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  Date Title City, State  
 
1, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
2, Report #1173254


Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
 
3, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
4, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
5, Report #1172304


Aug 25 2014
09:02 PM
7 Minute Loan Loan Scam using Green Dot Money Pak Beware!!! Plantation Florida Author: Amelia, Ohio Loans: 7 Minute Loan Plantation, Florida  
 
6, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
7, Report #1171999


Aug 24 2014
03:10 PM
USA QUICK CASH LOANS representative: Shawn Martin I was called to say I had qualified for a loan and I needed to put $140.00 on a green dot card and give them the information. Internet Author: Whiteville, North Carolina BBB Better Business Bureau: USA QUICK CASH LOANS Internet  
 
8, Report #1171487


Aug 21 2014
07:06 PM
acs i was told that i have to pay $926.23 and it has to be by green dot Internet Author: Providence, Rhode Island Unusual Rip-Off: acs Internet  
 
9, 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  
 
10, Report #1171098


Aug 20 2014
01:10 PM
One Hour Loan Pay day not sure was for a loan Please Do Not send a money Pak Illinois Chicago Author: garner , North Carolina ORGANIZED CRIME: One Hour Loan Pay day Nationwide  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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
 
   
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