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  Date Title City, State  
 
1, Report #1307614


May 25 2016
10:55 AM
Dr. Green Services scam, fraud, liars, Carrollton Texas Author: Fort Worth, Texas Landscaping: Dr. Green Services Carrollton, Texas  
 
2, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
3, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
4, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
5, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
6, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
7, Report #1306701


May 20 2016
07:02 AM
Pure Life Green Tea PO box 153201 suite:1083Tampa FL 33684-9998 Offered a trial period cost and then a week later charged my account 84 dollars twice Author: Rochester, New York Weightloss Programs: Pure Life Green Tea Internet  
 
8, Report #1306657


May 19 2016
06:49 PM
Jack Rabbit Transportation They agreed to transport my van and after they received visa payment they would not answer any emails or phone calls. Weston Florida Author: Prescott Valley AZ, Arizona Auto Shipping Companies: Jack Rabbit Transportation Weston, Florida  
 
9, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
10, Report #1306085


May 17 2016
01:03 PM
American Green Roofing W Harkrader scammed me out of my insurance money Denver Nationwide Author: englewood, Colorado Home Improvements: American Green Roofing Nationwide  
 
11, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
12, Report #1305697


May 15 2016
07:40 PM
American Green Roofing Ward Hadley Harkrader Does not pay employees & subcontractors. Takes money upfront from customers without providing services San Antonio Texas Author: Texas Home Improvements: American Green Roofing San Antonio, Texas  
 
13, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
14, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
15, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
16, Report #1305056


May 11 2016
05:16 PM
Ready Debit Prepaid Visa Dont use this card. Deposited my Income Tax refund with them but they closed my account without a warning San Ramon California Let Me Guess... Author: Kissimmee, Florida Unusual Rip-Off: Ready Debit Prepaid Visa San Ramon, California  
 
17, Report #1304951


May 11 2016
09:42 AM
FLOWERS.COM 1-800-Flowers, 1-800-Flowers.com, 1800Flowers, 1-800-Flowers, Flowers dot com, Flowers.com Deceptive and Unethical Practices. Failed, and Lied Regarding Delivery Delaware Delaware Author: Middletown, Delaware Advertising / Deceptive: FLOWERS.COM  
 
18, Report #1304917


May 11 2016
07:42 AM
Green Motion Car REntal Scam, Ripoff, Extortion Vilnius Internet
Author: Shaker Heights, Ohio Auto Rentals: Green Motion Car REntal Internet
 
 
19, Report #1304906


May 11 2016
07:32 AM
Vamilla Visa Gift Card Rip off of gift card funds fortson Georgia Vanilla visa gift card Author: covington, Georgia Credit Card Fraud: Vamilla Visa Gift Card fortson, Georgia  
 
20, Report #1304903


May 11 2016
07:21 AM
Outdoor Travelar/Blue green vacations in Bass Pro Shop Blue GreenOutdoor Travelar Free is Free Rockwell Texas Nationwide Author: Corsicana , Texas Cruises: Outdoor Travelar/Blue green vacations in Bass Pro Shop Nationwide  
 
21, Report #1304899


May 11 2016
07:14 AM
PURE LIFE GREEN COFFEE Offer was for 2 trial bottles with price of 4.95 each for s&h. Then if not canceled within 30days would be billed at regular price of $72 plus s&h per month. Tampa Internet Author: Goodview , Virginia Drug Manufacturers: PURE LIFE GREEN COFFEE Internet  
 
22, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
23, Report #1304385


May 08 2016
12:56 PM
Gil, Green Air Solutions Said no door on heater in attic, fire hazard, don't use, then sold me new $8,000 heater. Canoga Park California Author: Yucaipa, , California Heating, Cooling & Ventilation: Gil, Green Air Solutions Canoga Park, California  
 
24, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
25, Report #1304063


May 06 2016
11:01 AM
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota Author: Lafayette, Louisiana Credit Card Fraud: GO WALLET Nationwide  
   
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