1, Report:
#1484162
Posted Date:
Aug 27 2019
Sheriff Department Warrant Scam Sheriff Department Impostor Fake warrant scam via phone call
I was called on my cellphone by this phone number 979-361-4900(this is actual local Sheriff Department phone number which was spoofed by caller) Caller left voicemail he is from Sheriff Dept and you need to call back regarding urgent matter. I called phone number they left me this n...
Entity
Categories: Government Services
3, Report:
#1444513
Posted Date:
May 24 2018
Ryobi Owen Law Employee in the position of “Billing and Accounts Receivable Specialist”” a remote position, working from home.
A week ago I was offered a position as a billing and accounts receivable position. I signed a lengthy contract with Ryobi Limited. I do not know how he got my email. The contract was long and business-like. It looks like the real thing. I do not know if it is. Today I received this...
Entity
Categories: at home work, Accounting
4, Report:
#1421546
Posted Date:
Jan 07 2018
Reloadit Will Not Release Funds Internet
I purchased this reloadit pack in October of 2017. I have been requesting a refund ever since. when i purchased the card i was unable 2 open the safe account like i was instructed to do so. i was told by multiply rep to make new email accounts, use different devices, make sure your ...
Entity
Categories: Internet, Cash Services, Paycard, Prepaid debit cards
5, Report:
#1370618
Posted Date:
May 01 2017
reloadit.com safe associated to my account on 4 different devices and will not let me access my money california Nationwide
#1 I asked for a net spend card when i wound up with this Reloadit thing..its not even a card! this service is fake! Every device i use to try to access and start a SAFE' i get a message saying that it is already linked with a SAFE.. they can not tell me what e mail is linked they c...
Entity
Categories: Credit & Debt Services
6, Report:
#1354729
Posted Date:
Feb 08 2017
Reloadit Blackhawk Network California The company fraudulently represented their selves, as soon as I tried to use my reload pack a few hours after purchase, my funds were depleted. I can't file a police report because Reloadit reps are refusing me a transaction history in black and white, also the website is coincidentally not working. The reps did not assist in helping me into the website or offer any kind of explanation. They did not and will not help you. This company is a complete disgrace! Internet
I purchased a reloadit pack from a local Office Depot hoping to do online shopping. When I got around to shop my pack was completely drained of the funds $250 exact . I remembered when going online to activate the pack a rep from the number on the back of the pack called. He said he...
Entity
Categories: Unusual Rip-Off
7, Report:
#1350983
Posted Date:
Feb 06 2017
Reloadit.com Scam, they Suck California
Same freaking thing happened to me. Go to this website & put your email & blah, blah, blah, & they said the same crap to me; try back in 2-4hrs. Here it is now over 16hrs & no $ or reload. I sure wish I would have seen all these complaints. Learned me a lesson about these idiots. ...
Entity
Categories: Advertising / Deceptive
8, Report:
#1342997
Posted Date:
Dec 13 2016
Reloadit Blackhawk Network, Inc. My money is inaccessible Reno Internet
I just purchased two reloadit packs yesterday morning to load money onto my brother's Western Union card for his kids' Christmas, totalling $750.
When I tried to use them, the website said you have to create a safe first, and to create a safe, first you must create an account. Whe...
Entity
Categories: Financial Services
9, Report:
#1338971
Posted Date:
Nov 20 2016
Blackhawk Network Inc Reloadit Pack Reloadit has NO problem taking people's money and acting like their technical difficulties are new and it will be resolved in hours. LIES, LIES, SCAM, LIES. Reno Nevada
I bought a reloadit pack at a local grocery store and paid with cash. I had called PayPal three times to make sure I bought the right card in order to load my PayPal balance. I researched online and read many procedures. No one and nowhere did I find two responses to match. Al...
Entity
Categories: Consumer Services
10, Report:
#1338026
Posted Date:
Nov 14 2016
Reloadit Took my money Reno Nevada
First a message stating they were verifying my cc, then this morning they said they were having technical difficulties to try again later, so I did. Now I get This device is already associated with another Safe. WTF?
Now how do I get my money? This is a fraud and disgraceful! Rippin...
Entity
Categories: Credit Services
11, Report:
#1335847
Posted Date:
Oct 31 2016
RELOADIT.COM $$$200$$$ FOR BILL STOLEN Internet
Reloadit.com stole $200!!!!!! everything being said as hard as it is to beleive it is true amazing these packs are being sold in alot of stores and they simply are stealing from people who buy mone packs basicly the people who cannot afford it.
Entity
Categories: Psychic Fortune Tellers
12, Report:
#1294888
Posted Date:
Jul 19 2016
univision Tarjeta Fraud Omaha, Nebraska
Ordered the card. Bought the Reloadit pack and loaded $1000 to it. Next day i saw my card was suspended and i called and the lady said i should send in documents. I did email and fax the document but to my suprise they kept telling me the document is not clear which am very sure its...
Entity
Categories: Credit Card Processing Companies
13, Report:
#1313040
Posted Date:
Jun 23 2016
reloadit they ripped me off this company is fraudulent Internet
this company is a joke their website is shoddy at best!!!! They took my money then made a million excuses why I could not take MY money and load it onto my card. They promised me a refund which i never received and they have yet to load my money onto my card!!! MY MONEY has se...
Entity
Categories: Internet Fraud
14, Report:
#1304812
Posted Date:
May 10 2016
Ace Cash Express/Jack Brown Ace Cash Group Fraudulent email threatening to Press Federal Charges None listed Internet
I recieved this e-mail below so I called and this guy says I owe money to Ace Cash Group who I don't know anything about. I told him I would go down to the local Ace Cash store to resolve this but he said I had to get a Reloadit Pack Card. Copy of that e-mail below. That...
Entity
Categories: Unusual Rip-Off
15, Report:
#1280326
Posted Date:
Jan 15 2016
only1 visa Only1 reloadable visa metabank only1 reloadit unable to access my money utah Internet
I have been a customer with only1 for several years and I til recently would recommend them.to everyone. I receive social security disability. This is.my.only.income the day of my direct deposit i went to an atm.machine to withdraw $20. The machine retained my card, I called o...
Entity
Categories: Banks
16, Report:
#1270326
Posted Date:
Nov 25 2015
Reloadit; Paypal Prepaid Cards; NetSpend scam; held funds; stealing Internet
Reloadit Loading Service is holding $300 dollars in my safe and refusing to release the funds which should be able to be transferred immediately onto your prepaid card. After a week of holding the funds, Reloadit instructed me to purchase another prepaid card and refused to compensa...
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#1206097
Posted Date:
Oct 06 2015
acs.debt Cash-Advance Service is this for real or a scam Internet
LAWSUIT: ATTENTION: Customer REF. No; BA8757782LA; CASE FILE DOWNLOADED ACS Debt <[email protected]>Jan 21 (12 days ago) to ACS CASH-ADVANCE SERVICESLegal Depar...
Entity
Categories: Collection Agency's
18, Report:
#1259082
Posted Date:
Oct 04 2015
reloadit.com Blackhawk network Horrible service Reno Nevada 89521 Internet
I put money one one of their packs two days ago (Friday evening).I've been using reloadit since March or April of last year with no major problems aside from the obnoxious waiting times between purchasing the card and loading it.
I've been trying to load the card for almost 48 hours...
Entity
Categories: Cash Services
19, Report:
#1255209
Posted Date:
Sep 16 2015
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide
Weisman Financial Services
Weisman Financial Services.
Scam Alert! This Company is related with Capital Cash, Tina Conley Etc
They are selling on Backpage fake Primary Tradelines and credit cards!
You pay them and they run with your money...
Below the scam products:
Please follow th...
Entity
Categories: Financial Services
20, Report:
#1254239
Posted Date:
Sep 11 2015
RELOADIT Scam ARTIST Pleaseanton Internet
OFFTOP YOU PURCHASE THIS RELOADIT PACK AND IT LISTS THE TERMS AND CONDITIONS FOR U TO AGREE TO IN ADDITION TO THE PRIVACY SECTION & THEN THEY HAVE A TAB PROVIDING FAQS FOR COMMON ASKED QUESTIONS...NOT ONCE OR DOES IT STATE ANYWHERE IN THESE DISCLOSURES FAQS OR ADVERTISED ON THAT ...
Entity
Categories: Financial Services
21, Report:
#1252921
Posted Date:
Sep 04 2015
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet
About 6 months ago I was financially struggling and attempted to get a payday loan. I applied for quite a few not knowing any better and I was turned down for all of them so I thought nothing off it. About 3 months ago I started to get emails from an ACS department telling me that...
Entity
Categories: Collection Agency's
22, Report:
#1247442
Posted Date:
Aug 31 2015
noscamandcashin reloadit Mr ivory and Brittany wilson mr ivory scam me out of $250 1st he said his computer went down then his son passed smh now he not answering my phone calls nor my texts reno,nv Internet
Mr ivory told me he can flip my money for me i give in then afterwards he came up with his computer went down , his son had passed then he was in church now he wont answer none of my calls and texts back he told me his wife had fill in for him at the office and she would call me i...
Entity
Categories: Unusual Rip-Off
23, Report:
#1245588
Posted Date:
Aug 01 2015
Reloadit.com Loaded 80 bucks into the safe to transfer it to my netspend card. The money was for the rest of my car payment. The rest was already on my card. Tried accessing the account to load the card. Was told technical difficulties be resolved in 2 hours. Days later 25 calls to customer service later. Still can't access my money Internet
Loaded 80 into the safe. To reload a netspend card for a car payment. Days later and 25 plus calls later to the customer service center still can't access my cash. My question is why does netspend associate with this company. They are guilty by association I think. They know reload ...
Entity
Categories: Cash Services
24, Report:
#1240666
Posted Date:
Jul 09 2015
reloadit.com, Meta Bank, Blackhawk Network, Inc. The Hawk swooped in and gobbled up an old woman's money!! Reno Nevada Internet
I have been using Reloadit packs to put money on my prepaid card for years. The procedure has always been to buy the pack at my local store, load it at customer service with the desired funds, then call the 800 number on the back of the pack to transfer the money to my card. Qui...
Entity
Categories: Cash Services
25, Report:
#1238412
Posted Date:
Jun 28 2015
Advance Cash Services Katherine Smith, Melissa Dixon Manager-collections.com, Thompson-law-group.com ACS Advance Cash Services Lawsuits Fraud Internet
I have been receiving emails since April 22, 2015 about ACS collecting a payday loan debt. They claimed I owe and if I do not pay by May 21st they will take legal action.
I reply to the email asking for more information about this loan and how I can settle it if it was true. ...
Entity
Categories: Internet Fraud