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  Date Title City, State  
 
1, Report #1197671


Dec 26 2014
10:46 AM
New Years eve stacks fast Ivory,Tynovia Green Earn extra cash, New Years eve 210 test run Nationwide Author: Atlanta , Georgia Unusual Rip-Off: New Years eve stacks fast Nationwide  
 
2, Report #1197641


Dec 26 2014
06:18 AM
walmartmoneycard/green dot customer service coercive tactics Nationwide Author: rochester, New York Cash Services: walmartmoneycard Nationwide  
 
3, Report #1197595


Dec 25 2014
12:33 PM
Green Dot Corp Rip off, Company took my Direct Deposit. Also closed my Account Monrovia California Author: Jarvisburg, North Carolina Credit & Debt Services: Green Dot Corp Nationwide  
 
4, Report #1197540


Dec 24 2014
05:30 PM
Green Heat , Air Duct Cleaning Scam, Alameda, California Author: San Francisco, California Cross-Border Scams: Green Heat Alameda, Ca, California  
 
5, Report #1197511


Dec 24 2014
02:24 PM
Blue green Liar, cheat, Scam Artist Cincinnati bass pro shop Nationwide Author: Hamilton, Ohio Attorneys General: Blue green Nationwide  
 
6, Report #1197493


Dec 24 2014
01:05 PM
Anova Cancer Care Meghann Hayley dishonesty, unethical business practice, alcohol consumption, discrimination...for starters. Lone Tree Colorado Author: Littleton, Colorado Physicians: Anova Cancer Care Lone Tree, Colorado  
 
7, Report #1197110


Dec 22 2014
02:12 PM
Green Dot Green Dot Prepaid Visa Debit Card visa debit card scam tacoma Nationwide
Author: Tacoma, Washington Department & Outlet Stores: Green Dot Nationwide
 
 
8, Report #1196981


Dec 21 2014
06:55 PM
Greenbrier International Dollar Tree, Dollar Days Defective, Dangerous Claw Hammer Sold at Dollar Tree Stores and other affiliated outlets alexandria Virginia Author: buffalo, New York Hardware & Tools: Greenbrier International Nationwide  
 
9, Report #1196798


Dec 20 2014
03:23 PM
Green Tree Servicing LLC I have been summons to court for a mortgage that was sold to Green Tree after I filed bankrutcy that included the mortgage St Paul Minnesota Author: Pace, Florida Mortgage Companies: Green Tree Servicing LLC Nationwide  
 
10, Report #1196568


Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
 
11, Report #1196561


Dec 19 2014
01:18 PM
Garcinia diet supplements no names were listed on any of the shipments or correspondence I got. Only their address: (((Redacted))), FL (((Redacted))) Phone # 800-219-4818 is no longer a valid #. I had to get the phone # off of my bank statements Pure Garcinia, Green Coffee Extract, and Ultimate Cleanse Lutz Florida Author: Fishers, Indiana Supplemental Health Programs: Garcinia diet supplements Lutz, Florida  
 
12, Report #1196543


Dec 19 2014
12:24 PM
dte home appliance protection I filed for them to come out n fix my dryer refrigerator n hot water tank They came to my home for a total of 2 minutes left then called and said my stuff is not fixable so I had to file a green back claim for them to send me a check now there telling me they are not helping me when I pay 60.00 $ a month for the green backs Detroit Michigan Author: DETROIT, Michigan Advertising / Deceptive: dte home appliance protection Nationwide  
 
13, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
14, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
15, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
16, Report #1196337


Dec 18 2014
02:30 PM
Vitabella Beauty Cream & Seneca Serum Scammed by Vitabella Beauty Cream & Seneca Serum Santa Ana, California California Author: GREEN VALLEY, Arizona Unusual Rip-Off: Vitabella Beauty Cream & Seneca Serum Santa Ana, California  
 
17, Report #1196339


Dec 18 2014
02:20 PM
Lakeview Loan Servicing Bayview Loan Servicing INEPT REFINANCING ENTITY Fort Washington Pennsylvania Author: Parsippany, New Jersey Mortgage Companies: Lakeview Loan Servicing Fort Washington, Pennsylvania  
 
18, Report #1196204


Dec 17 2014
09:47 PM
Outmarket Vocus PR Web Outmarket (Vocus / PR Web) deceptive advertising and sales process. Didn't deliver on promises. Beltsville Maryland Author: Lone Tree, Colorado Media: Outmarket Vocus PR Web Beltsville, Colorado  
 
19, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
20, Report #1196089


Dec 17 2014
02:29 PM
Pure Slim Garcinia and Pro Green Coffee Billed unexpectedly San Diego California Author: Mooresville, North Carolina Weightloss Programs: Pure Slim Garcinia and Pro Green Coffee Internet  
 
21, Report #1195989


Dec 17 2014
09:00 AM
green dot moneypak scammed pasenda California Author: midland, Michigan Computer Service & Repair: green dot moneypak pasenda, California  
 
22, Report #1195516


Dec 15 2014
12:06 PM
PCH(Mr. Cool Hill) trying to get me to go get a go get a green dot card to so he can put my money on it, he also kept asking me if I were alone or if my husband was close by and if he was to walk away, that this was a private conversation. Author: Hemingway, South Carolina Credit & Debt Services: PCH(Mr. Cool Hill Internet  
 
23, Report #1195186


Dec 13 2014
11:52 AM
Dollar Tree We don't know anything contact Corporate Commack New York Author: Hempstead, New York Unusual Rip-Off: Dollar Tree Commack, New York  
 
24, Report #1195088


Dec 13 2014
10:46 AM
IG profile,, therealghost30 Therealghost20, therealghost43. this guy goes by the name therealghost30 on instagram and other social media websites. He is involved in multiple investment and financial schemes by use of money gram, western union, and green dot and vanilla pak money cards. Do not get involved with this guy and his vast network of scam artists, you will only lose money, you've been warned!!! Miami Florida Internet
Author: New york, New York Financial Services: IG profile,, therealghost30 Internet
 
 
25, Report #1195166


Dec 13 2014
09:22 AM
PROFLOWERS WELL I FELL FOR IT got a mailer that offered a mini xmas tree for $24.99 so i ordered it - after completing the order for scam charges duluth Nationwide Author: Duluth, Georgia Bait-and-Switch: PROFLOWERS Nationwide  
   
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