
Name Unknown
Categories: Cash Services
33, Report:
#1107472
Posted Date:
Jun 03 2014
america(s) credit union Steven anderson, mark robinson person said i qualified for a $3000 loan but needed me to purchase a $150 vanilla reload card to show good faith. said they werent going to cash card but did then asked me to purchase 3 additional cards in different money amounts. i did not. became very upset when i said i was going to report them. galvaston Texas
Wanted me to purchase multiple vanilla reload cards in different money amounts. I purchased one they cashed and loan was never processed.
Entity
america(s) credit union
Categories: Loans
34, Report:
#1149199
Posted Date:
May 23 2014
Vanilla Reload RIPOFF/SCAM COMPANY Nationwide
I bought a Vanilla Reload card for $200. I left the store and while still in the parking ot of the store I scratched the back of the card so I could transfer the money and I called and it said REDEEM.I called the company and they are giving me the run around about my $200. How can i...
Entity
Vanilla Reload
Categories: Credit Card Fraud
35, Report:
#1148558
Posted Date:
May 21 2014
Ryan Money laundering, false information, theft Internet
I ran across a young man on Instagram (social media) who claimed to know how to get you a monentary return if you invest between 200-500.00 by using an vanilla reload card and sending him the number on the back. The transaction process initial made me skeptical because it was very v...
Entity
Ryan
Categories: Bait-and-Switch
36, Report:
#1141296
Posted Date:
Apr 24 2014
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida
I was trying to get a loan to improve credit score. I was contacted by this company and they said you will not pay a penny upfront but we will loan you $5000 and your payment will be $229 a mont for 24 months. This was more than what I was looking for but could consolidate several s...
Entity
loans of america
Categories: Loans
37, 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
38, Report:
#1138252
Posted Date:
Apr 12 2014
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet
there are several companie to be warned about one is cash advance america payday loan another is priority payday loan service, and cash america there all in together they want you to send them a vanilla reload or net spend, or money dot please do not do this I have lost over 600 in ...
Entity
gail pluta
Categories: Advertising Agencies
39, Report:
#1137915
Posted Date:
Apr 11 2014
Blessingothersdaily Nicole Anderson This woman requested me as well as others that I know on Instagram. She scammed me out of $200 dollars Atlanta Internet
This woman by the name of Nicole Anderson (INSTAGRAM NAME- Blessingothersdaily) requested me randomly on Instagram. She is following people I know as well. She knew i was a single mom taking care of my asthmatic daughter and understood my financial dilemma. She hit me up on In...
Entity
Blessingothersdaily
Categories: Unusual Rip-Off
40, 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
41, Report:
#1133766
Posted Date:
Mar 26 2014
male black 313-854-6821 scam/theft/vanilla relaod card grand haven Michigan
letter explains everythingTo whom it may concern:On 3/25/2014 I went into a Wallgreens in Grand haven MI and was going to purchase a Money Pack reload card for my Achieve card. I was looking over the cards and a lady that worked there said to me that if you purchase a Vanilla reload...
Entity
male black 313-854-6821
Categories: Credit & Debt Services
42, Report:
#1129330
Posted Date:
Mar 09 2014
Vanilla reload card Scam Miami Florida
Someone named kelley was selling floor seats tickets for the justin timberlake concert on craigslist. I emailed her that I was interested. We spoke on the phone and she mentioned that i would have to pay using the vanilla reload card. She told me that she needed to see if I ha...
Entity
Vanilla reload card
Categories: Ticket Sales
43, Report:
#1127027
Posted Date:
Feb 27 2014
vanilla reload Money is da motive individual ask if I wanna make money with him and he said he a business where he can turn my 200 in to 2000 Internet
Well this guy told me that he can turn my 200 into 2000 by purchasing a vanilla reload card and loading it with 205.00 and that I can redeem my money at the Walmart money center so he tells me to send him the information which is the pin number and the exact time on the receipt did ...
Entity
vanilla reload
Categories: Liars
44, Report:
#1124801
Posted Date:
Feb 19 2014
Lending Club FOREIGNERS PRETENDING TO BE LENDING CLUB! NY New York
I recieved a voicemail saying that my loan was approved. I had been searching and searching for a loan and always denied so naturally I was optimistic about this. I called the number back first thing in the morning, all of my information was verified without me having to say a word ...
Entity
Lending Club
Categories: Internet Fraud
45, Report:
#1118494
Posted Date:
Jan 26 2014
vanilla reload Ashley c scammed alabama
I was on this site and this girl approached me with turning 300 into 3000, 400 into 4000 and so on, I was trying to get my place for my girls and she said no money needed, when I spoke with her she wanted me to load the money onto a vanilla reload card and said to Make sure I have m...
Entity
vanilla reload
Categories: Internet Fraud
46, Report:
#1117394
Posted Date:
Jan 22 2014
Vanilla Reload Network- Diamond Sims,Facebook Name, Diamond Sims 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. Manhattan New York
Facebook User- Diamond Sims claimed to be a Vanilla Reload Network manager who was running a legitimate special. She stated that if I purchased a Vanilla Reload network prepaid card that I would receive an incentive of $250 with $200 deposited on the card. When I went to redee...
Entity
Vanilla Reload Network
Categories: Internet Fraud
47, Report:
#1106224
Posted Date:
Dec 11 2013
Vanilla Reload Network cannot request a refund unless you have a receipt of purchase. Though you have a valid card None listed none listed
I purchase a vanilla reload card and was unable to ues it anywhere.In order to get a refund I would have to provide a receipt eventhough I have a valid reload cardStores are unable to provide receipt for cash purchase which I am sure that Vanillareload is aware ofDo yourself a ...
Entity
Vanilla Reload Network
Categories: Financial Services
48, Report:
#1104731
Posted Date:
Dec 06 2013
fast loans no credit check, fast loans quick contacted from online app. provided bank info , seemed legit, then wanted me to prove to lender I could make first installment of $155.oo to e deposited back with loan amount. So I used Vanilla Reload Card which only can be purchased with cash. They got # , cash gone , no loan , then they say another $130 transaction fee is needed to complete transaction and another card is needed. I am on heavy meds for cancer and needed the loan for medicine, so not thinking right gave them the $. Then they say $125 is needed to repair my credit for loan, they had several other outfits call trying it again. I filed report with Hollywood PD, Fl. Att. General, FBI and FTC. I think these card co.'s are in on this , they won't tell me who cashed in the card or any, but said they would tell the law if they call. I asked Carmel on the case for help. I need my money back . HELP!! hollywood South Carolina
Was contacted after filling out online loan app. for 2k. Need money for medicine to battle cancer. Sean? from Fast Loans No Credit Check told me I was approved . He said even though I had a checking account with a few hundred Dollars , I would need to show his co. I had $155 c...
Entity
fast loans no credit check
Categories: Loans
49, Report:
#1101031
Posted Date:
Nov 20 2013
us cash AMERICA loans Alan walker Burbank California
I recieved several calls today from a Alan walker, from us AMERICA loans,telling me I was approved of a $10000.00 loan. I never applied for a loan.he told me to go to cvs and get a vanilla reload card, and put $240.00 on it.i played along with him, pretending I got this card.he told...
Entity
us cash loans
Categories: Cash Services
50, Report:
#1097250
Posted Date:
Nov 06 2013
US Cash Advance David Marshall Rip Off Houston Texas
My name is Tarsha G****. I foun this company Us Cash advance on line. Then I recieve a call from David Marshall and said he could help me get a pay day advance for 2500.00. At the time I was desperate for money to get caught up in my finances. David Marshall ...
Entity
US Cash Advance
Categories: Loans