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  Date Title City, State  
 
1, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
2, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
3, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
4, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
5, Report #1170850


Aug 19 2014
02:22 PM
Lexington Management Lexington HomesLexington Inc. Poorly Managed Company Sends Bill Instead of Returned Deposit Green Bay Wisconsin Author: Green Bay, Wisconsin Housing Rentals: Lexington Management Green Bay, Wisconsin  
 
6, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
7, Report #1170713


Aug 19 2014
08:00 AM
PRO TRAVEL CONNECTIONS BLUE / GREEN RESORTS WILL NOT RETURN MY CALLS ON A REFUND AFTER BEING SOLD A PACKAGE UNDER CONDITIONS THAT DO NOT PERTAIN TO MY STATUS LITTLE RIVER South Carolina Author: saraland, Alabama Resorts: PRO TRAVEL CONNECTIONS LITTLE RIVER, South Carolina  
 
8, Report #1170522


Aug 18 2014
11:31 AM
Cornerstone Coffee Bremerton Nasty, Attatude, Dawne Kieser Owner, Bremerton, Snobby, Pester, Unfriendly Bremerton Washington Author: Boisy, Idaho Coffee Shops & Tea Rooms: Cornerstone Coffee Bremerton Bremerton, Washington  
 
9, Report #1170182


Aug 16 2014
11:44 AM
green dot refuse refund money pasadena califonia Author: colorado springs, Colorado Financial Services: green dot Pasadena, California  
 
10, Report #1170136


Aug 16 2014
07:42 AM
Absolute Green Coffee Extract & Super Garcinia Cabogia Aboslute Coffee Cleanse, Super Garciana Cambogia, weight loss, free bottle, pay only shipping $4.95 Internet
Author: Lake Wales, Florida Weightloss Programs: Absolute Green Coffee Extract & Super Garcinia Cabogia Internet
 
 
11, Report #1170112


Aug 15 2014
10:42 PM
MONARCH GREEN- TOM ROSSI STEVE WEISS, TRR ROSSI, DAN FITZGERALD, TJ ROSSI FRAUD NEWPORT BEACH Nationwide
Author: SAN DIEGO, California Liars: MONARCH GREEN- TOM ROSSI Nationwide
 
 
12, Report #1170013


Aug 15 2014
01:21 PM
Green Garcinia Pro Scammers!!! Hiding behind so called fine print! Beware! Internet Internet Author: Colorado Springs, Colorado Weightloss Programs: Green Garcinia Pro Internet  
 
13, Report #1169675


Aug 13 2014
07:19 PM
Consumer Payday Loans Pay day loan Company wanted to get a payday loan they wanted me yo pay $150 Upfront like an idiot I GOT A GREEN DOT mOEY PAK GAVE IT TO THEM THEN THEY WANTED AN ADDITIONAL $275,00 AND WOULDN;T GIVE ME MY MONEY BACK CALLED ATTY GENERAL ION THEM Angels Camp CA 95222 Angels Camp Ca Author: Bethaltot, Illinois Loans: Consumer Payday Loans Internet  
 
14, Report #1169517


Aug 13 2014
01:43 PM
Richard L Haslitt Sr Rich LIAR-CHEAT-THEIF-ABUSER green bay Wisconsin
Author: Denmark, Wisconsin Adultery: Richard L Haslitt Sr green bay, Wisconsin
 
 
15, Report #337926


Aug 13 2014
12:23 PM
Catherine Summers - Michelle Green Scam artist, fraud, phony, fake, and just down right awful person. West Hills California Author: Las Vegas, Nevada Psychic: Catherine Summers - Michelle Green West Hills, California  
 
16, Report #335303


Aug 13 2014
12:22 PM
Michelle's Love Miracles - Michelle Green - Catherine Summers NOT TO BE TRUSTED SPELLCASTER Westhills California Author: edmonton, Alberta Psychic: Michelle's Love Miracles - Michelle Green - Catherine Summers Westhills, California  
 
17, Report #1169529


Aug 13 2014
11:52 AM
HydraFund SSM Group possibly SSC groupJHSC $500 rip off. sent to collection agency that is go green internet  Author: Pontotoc, Mississippi Loans: HydraFund Internet  
 
18, Report #1169515


Aug 13 2014
11:03 AM
Native Garcina Cambogia Extract Native Garcina Cambogia Extract has rip me off!! I order a free bootle of their product to try it out, all I had to pay was the shipping and handling which was 4.95. A month later I recieve another bottle that I did not want and I did not consent to and they took 99.00 off my debit card. I am upset because that was part of my rent money. I do not work, so money is hard to come by. Please someone help!! Lutz Florida Author: Novato, California Weightloss Programs: Native Garcina Cambogia Extract Lutz, Florida  
 
19, Report #1169272


Aug 12 2014
11:59 AM
Simply Green Coffe Simply Garcinia/Green Coffee I ordered their trial order - paying shipping only. The product did not do anything but increase my appetie. I called them & they are refusing to take back the new bottle they just shipped to me... Internet Author: Hayward, California Weightloss Programs: Simply Green Coffe Internet  
 
20, Report #1169201


Aug 12 2014
07:15 AM
Majic Jack a yellow triangle comes up and says MJ not connect to internet click here. When you do you are directed to a sales for new products of MJ. , to customer service you are directed to -I believe to be an East Indian. They tell you your computer has be hac refers you to a repart site uk uk Author: green Valley, Arizona Computer Service & Repair: Majic Jack Select State/Province  
 
21, Report #1169173


Aug 12 2014
05:57 AM
Green Tree Servicing Harrassment Colorado Author: Indiana, Pennsylvania Mortgage Companies: Green Tree Servicing Colorado  
 
22, Report #1169023


Aug 11 2014
01:15 PM
MOBITECH STORE Ripped off my CC info and made purchase for their company. Bronx New York Internet Author: Green Lake, Wisconsin Credit Card Fraud: MOBITECH STORE Internet  
 
23, Report #1168997


Aug 11 2014
11:46 AM
Peak Nutra Premium Mango Cleanse and Garcinia Cambogia Pure Extract Charged my checking account $75.00 Internet Author: Chandler, Arizona Weightloss Programs: Peak Nutra Internet  
 
24, Report #1168677


Aug 11 2014
10:19 AM
pure slim garcinia pro green coffee they had a promotion online if you paid 4.95 for shipping and handling you would get a free 30 day trail of this product but 2 weeks later they charged me on the same card 87.84 las vegas nevada Author: ft pierce, Florida Health Spas: pure slim garcinia Las Vegas, Nevada  
 
25, Report #1168889


Aug 10 2014
08:47 PM
Total Hearing Center Con artist and liars Watchung New Jersey Author: Green Brook, New Jersey Hearing Aid Centers: Total Hearing Center Watchung, New Jersey  
   
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