1, Report:
#1336238
Posted Date:
Nov 18 2016
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania
Guy sells low quality weed over email or text while promising top shelf A++. If you follow thru with a small order he will deliver shorted pack after receving payment. He takes cash in mail, skrill, bitcoin and vanilla reload cards. If you call him out on being shorted he will send...
Entity
[email protected]
Categories: Drug Dealers
2, Report:
#1309463
Posted Date:
Jun 04 2016
Rental services usa Khendz,Tin diana Scam Nationwide
I seen the ad on craiglist. It looked like a real thing. They answered the phone with professionalsim and everything. I actually thought it was real. They will have you travel to a cvs or somewhere that sells vanilla reload cards. They will ask for a upfront retainer fee of $350.0...
Entity
Rental services usa
Categories: Property Management
3, 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
acs.debt Cash-Advance Service
Categories: Collection Agency's
4, Report:
#1234103
Posted Date:
Jun 07 2015
Vanilla Reload I had tried to get a loan this loan company some money and they never gave me the loan just took money out of my account Baton Rouge la.
I Andre Vercher Had sent money to vanilla reload cards to get aloan of a 1000 dollars I did this about 2 times and I wasnt able to still revieve the loan all im asking is for my money back
Entity
Vanilla Reload
Categories: Questionable Activities
5, Report:
#1204675
Posted Date:
Jan 27 2015
Vanilla Reload VanillaReload.com Vanillareload.biz Scammed my money, stole funds, humiliated me, blamed me, insulted me Forston Georgia
My mother purchased a Vanilla Reload card from Walgreens in Camilla Georgia on 01/17/2015. I searched Vanilla Reload to upload funds to my AMEX Serve card. A site opened asking for the 10 digit pin, then asked for my card number and reload amount. I entered information I received a ...
Entity
Vanilla Reload
Categories: Cash Services
6, Report:
#1204091
Posted Date:
Jan 24 2015
Federal Dept. of Housing and Development National Media Group, Samual Nathen, Chris Barmen My mom was called and asked if she wanted a book on how to unlock secrets to successful grants, she did payed $29.86. Received phone call approx. a month later saying she was granted a grant for $40,000.00 and there were 3 steps to receive it. She paid a total of $540.00 on a Re-loadable card that he requested and he kept wanting more. He is still calling her even though she has told him she will not sent any more money, she is no longer answering phone does not appear Texas
I am sending this on behalf of my mom, She is elderly and has no computer. It all started mid-summer, she does not remember exact dates and is still receiving phone calls that she does not answer. She received a phone call on her cell phone, by ...
Entity
Federal Dept. of Housing and Development
Categories: Credit & Debt Services
7, Report:
#1203872
Posted Date:
Jan 23 2015
acs.debt wants me to pay them $ 940.00 or be taken to court in 14 days Internet
i recieved many emails from asc debit stating i own them #940.00 and un less i pay it in 14 days they are going to heve taken to court where i will have to pay all court cost . they have all my information correct , and they gave me a customer referance # and they want me to pay w...
Entity
acs.debt
Categories: Credit & Debt Services
8, Report:
#1203089
Posted Date:
Jan 21 2015
Vanilla Reload Paid $300 cash to load card at Walgreens, then went online to redeem and it was gone. Nationwide
1/20/15. Today I loaded $300 cash onto a Vanilla Reload card at my local Walgreens. When I went online to redeem it and place it in my account, I found that it had already been redeemed. I called Vanilla Reload and eventually spoke with a representative named Anthony, and he c...
Entity
Vanilla Reload
Categories: Internet Fraud
9, Report:
#1202436
Posted Date:
Jan 18 2015
American ban corp told me if I bought a vanilla reload card and have her the numbers on the back I would get 6000 for my 300 Michigan Internet
U was told by a lady that if I got a vanilla reload card and put the amount of money I wanted to flip on it and give her the number on the back that in 30 minutes my money would be doubled and I would have 6000 dollars right then. No strings attached. I spoke with her manager and ...
Entity
American ban corp
Categories: ORGANIZED CRIME
10, Report:
#1201487
Posted Date:
Jan 14 2015
Bee.Tefull Bee.Tefull. This individual Said she could increment hundreds of dollars, even twenty dollars into thousands.. New Jersey Illinois
This individual was posting pictures of proof that she was able to turn $100 to $1000. She said it was easy and it was legal. the picture that interested me was one where she said the it can be as low as $20 just to prove it. That was when I tried to contact her to see how everythin...
Entity
Bee.Tefull
Categories: Cash Services
11, Report:
#1200386
Posted Date:
Jan 09 2015
Rita Leon Tried to sell me 2007 Keystone Hobbi for $2,000 Roswell Georgia
I am writing to let u know Rita Leon is a scammer! I was offered a 2007 Keystone Hobbi for $2,000 thought it was to good to be true, so after all the info was sent to me I contacted eBay! eBay had no records of that listing n informed me that the email I received was not a eBay ...
Entity
Rita Leon
Categories: RV Dealers
12, Report:
#1200330
Posted Date:
Jan 09 2015
Advanced America said I was approved for a loan of $2000 and after I reload a vanilla reload with a $125 on it they said I nd additional $210 when I refuse to buy another card they said that my $ will be return but instead I didn't get no $ back or no $ in my account Nationwide
Advanced America is a rip off and it's not a legit business so please don't listen to nothing they say.I was in nd for the loan n i fell for one of the oldest trick in the book.I am so piss right now.
Entity
Advanced America
Categories: Unusual Rip-Off
13, Report:
#1198330
Posted Date:
Dec 30 2014
Vanilla reload Lied about doubling my money.I loaded two hundred dollars only to go back and learn they collected my money and doubled nothing Internet
I was scammed.I'd like my money returned. I loaded two hundred dollars only to find out I'd been ripped off.They never loaded no money on the card only stole my money.
LaVell, Asheville, North Carolina
Entity
Vanilla reload
Categories: Unusual Rip-Off
14, Report:
#1196302
Posted Date:
Dec 18 2014
Ray His name on Instagram is @Richray_ Internet
Ray His name on Instagram is @Richray_ He stated that there was a program that helps you flip your income. he advertised a christmas special . Initially, he said with 200 I would be able to flip my cash to 2500. He requested that go to a walgreens, Cvs. He asked me how fast I would ...
Entity
Ray
Categories: Credit Card Fraud
15, Report:
#1195931
Posted Date:
Dec 17 2014
Tiffany Johnson; Derek Had me to upload $200 to a vanilla reload card sayin they could flip my money. Then stopped contacting me once they took the money off the card. Wonder Lake Illinois
On December 13, 2014, I was contacted via facebook message by a woman named Tiffany Johnson (on facebook) advertising that she could flip cash by adding a 0 on the end of whatever of money you send. She then gave my number to a man who calls himself Derek and he contacted me via ph...
Entity
Tiffany Johnson; Derek
Categories: Advertising / Deceptive
16, Report:
#1193826
Posted Date:
Dec 08 2014
United Personal Loans personal loan scam Internet
I received a phone call from a man saying his name was Mike Oliver and he was connected with United personal loan based out of Houston Texas. He claimed he was approved for a 4000 dollarpersonal loan interest for 22 months.1st red flag: The man spoke with a heavy accent and w...
Entity
United Personal Loans
Categories: Loans
17, Report:
#1193562
Posted Date:
Dec 06 2014
Vanilla Reload Network I requested a vanilla reload refund for over a month now and they keep putting the status as pending and keep asking me to call them again in few days to check on the status of the refund. It was originally approved online but they will not send the refund check. This is not right. This company is a fraud. Nationwide
I bought 4 vanilla reload cards and put $500 on each card. I decided later in the day that I don't need to use the cards. So, I called the Vanilla Reload Network for a refund. I was informed that I can request the refund online. I requested the refund online on 11/3/14 and it was ap...
Entity
Vanilla Reload Network
Categories: Credit & Debt Services
18, Report:
#1193215
Posted Date:
Dec 05 2014
GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
I was called that would receive a 3000$ loan if I bought a vanilla reload card the money would've placed on the card. Never received the money and he had me load 100$ on da card. Rick Thomas called Mike Green to get the number from Me.
Entity
GE Capital
Categories: Loans
19, Report:
#1192958
Posted Date:
Dec 04 2014
A1CASH ADVANCE Patrick Clapper Fresh start loans. Spoke with a David at one point when Patrick was in a meeting. I filled out two loan apps online neither of with were for this place but they called me and said my info was given to them and they can def help me i was promised $2000. within one hour if i got a vanilla reload pak and put $220 on it but i could only come uo wiyh $150 and they said thats fine and they would call me back in approx 40 mins to get my bank info to deposit the funds i had already been approved for. they called back but only to say my info and $ was stuck in a porthole so the only other option is to western union it and to do that id have to put another $120 on a vanilla reload pak I was very hesitant but i did it and they again said ok ill call u back in one hr with the tracking # so u can go get ur $ from western union and they never called back. I called them approx 30 times and when i finally got someone patrick wasnt avail so the man that answered tried telling me he was patrick and need $175 from me to run a credit check witch is BS cuz that had already been done he kept saying no no no it must be done to finish process. i told him again that i knew he wasnt patrick and i wanted to speak to patrick and he told me patrick went home already. i first sent them $ at 11am and again at 3pm then i couldnt get ahold of them til 6:30pm and that was just fir them to ask me for more money. if anyone finds out how to sue these people please e-mail me california Nationwide
This company is a total scam they said i was aproved for $2000. With a ten percent interest rate so id pay back $220 monthly for ten months. But had to put $220 on a vanilla reload pak before they could transfer the funds. They called back saying my reload pak and $ was stuck in a p...
Entity
A1CASH ADVANCE Patrick Clapper
Categories: Wanted Criminals
20, Report:
#1189072
Posted Date:
Nov 15 2014
Jessica Lakeland & Eric They claim to work for Vanilla Reload They both claim that they can add more money to your reload card for a certain price. But they just get the numbers and load it on to their own prepaid debit cards. Maywood Illinois
Jessica Lakeland posted on facebook on the Brown Mackie college page how she works for Vanilla Reload and wanted to know if anyone needed extra money to inbox her. So I inboxd her and she responded saying that if I put $200-$500 on a Vanilla reload card she can add an extra zero or ...
Entity
Jessica Lakeland & Eric
Categories: Cash Services
21, Report:
#1188956
Posted Date:
Nov 14 2014
E-Loan Financial Eagle CorporationRobert FrancoJohn Carter Scammers? Rude and harrassing washington District of Columbia
I was in the market for a loan but with bad credit I knew it would be difficult going to the bank. So I decided to use the internet as my source for the loan. I received a call from a Mr. Franco from E-Loan Financial telling me I had been approved for a $3500 loan. He first informed...
Entity
E-Loan Financial
Categories: Loans
22, Report:
#1187141
Posted Date:
Nov 06 2014
Ricky Lamont Sampson Monique Sampson MoneyPak and Vanilla Reload Scam Detroit Michigan
Ricky Sampson and his mother Monique are scum. They are worthless a******* who sit home and steal people's money. They tell you to load money on a MoneyPak or Vanilla Reload card and say they will give you more money on the card. Once you give them the numbers on t...
Entity
Ricky Lamont Sampson
Categories: Credit Card Fraud
23, Report:
#1187039
Posted Date:
Nov 05 2014
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet
Watch out for internt cash flip sccams! They are very popular on social media, and more specifically, on Instagram. They post pictures of cash and claim they can add a 0 to whatever value you add to a vanilla reload card (or something similiar) by using some software that can bypass...
Entity
Vanilla Reload Scam
Categories: Online Trading
24, Report:
#1186957
Posted Date:
Nov 05 2014
Cash Advance America Payday Loan David Walker, Daniel Gonzalez, Peter Simmon David Walker scammed me out of $160.00. My loan was supposedly for $2000.00, but once they received money, he stated I needed to send more. They will not return my $160.00. Internet
Applied for a loan over internet. Was sent approval letter stating no cash up front. Then recieved a call from David Walker to purchase Vanilla Reload Card for 100.00 & $60.00. He said they needed more money and would not refund my $160.00
Entity
Cash Advance America Payday Loan
Categories: Internet Fraud
25, Report:
#1185499
Posted Date:
Oct 29 2014
ADVANCE AMERICA!! MARK SMITH SCAMMED A DESPERATE SINGLE MOTHER!! SPARTANBURG South Carolina
I was contacted by ADVANCE AMERICAvia email telling me I was approved for a loan up to $5000. There was a phone number provided so I called and was told I could get $2000 in less than an hour all I had to do was show that I had $120 to prove I could afford monthly payments. He told ...
Entity
ADVANCE AMERICA
Categories: Cash Services