51, 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
52, 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
53, 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
54, Report:
#1154752
Posted Date:
Jun 14 2014
@queenkelseybitch All you have to do is buy the vanilla reload network from cvs walgreens or 711 its $4 and it needs to have a scratch off on the backI'm able to add a zero at the end of your amount for example $250=$2500 only takes 20 min no personal info no scams no frauds all legit Internet
On instagram I started following who I thought was a female trying to help others, so I asked what she means by doing deals for everybody so I asked what I had to do she said All you have to do is buy the vanilla reload network from cvs walgreens or 711 its $4 and it needs to have a...
Entity
@queenkelseybitch
Categories: Unusual Rip-Off
55, Report:
#1088745
Posted Date:
Jun 12 2014
U S cash advance, Payday for america Ray Parker, Mark Jones, Johnathan Knight,Ryan Smith Scammed me out of 2300.00 dollars using Green dot money cards and vanilla reload network cards.Now they are threating me of a lawsuit if i don't settle a loan with U S cash advance that i never took out. pasadena California
on sept. 3 I was contacted by payday for america that i was approved for a $3000.00 loan.then they sent me a type email that it would cost me 145.00 a month until pay off.So they ask me my bank account number so they could electronic transferr the funds direct to my bank account.aft...
Entity
U S cash advance, Payday for america
Categories: Financial Services
56, 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
57, 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
58, 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
59, Report:
#1136539
Posted Date:
Jun 10 2014
Advance America Payday loans, John Miller, Money Scam, Advance Payment Scam, Loan Scam Internet
This man who calls himself Jason Miller called me and said i was approved for a personal loan. He instructed me to buy a vanilla reload network card at CVS for the amount of 200.00. I paid 205.00 in cash for the card.
I then called him back and he asked for the pin number so he c...
Entity
Advance America Payday loans
Categories: Financial Services
60, 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
61, 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
62, Report:
#1151626
Posted Date:
Jun 03 2014
Property fghj/Eugene Manning. Home for rent scam on Craigslist Selangor Malaysia
Hello,
I am a 45 year old redently single woman. I was looking to relocate from Georgia to North ought to myselfCarolina to care for my alling mother and to escape from an abusive relationship.
So I went to Craiglist and found just the best deal ever. It was in my price range as I a...
Entity
Property fghj/Eugene Manning.
Categories: Internet
63, Report:
#1151324
Posted Date:
Jun 02 2014
Vanilla Reload Network complete rip off!! Internet
Went to a cvs to buy a reloadle gift card to put money for our family reunion on. I purchaed three cards $50,$100 $200 for our expenses. Within 4 minutes of buying each card all the money was gone from them. Vanilla Reload suggested i file a police report because, it was out of t...
Entity
Vanilla Reload Network
Categories: Credit Card Processing Companies
64, Report:
#1149405
Posted Date:
May 24 2014
Vanilla Reload Lashana osobsdd Russell and Antonio had the nerve to call me and tell me my money was locked in the system and i needed to send mony to unlock it Chicago Nationwide
I went to Walgreens and purchased a Vanilla reload pack in the amount of $300.I got in my car to to activate the card and was told the card had already been redeemed .I later got a call from an Antonio who told me he was a manager at Vanilla reload and his employee LaShana had gotte...
Entity
Vanilla Reload
Categories: Cash Services
65, 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
66, 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
67, Report:
#1144555
Posted Date:
May 09 2014
First American Loans Ymax Oration Personal Line of Credict Washington
They want Vanilla Reload Prepaid cards to get a loan for the first month payment, FDIC payment, and Western Union Fees. No proof that they are legitimate.
Entity
First American Loans
Categories: Loans
68, Report:
#1143527
Posted Date:
May 02 2014
Vanilla Reload Money Scam!!! Nationwide
Vanilla Reload is a rip off. I purchases this card to put money in the amount of $300 then 20 minutes later I was skeptical and called to see the amount when a balance of $0.00 was on the card. Somebody had transfered the money off my card. They took all my money now I am broke!!!...
Entity
Vanilla Reload
Categories: Financial Services
69, Report:
#1143342
Posted Date:
May 01 2014
vanilla reload network scam Internet
Britanny from Baltimore marylandI get two vanilla reload network for each $200.00 and each one hour later and they redeem it in two card and scam and they not answer me back
Entity
vanilla reload network
Categories: Cash Services
70, Report:
#1135036
Posted Date:
Apr 25 2014
Vanilla Reload Network I put 300.00 on the Vanilla Reload Network card and discovered I purchased the wrong card, when I returned 30 minutes later for a refund, the money was no longer on the card. Someone had transferred it to a Netspend Account. Now the company does not want to honor my refund. A freaking ripoff Nationwide
Was ripped off for 300.00. Put this amount on the Vanilla Reload Network card and 30 minutes later when I went to go and get a refund, the money was no longer on the card. It had been transferred to a Net Spend Account and the company will not assist in refunding my 300.00
Entity
Vanilla Reload Network
Categories: Internet Fraud
71, 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
72, Report:
#1141104
Posted Date:
Apr 23 2014
itsjeffcashout vanilla reload network Internet
I just got laid off my job and was in desperate need of money. This guy on instagram itsjeffcashout told me he can turn 200-2000 300-3000 and so on. I knew it was fishy in the back of my mind but i was so desperate to get some extra money. He told me to buy a vanilla reload networ...
Entity
itsjeffcashout
Categories: Unusual Rip-Off
73, 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
74, Report:
#1139451
Posted Date:
Apr 17 2014
cash advance usa Cash advance this is paul from cash advance unknown California
I was contacted last month by a sales representative going by cash advance. I was informed i was approved for a personal loan of $5000 and to verify my personal information to receive my funds. At which time i did so. I was then told i would have to purchase a vanilla reload v...
Entity
cash advance usa
Categories: Sales People
75, 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