26, Report:
#1132198
Posted Date:
Mar 22 2014
American Financial Rip Off Scam Internet
American Financial stole my money and did not call me back after several attempts to obtain a refund. The first representative I spoke was named Brian Russell that told me that if I deposited $150 onto a Vanilla Reload Network card that I would have $3,000 deposited into my check...
Entity
American Financial
Categories: Loans
27, Report:
#1128980
Posted Date:
Mar 07 2014
A-1 cash advance washington dc Chris Johnson loan manager this guy called me.said im approved for $4000 loan.have to go get vanilla relaod network card for $180.he thinks im doing it.calling me back in 30 minites. washington dc phone number washington dc
yesterday i statred getting calls from a washington dc phone numbr.and they called this morning.they said im approved for a $4000 cash loan in thirty minites.the company name is A-1 cash advance.the loan manager,Chris Johnson (who had an accent of afgan,indian,middle eastern) said...
Entity
A-1 cash advance washington dc
Categories: Cash Services
28, Report:
#1128849
Posted Date:
Mar 07 2014
Green Payday via Vanilla Reload Network Cards Sean Walker Green Payday is a scam; Vanilla Reload scam; Sean Walker scammer Washington District of Columbia
Sean Walker (with a thick Indian accent) called my husband's cell phone to offer him a personal loan of up to $8,000 for 10% APR through Green Payday for $244.50 payments for 36 months. After the second call, I asked some questions and was told this was through the ...
Entity
Green Payday via Vanilla Reload Network Cards
Categories: Loans
29, Report:
#1127572
Posted Date:
Mar 01 2014
united cash loans I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. new york and california New York cali
I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. After 3 days on the phone, everytime I did what they asked, they wanted more money. and when I sma...
Entity
united cash loans
Categories: Cash Services
30, Report:
#1126810
Posted Date:
Feb 27 2014
Camra Whitelow Bobby Marshall Staunton Virginia
I applied online for a small personal loan and i had gotten a lot of calls from Bobby Marshall from ge capital bank saying I was approved for a loan. he asked how much i said a 1000 he said i could get 3000 and my payments would be cheaper a month but for a longer period of ti...
Entity
Camra Whitelow
Categories: Unusual Rip-Off
31, Report:
#1121139
Posted Date:
Feb 12 2014
Advance America Payday Loans Cash AdvancePriority Payday Loan Servicing LLC on-line payday loan approval notices rec'd via email unknown
I was online and applied for payday loan. Entered my information BUT did not accept any offers. However, I rec'd an email from a person claiming to be from the headquarters of Advance America (which is a ligit payday loan company) informing me that I was approved for a l...
Entity
Advance America Payday Loans
Categories: Cash Services
32, 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
33, Report:
#1106896
Posted Date:
Dec 14 2013
Cash Now Network Loan Company, Foreign Fake Agent, Ramon and Ramon and Mac DawsonLoan Company that ask for Moneypak The fake agent made me buy MoneyPac or Vanilla Reload Network reloadable card to pay installation fee $110.00 then another one of $100.00 to pay to wire money and $110.00 for western union. Houston Texas
These Companies get your information while appling for other payday loans. The Company had all my information ss, address, bank information and work information. They said you qulify for a $1000.00 loan however you need to pay the fist month installation that you will receive back. ...
Entity
Cash Now Network
Categories: Loans
34, 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
35, Report:
#1103367
Posted Date:
Dec 01 2013
USA Finance Joesph Brown, Mike Cooper, Jason Hall, Christopher Emond SCAM Stockton California
We recieved a phone call on Noverber 25, 2013 tell us we were approved for a loan in the amount of $3,500.00. The terms were $200.00 per month for the next 20 months.$500.00 in finance charges. Christopher Edmond's told us we needed to purchase a Vanilla Reload Network card and put ...
Entity
USA Finance
Categories: Loans
36, Report:
#1100279
Posted Date:
Nov 18 2013
A1 Cash Advance Bulls*** Washington DC
I received a phone call from a Mr. Jim Anderson (had a terrible Hindu) accent. Could hardly understand him. I was told I was approved for $5000 and all I had to do was get a Vanilla Reload Network card and load it with 126.00. It was for a state fee tha...
Entity
A1 Cash Advance
Categories: Telemarketers
37, Report:
#1098880
Posted Date:
Nov 14 2013
Ymax communications/American Finance Received a loan approval, but required a deposit from aVanilla Reload Network card. Once my deposit was received they revoked the loan and stated my deposit was non refundable. Jasper Alabama
I received a phone call from 205-265-7076 stating I had been approved, but then he stated I needed to make a refundable $180 deposit on a Vanilla Reload Network card. I gave him the deposit and then received a call the next day stating they could not transfer funds into my account...
Entity
Ymax communications/American Finance
Categories: Cash Services
38, 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
39, Report:
#1096459
Posted Date:
Nov 02 2013
us cash advance they stole 200.00 from me in the promise for a loan that i needed in the amount of 2500.00 houston Texas
I found them on the internet and requested a call back. The person I was speaking to said his name was david marshall and they could help me get a loan and I was desperate at the time and they guaranteed me that I would have the money wired to my account. But they wanted the fir...
Entity
us cash advance
Categories: Loans
40, Report:
#1088854
Posted Date:
Oct 28 2013
g.e capital bank tampa flordia offered me a personal loan for 1000.00 dollars, asked me to put money on a vanilla reload network card tampa florida
i got a phone call about a loan, so i lisened to what this man named david williams had to say, he had my attenion it was about a loan for 1000.00 dollars . so i did what he said i went to walgreens in rochester ny and got this card called vanilla reload networkprepaid card and put ...
Entity
g.e capital bank
Categories: Loans
41, Report:
#1088715
Posted Date:
Oct 02 2013
United Cash Loans David Williams and Tina Brown Ripped me off for 925 for a loan. vChicago Illinois
on sept 25 i recieved a phone call from United Cash Loans they said I was approved for a loan up to 50000.00 it sounded legit. Then the told me to load 100 onto a Vanilla Reload network card and then my money would be transfered into my account the said abou 30 minutes after 30 minu...
Entity
United Cash Loans
Categories: Loans
42, Report:
#1081752
Posted Date:
Sep 05 2013
Vanilla Reload Card Brandonjohnson831 He is a fake account on ig ripping people off. he said if I give him 200 , he can give us 2000. 300 , 3000. etc. only if you buy a vanilla reload card and tell him the digits on the back.. he ripped me off. I have nothing left to my name. I have bills to pay and living out of my car. Detroit Michigan
His name is brandonjohnson831 on instagram. He is pretending to be a vanilla reload network representative. He says he can make 200 , 2000 and 300 , 3000. Etc. He is a absolutely fake. I need my money ! I am broke. I trusted in this person and he ripped me off. I live ou...
Entity
Vanilla Reload Card
Categories: Unusual Rip-Off
43, Report:
#1076548
Posted Date:
Aug 17 2013
Vanilla Reload Network GE Capital Bank, person name is Aaron White I applied for a 5000.00 dollar loan and they told me I had to load $200.00 and then $500.00 on a prepaid reload card in order to receive 5000.00 in my account. then they called and said the IRS was looking for me and I could not get the money because I owed back taxes of 425.00 dollars and I needed to send that so they could pay the IRS for me and that is when i realized I was scammed. Fortson Georgia
I WANT PEOPLE TO KNOW IF THEY GET APPROVED FOR A LOAN THROUGH GE CAPITAL BANK AND THEY TRANSFER YOU TO VANILLA RELOADING NETWORK AS THE PLACE THAT IS SERVICING THE LOAN IT IS A SCAM. i GAVE THEM ALL MY INFORMATION AND THEY SAID I NEEDED 200.00 DOLLARS IN MY ACCOUNT JUST TO VERIFY TH...
Entity
Vanilla Reload Network
Categories: Loans
44, Report:
#1072176
Posted Date:
Aug 01 2013
Cash net usa Frank miller asked multiple times for payments for a loan and promised me funds in which I never recieved Internet
I recieve a call from a representative named Juan who told me I was approved for a $5000 loan. I was instructed by him to make a payment for $200 to recieve the loan. After buying the vanilla reload network card and giving the code he then transfed the call where another representat...
Entity
Cash net usa
Categories: Loans
45, Report:
#1069612
Posted Date:
Jul 24 2013
fastcash.org oneclickcash, ge capital bank this is enitrely a rip off company, they call to offer you a loan at 10% interest rate and ask you to provide proof that you can pay by purchasing a vanilla reload network card. once you get this you call them and within 10 minutes the money will be loaded into your bank account. FALSE, they call you back and inform you that you have to pay more money. i am out 521.00 because of this. Do not do this. California
i received a call from a Sam regarding obtaining a loan. He informed me that i was preapproved for a 1500.00 loan and all i needed was to prove my ability to repay. Okay sounded good. I was instructed to purchase a Vanilla Reload Network card for 200.00 and to call him back. I...
Entity
fastcash.org
Categories: Loans
46, Report:
#1064579
Posted Date:
Jul 05 2013
USACASHADVANCE.COM Non secured loan-dishonest, fraudulent, scam artists & predatory very inconsistent within their industry Internet
I was contacted via phone by Sam Wilson. He offered me a $2,000 loan with interest of $400. He said that Icould make 12 payments of $200 per month. He also said that a checking account was not required. He also said that I would need to make my first payment ...
Entity
USACASHADVANCE.COM
Categories: Loans
47, Report:
#1060751
Posted Date:
Jun 20 2013
(214) 884-9867 or U.S. Cash Finance Offered $5K loan but took $230 from me via Vanilla Reload Network card Dallas Texas
Boy, do I feel stupid! I had applied for loans on line (don't remember from which they phoned me). I got call from (214) 884-9867 spoke to a woman and a man Jeff Hill through process. On voicemail they say they are U.S. Cash Finance but they told me they were with Cash To Chec...
Entity
(214) 884-9867 or U.S. Cash Finance
Categories: Loans
48, Report:
#1058460
Posted Date:
Jun 12 2013
FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet
AMERICA PAYDAY LOAN, FAST LOANS AMERICA
or SAY EVEN ACE CASH EXPRESS!!!
Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will west...
Entity
FAST LOANS AMERICA
Categories: Loans
49, Report:
#1038572
Posted Date:
Mar 27 2013
PAY DAY LOAN AMERICA APPROVED FOR A $5000 LOAN Internet
payday loan america 216-759-0269 called me (Billy) told me that I had been approved for a $5000 loan. They wanted me to get a green dot money pak card for $218 to secure the loan. This money was supposed to show good faith from me that I could make the payments.
After giving ...
Entity
PAY DAY LOAN AMERICA
Categories: Loans
50, Report:
#1037137
Posted Date:
Mar 22 2013
Instaloan Scam , Internet
I applied for personal loans on a broker type website. A couple days later I received a phone call from Mark Brown. He said I had been approved for a loan up to $15,000. He already knew my name, address and then asked me to verify the last 4 of my SSN. Then he explained the terms of...
Entity
Instaloan
Categories: Loans