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Company Directory | Greendot Grant Program
10 Reports Found | Showing 1 - 10
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  Date City, StateTitle  
 
1
2/8/2010
6:48 AM
Greendot Grant Program - Linda Spaulding I recieved a letter in the mail stating for me to cash the check . I did such that at a store in my town!Now I have to face the police cause it was tampered and fake!! minneapolis, Minnesota Author: medina New York Outrageous & Popular Rip-Off: Greendot Grant Program - Linda Spaulding Minnesota  
 
2
9/11/2009
6:54 PM
Cornell Enterprises, Linda Spaulding greendot grant program I got a for 958.15 cashed it at my bank now what do I do? Internet Author: Charleston Illinois Financial Services: Cornell Enterprises, Linda Spaulding Internet  
 
3
9/11/2009
7:06 AM
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California Author: Clearwater Florida Bait-and-Switch: Greendot Grant Program - Linda Spaulding California  
 
4
8/13/2009
2:25 PM
Greendot Grant Program - Linda Spaulding US Bank,Cornell Enterprises A Grent Internet Author: Lubbock Texas Financial Services: Greendot Grant Program - Linda Spaulding Internet  
 
5
7/27/2009
4:34 PM
Greendot Grant Program linda spaulding Pasadena California Author: flint Michigan Investment Brokers: Greendot Grant Program California  
 
6
7/27/2009
2:52 PM
Greendot Grant Program--Linda Spaulding check amount $946. 1 of 2 checks with total amount of $10,000 total from Linda Spaulding Minneapolis Maine Author: Clovis New Mexico Government Corruption: Greendot Grant Program--Linda Spaulding Maine  
 
7
7/26/2009
11:19 AM
GreenDot Grant Program Scam!! Was on Local News (KMPH-TV) in Madera, CA. Search online under "Madera Sheriff Warns Of Check Cashing Scam" for story. City Of Industrial & Pasadena California Author: Fresno California Bad Check Writers: GreenDot Grant Program California  
 
8
7/17/2009
5:16 PM
Greendot Grant - Greendot Grant Program - M & H Enterprises Minneapolis Minnesota Author: Trenary Michigan Non-Profit Charities: Greendot Grant Program - M & H Enterprises Minnesota  
 
9
6/15/2009
6:37 PM
Greendot Grant Program - Linda Spaulding Greendot cash grant promised to send via airmail express large money after you cash check and send 10% back. Minneapolis Minnesota Author: Rothschild Wisconsin Credit Card Fraud: Greendot Grant Program - Linda Spaulding Minnesota  
 
10
5/31/2009
7:34 PM
GREENDOT Grant Program Linda Spaulding - grant broker from Greendot Grant program - sent me $4869.00 in a check asking for 10% sent back to her. I dont think so!! Nationwide Author: Peotone Illinois Bait-and-Switch: GREENDOT Grant Program Nationwide  
   


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