Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1170833


Aug 19 2014
01:14 PM
The Blue Dot $239 Junk Phone with no Refund Philadelphia Pennsylvania Author: west allis, Wisconsin Cellular Phone Companies: The Blue Dot Philadelphia, Pennsylvania  
 
2, 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  
 
3, 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  
 
4, Report #1169112


Aug 11 2014
04:55 PM
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California Author: Newbury Park, California Financial Services: Providence Capital Funding Brea, California  
 
5, Report #1168384


Aug 08 2014
10:31 AM
Southern Refrigerated Transport SRT Wrongly Reported me To DOT for refusing a Drug Test Texarkana, AR Texarkana, AR Author: North Kansas City, Missouri Trucking Companies: Southern Refrigerated Transport Internet  
 
6, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
7, Report #1166734


Aug 01 2014
02:21 PM
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina Author: Gulf Shores, Alabama Credit Services: PRIORITY PAYDAY LOAN SERVICING LLC Spartanburg, , South Carolina  
 
8, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
9, Report #1164773


Jul 24 2014
04:03 PM
Dot & Bo will charge you today, maybe deliver merchandise eventually Internet Author: Oregon City, Oregon Furniture & Furnishings: Dot & Bo Internet  
 
10, Report #1164140


Jul 24 2014
01:51 PM
EZ Cash Loans Told me I had a loan approved but needed to pay $150.00 in order to get it that day. HAD to use a Green Dot Money Pak Ft. Meyers Florida Author: Manzanola, Colorado Loans: EZ Cash Loans Ft. Meyers , Florida  
 
11, Report #1164710


Jul 24 2014
01:00 PM
7 Minute Loan Loan scam through Green Dot MoneyPak Plantation Florida Author: Arlington Heights, Illinois Credit & Debt Services: 7 Minute Loan Plantation, Florida  
 
12, Report #1164203


Jul 22 2014
07:48 PM
Dennis Z. Dennis Z.Dennis Z.Consultant at DOT HelpGreater Denver AreaTransportation/Trucking/Railroad Dennis Z. Consultant at DOT Help Greater Denver Part Of Scam Groups On Linkedin Denver Colorado
Author: Baltimore, Maryland Travel Agencies: Dennis Z. Denver, Colorado
 
 
13, Report #1162055


Jul 15 2014
07:01 AM
Lending Club Corporation Anthony Chase- accounting department Company promised they were legit, and would help me obtain a loan, and they would help me retrieve all the funds from the other imposter loan companies who stole Green dot money Paks San Fransisco California
Author: Warren, Michigan Loans: Lending Club Corporation Internet
 
 
14, Report #1162049


Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida Author: Warren, Michigan Loans: Loans of America Internet  
 
15, Report #1072379


Jul 12 2014
08:40 PM
Pay day fo America Wanted me to purchase a Green Dot Money Pack immediately and put $110.00 on the card and call him back to verify money on card. Internet Author: Austin, Texas Loans: Pay day fo America Internet  
 
16, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
17, Report #1161059


Jul 10 2014
12:09 PM
the Blu Dot This company sold me a STOLEN Cell Phone and then refused to give a refund. I contacted the BBB and they have offered a refund. We will see. Will NEVER DO BUSINESS WITH THIS COMPANY AGAIN! BAd Company! Clifton Heights Pennsylvania Author: Lolo, Montana Cellular Phone Companies: the Blu Dot Clifton Heights, Pennsylvania  
 
18, Report #1161012


Jul 10 2014
10:06 AM
DotHop Dot Hop dothop.com No Reports, Proactive with Customer Service Menlo Park California Author: Menlo Park, California Computer Software: DotHop Menlo Park, California  
 
19, Report #1160759


Jul 09 2014
12:23 PM
Dot Com Marketing EdgeCore Marketing Do not what they are doing Winter Park Florida Author: Orlando, Florida Media: Dot Com Marketing Winter Park, Florida  
 
20, Report #1160647


Jul 09 2014
07:10 AM
4myrebates dot com Tiger Direct rebates never received Naperville Il Illinois Author: Johnston City, Illinois Miscellaneous Electronics: 4myrebates dot com Select State/Province  
 
21, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
22, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
23, Report #1160518


Jul 08 2014
03:24 PM
Dot and Bo Dotandbo.com Merchandise not received, Mark up 300% on merchandise, refuse to refund San Francisco Internet Author: denver, Colorado Furniture & Furnishings: Dot and Bo Internet  
 
24, Report #1160362


Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica Author: Hogansville, Georgia $$ REWARDS Offered: Bryan Campbell Nationwide  
 
25, Report #1160358


Jul 08 2014
08:15 AM
DOT Authority DOT Filings Misleading representation of a company and acting as an official agency. Impersonating a Federal Agency FORT LAUDERDALE Internet Author: Cincinnati, Ohio Trucking Companies: DOT Authority Internet  
   
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