Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, Report #1195136


Dec 13 2014
06:27 AM
BANKS FINANCIAL SERVICES; BANKS FINANCING USED GREEN DOT CREDIT CARD TO STEAL MONEY WINDSOR MILL Maryland Author: Conyers, Georgia Loans: BANKS FINANCIAL SERVICES WINDSOR MILL, Maryland  
 
6, Report #1192445


Dec 12 2014
06:11 PM
Gone Artsy Deb Ochs Lagrone and Miriam's Craft Supplies Cancer Awareness Craft Auction Donation Fraud Fort Walton Beach Internet
Author: New Hampshire Questionable Activities: Gone Artsy Internet
 
 
7, Report #1195054


Dec 12 2014
05:36 PM
US Grant Services Federal Reserve Grants Elaina Johns Elaina Jones Mark Green Jerry King FRAUD RIP OFF GREEN DOT TOOK MONEY Washington,District of Columbia Nationwide Author: Georgia Cash Services: US Grant Services Nationwide  
 
8, Report #1195021


Dec 12 2014
02:57 PM
Green Dot Corporation Terrible Customer Service fraudulent banking practices Pasadena California Author: Pompano Beach, Florida Banks: Green Dot Corporation Pasadena, California  
 
9, Report #1194809


Dec 11 2014
05:19 PM
Loan Organics; aka Samuel Green; aka Ronnie Chase Totally Unethical Non-legit Company -- Total SCAM!!! Houston Texas Author: Florence, South Carolina Cross-Border Scams: Loan Organics Houston, Texas  
 
10, Report #1194460


Dec 10 2014
12:54 PM
Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification I received a letter stamped with a stamp from Africa stating that I had to contact a Mary Green at their head quarters in Los Angels California head quarters to process a check they sent me to help my processing for a in the amount of $4,350 . . This company is a rip off and are aggressive and presented in their tactics. If anyone can help me with this matter please contact me. Thank you Los Angeles California
Author: Cape Canaveral, Florida Unusual Rip-Off: Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification Los Angeles, California
 
 
11, Report #1194269


Dec 09 2014
07:00 PM
Green Dot Visa Beware of the Green Dot Scam Internet Author: Carlsbad, California Credit & Debt Services: Green Dot Visa Internet  
 
12, Report #1194094


Dec 09 2014
08:32 AM
Green Air Care CANCELLED my first appointment and promised an upgrage then CANCELLED the next appointment 2 weeks later!! Buffalo Grove Illinois Author: Miwaukee, Wisconsin Cleaning Services: Green Air Care Buffalo Grove, Illinois  
 
13, Report #1193973


Dec 08 2014
04:51 PM
Watch Repairs USA Avoided Questions, Insisted on sending watch, Never gave answer to question Rockville Centre New York Author: Green Cove Springs, Florida Jewelers: Watch Repairs USA Rockville Centre, New York  
 
14, Report #1193760


Dec 07 2014
07:39 PM
Green Restoration Air duct cleaning, carpet cleaning, upholstery cleaning, water damage restoration A Totally Disfunctional Company and Disrespectful to Their Clients Stamford Connecticut Author: Naugatuck, Connecticut Cleaning Services: Green Restoration Stamford, Connecticut  
 
15, Report #1193656


Dec 07 2014
06:18 AM
Mark DePasquale North kingstown Green RI Site LLC.Wind Energy Development LLC. Fraud, Contract Infringement, Lying, Unethical Business Practices North Kingstown Rhode Island Author: N. Kingstown , Rhode Island Builders & Contractors: Mark DePasquale North kingstown Green RI North Kingstown, Rhode Island  
 
16, Report #1193619


Dec 06 2014
09:04 PM
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his ASS for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet Author: paragould, Arkansas Internet Fraud: united cash loans Internet  
 
17, Report #1193591


Dec 06 2014
04:53 PM
Chase Auto Group and Sam This guy is so low he feeds on the excrement of the dung beetle!!! Riverdale New Jersey Author: Bowling Green, Ohio Auto Dealers: Chase Auto Group Riverdale, New Jersey  
 
18, Report #1193574


Dec 06 2014
03:18 PM
loan organic They called me and said I was approved for a loan had me put money on green dot card and give to them twice and never got the loan they scared me for 840.00 Houston Texas Internet Author: Hyattsville, Maryland ORGANIZED CRIME: loan organic Internet  
 
19, Report #1193531


Dec 06 2014
11:12 AM
Anytimeprofits Kevin Green Purchased a software product. Anytimeprofits and set up web sites, per their instructions and set up pay links which they where never entered in on 3 of my sites for over a year, the support would not fix this and removed the sites completly I pay good money for this program and my advice as it stands now would stay away from this company, After over 14 months i made no money and with the pay links never being entered, i guess i will never know if i did. They have closed my access down and denied me any access to my product Cheyenne WY Internet Author: Terrebonne, Oregon On-Line Business: anytimeprofits Internet  
 
20, Report #1193400


Dec 05 2014
05:20 PM
Mangia Italian Restaurant False advertising Hazel Green Alabama Author: Hazel Green , Alabama Restaurants: Mangia Italian Restaurant Hazel Green , Alabama  
 
21, Report #1193335


Dec 05 2014
12:50 PM
Cash America Ray Wilson (((Redacted))) ext.607 Scam!!!! Green Dot Card with Cash America Austin TX Author: mesquite , Texas Unusual Rip-Off: Cash America Internet  
 
22, Report #1193326


Dec 05 2014
12:31 PM
Pierce Green & Associates PG & Assc.PP.G. & Associates Claims that you have won cash prize. To claim it you need to send in $25.00 report fee. A prize check will be issue directly to you. Netherlands Author: Olympia, Washington Offshore Gambling: Pierce Green & Associates Internet  
 
23, Report #1193215


Dec 04 2014
10:58 PM
GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
Author: Gary, Indiana Loans: GE Capital Internet
 
 
24, Report #1193181


Dec 04 2014
07:18 PM
Gerald Green / PBC Medical weight loss BUYER BEWARE SCAMMER GERALD GREEN WOODLAND HILLS carson California Author: Irvine, California Weightloss Programs: Gerald Green carson,  
 
25, Report #1193090


Dec 04 2014
01:29 PM
green dot green dot deducted 470$from my account Author: st petersburg, Florida Questionable Activities: green dot  
   
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