51, Report:
#1090783
Posted Date:
Oct 10 2013
Advanced cash USA they rip me off 740 bocks Altamont Utah
i try to get a loan for 1500 dollars from advance cash usa the loan officer that call me name was sebastian tayler and he told me to go to 7-11 are cvs and buy a card by the name of vanilla reload card and put the money on so he could show it to his loan department so the...
Entity
Advanced cash USA
Categories: Loans
52, Report:
#1085517
Posted Date:
Sep 18 2013
US Cash Finance Mike Johnson I was applying for a loan. Mr Johnson. Told me in order to get the Loan. New York
I was dealing with USCash finance out op up state New York. the name of the person i was dealing with was Mike Johnson. He said, he was with US Cash&nb...
Entity
US Cash Finance
Categories: Cash Services
53, Report:
#1084677
Posted Date:
Sep 15 2013
GE Capitol Bank GE Bank promised us a loan for $5000, but told us we needed 10% in the bank to get it. New York New York
GE Capitol Bank called us after we applied on line for a loan. A man by the name of George Miller said he was a supervisor and he would help us. He wanted to know how much of a loan we were interested in. We told him that we wanted $5000. He told us that we q...
Entity
GE Capitol Bank
Categories: Loans
54, 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
55, 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
56, Report:
#1071294
Posted Date:
Jul 30 2013
insta loan windham ny Mark Brown, Austin White, also manager Henry Fraud windham New York
I was contacted by phone from Instaloan. The man that first called said his name was Mark Brown . He then informed me that I was preapproved for a loan in the amount of 5,000 that I would have low monthly payments with 10% interest. He then proceeds to. tell me that a tll I ne...
Entity
insta loan windham ny
Categories: Cash Services
57, Report:
#1068663
Posted Date:
Jul 20 2013
pay credit cash james watson ripped me off for 250 james watson at pay credit cash told me i was approved for a 3000 dollar loan i agreed and then he said i need to buy a vanilla reload card for 135 dollars for verification propose only i did an hour later he called back saying my credit score was low so i need to buy another reload card for 115 i did one later he redeemed the money that he said he would not i ask were is my money he gave me some lame acuse and then he cursed me out and refused to refund my money Elizabeth New Jersey
Pay credit cash is a rip off i was scammed by james watson at pay credit cash for 250 dollars i was told i was approved for a 3000 dollar loan and was asked the buy a vanilla reload card for 135 dollars and then another 115 dollars for verification propose only no money would be red...
Entity
pay credit cash
Categories: Cash Services
58, Report:
#1063109
Posted Date:
Jun 29 2013
america payday loans AKA john williams this john guy is repping people of taking they money talking bout he do payday loans too get for people who are approve he is lieing. he need too return back all people hard earn money back too them. its wrong its very wrong houston Texas
hey my name is navina this so called loan company call america payday loan is ripping people off .he go by the name john williams. he called me all day telling me iam approve for a payday loan. he told me too go put money on a vanilla reload card in that my funds will be refun...
Entity
america payday loans
Categories: Liars
59, Report:
#906675
Posted Date:
Jul 04 2012
American Express Prepaid Card took money from my bank account but has NOT credited my prepaid card El Paso , Tennessee *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I am very DISSATISFIED with the American Express Prepaid Card! I just started using this card a few weeks ago and I have had a problem with it EVERY SINGLE week since. I initially ordered it to take care of small purchases and to pay my gym membership dues online. I've had a horribl...
Entity
American Express Prepaid Card
Categories: Credit Card Processing (ACH) Companies