1, Report:
#1161352
Posted Date:
Jul 11 2014
Cashnetusa Ricky Martin Complete Scam Artists!! Internet
Please be aware of these people it is a complete scam! I applied for a personal loan online
and an individual contacted me by phone by the name of Ricky Martin he said he was with
cashnet usa. He told me i was approved for a loan of 2,000! I was very desperate and needed
the money...
Entity
Cashnetusa
Categories: Loans
2, Report:
#1101186
Posted Date:
Jun 16 2014
payday for america Michael Smith said I was getting a loan but instead they took my money Internet
i was contacted by micheal smith from payday gor america after i had filled out an application for a loan online.
first i was told that brcause of my credit i needrd to put down $145 ehich would be the amount of my paymrnts
then i got another call telling me that the irs had fro...
Entity
payday for america
Categories: Loans
3, Report:
#1084227
Posted Date:
Sep 13 2013
Cash Net USA Was told by a man with a foreign accent if I wanted a $600 loan to go to Walmart, purchase a $4.50 Greendot Money Card at Walmart, put $110 on it as a security deposit, & call him back & give the code on the back of it. After the code is given he will then deposit the $600 into my account in 2-3hrs. Chicago Illinois
That didn't sound right to me so I got online WHILE STILL TALKING TO HIM & found out that same name is on the CONSUMER COMPLAINT AGENCY website many times. I told him he was a fraud & he hung up on me. The next day he called again, must've forgot he had called me the day bef...
Entity
Cash Net USA
Categories: Loans
4, Report:
#1065957
Posted Date:
Jul 10 2013
Payday loans of/for America James Watson, David Miller, anyone with an INDIA accent wanted me to prove i had 1st month payment for a loan of $3000. told to put on greendot moneypak. was suppose to be for verification ONLY. They idontknow Texas
this company asked me to prove I had the first months payment by adding it to the greendot money card. the man with an India accent lied and said it was just for verification. they stole the money off the card and now wont answer the phone. I am applauld that they continue to do thi...
Entity
Payday loans of/for America
Categories: Loans
5, Report:
#1036160
Posted Date:
Mar 19 2013
Watkins & Associates David Jones ,Attorney, Cash Advance America , Internet
Received a call from Watkins & Associates claiming they are representing Cash Advance America in a lawsuit against me for wire fraud, money laundering, non payment of a debt, etc... They are supposedly based in Harrisonburg, PA at following number 717-889-8504 and sounded ...
Entity
Watkins & Associates
Categories: Cash Services
6, Report:
#982718
Posted Date:
Dec 17 2012
Cashnetusa greendot money card rip-off Internet
I applied on line for a payday loan because I was a victim of a purse snatch. I received a call from 312-788-9976 who stated they were from cash net usa. I was told I was approved for a loan for up to $5.000.
I only needed $900.00 to take care of my bills. The verified som...
Entity
Cashnetusa
Categories: Cash Services
7, Report:
#970028
Posted Date:
Nov 20 2012
Dan or James Jamison/cashnetusa swindle.con.scam.ripoff California
I was told to get a greendot money card for a hundred and fifty dollars and I feel that this is a scam.the individual told me that the 1500 will be in my account by twelve today plus the 150 dollars.today's date is 11/16/2012.the individual name is said to be Dan or James Jamison.Hi...
Entity
Dan or James Jamison/cashnetusa
Categories: Loans
8, Report:
#943101
Posted Date:
Oct 01 2012
green dot money card and walmart i have a green dot money card and i was riped off for a 199.40 and green dot refused to give me my money back and walmart refuses to help me at all then i was also riped off for another transaction fo THEY TAKE PEOPLES MONEY WITHOUT THERE PERMISSION Internet
do not get a greendot money card cuz they will take ur money when u have a dispute they refuse to help u and walmart also refuses to help u and they wont give u ur money back at all and walmart wont help at all
Entity
green dot money card and walmart
Categories: Credit Card Fraud
9, Report:
#936063
Posted Date:
Sep 07 2012
greendot money card/direct tv pulled money off without my permission Internet, Missouri
on july3rd and 23rd direct tv pulled money almost 600.00 total out of my Walmart money card without my permission, i didn't even find out until i got a shutoff notice and my company ins was canceled in aug. now i payed my phone and ins first on the 20th but now one let me ...
Entity
greendot money card/direct tv
Categories: Satellite Companies
10, Report:
#935341
Posted Date:
Sep 05 2012
Earvin Bowen Simms & Associates LLC Scammed me out of $500 atlanta, Georgia
Mr. Darwin contacted me for severals weeks saying I owed money for a past due payday loan. Threatened me by saying the police were coming to my job to arrest me. Kept calling my place of employment, cell phone friends etc. Very rude. I got tired of the harass...
Entity
Earvin Bowen Simms & Associates LLC
Categories: Collection Agency's
11, Report:
#919221
Posted Date:
Jul 29 2012
Greendot money card fraudulent rip off that has the worst customer service Internet, Nationwide
I hacve purchased several greendot and walmart money cards that is part of greendot services and on top of all the fees they charge they wont provide proper customer service wouldnt even put methrough on numerous occassions they suspended my account with absolultely no notification,...
Entity
Greendot money card
Categories: ORGANIZED CRIME
12, Report:
#869900
Posted Date:
Apr 18 2012
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet
My name is Jarvis Thompson, this is my 2nd report against GREENDOT. I followed the advice of others posted on here emailing GREENDOT ADVOCACY, GREENDOTCORP, calling every number people posted onhere besides the one on the card....30 DAYS LATER after sending everything BUT MY DNA ON ...
Entity
GREENDOT MONEY CARD
Categories: Credit Card Processing (ACH) Companies
13, Report:
#841350
Posted Date:
Feb 18 2012
Greedot MoneyPAK from Wal-mart Greendot card, Greendot money card Greendot cards FALSE ADVERTISING, and Lack OF Visable condtions before purchase, Internet
I purchased a greedot moneypak at walmart for $300 on 2- 18-12. I used the card for the touchpay system which limits transactions to $200 or less (it does not tell you that until AFTER it has your card number! But thats another story!) Anyway, I split the payment thinking (after goi...
Entity
Greedot MoneyPAK from Wal-mart
Categories: Credit & Debt Services
14, Report:
#732784
Posted Date:
May 25 2011
GreenDot Money Card/prepaid Visa WalMart Money Card Charges incurred in locations I've never visited on GreenDot card. Monrovia, California
I purchased a WalMart Money Card through the GreenDot corp. located in Monrovia CA on June 26, 2009. I have a regular bank account but added the Moneycard which is issued by GE Money Bank, for direct deposit purposes and ease in loading funds for my husband, the secondar...
Entity
GreenDot Money Card/prepaid Visa
Categories: Credit & Debt Services
15, Report:
#642132
Posted Date:
Sep 19 2010
CIL Litigation Stephan Johnson Fraud or not? Charlotte, North Carolina
I received a phone call from a Stephan Johnson. He was a foreign man and he was anxious to tell me about this important message regarding a loan I had taken out. I was in shock because I didn't know what he was talking about. He said I had to handle this matter immediately before th...
Entity
CIL Litigation
Categories: Bad Check Writers
16, Report:
#619286
Posted Date:
Jul 02 2010
Sams Clearance Sams-clearance Sams-Clearcance was confirmed NOT to be affiliated with Sam's Club Warehouse Internet
Responed to a posting on Craigslist, and the business responded that they were out of the playset, but that the clearance dept. at Sam's Club may still have a few left [http://www.sams-clearance.com/?o=rainbowdd-751996]
Following the link I found the Rainbow Playset that I wanted f...
Entity
Sams Clearance
Categories: Supermarkets
17, Report:
#461442
Posted Date:
Jun 14 2009
WALMART - GREENDOT MONEY CARD - LOST MONEY - SCAM - WHERE ARE FUNDS - NO RESOLUTION - Monrovia California
As a victim of ID theft, I purchased a pre-paid visa card to pay my bills online and aoivd fees of paying over the phone with someones accounts. I had an early instance of an unauthorized charge and per thier guildeines, filed a letter of dispute. I requested a new card as the one ...
Entity
WALMART- GREENDOT MONEY CARD
Categories: Credit & Debt Services