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1, Report #1140182


Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
 
2, Report #1139914


Apr 18 2014
12:18 PM
Ultra Green Lawn Care Ultra Green Lawn Care Scams Your Wallet Mokena Illinois Author: Orland Park, Illinois Landscape Companies: Ultra Green Lawn Care Mokena, Illinois  
 
3, Report #1132134


Apr 18 2014
09:49 AM
Premiere props Tom Green Some of my items were sold on there Sept 2013 and Dec 2014. I have tried numerous times to contact them to have the money sent to me but unfortunately all my emails and phone calls has gone unanswered. I was working with Tom Green. It is really sad that this company is still in business. El Segundo California Author: Irvine, California Art Galleries: Premiere props El Segundo, California  
 
4, Report #1117037


Apr 18 2014
09:49 AM
Global Wide Green - Randy Appel Arizona Clean Energy, Gravitate to Green, The Edge Pools, Scam Artist. Fraud Queen Creek Arizona Author: Queen Creek, Arizona Pool Builders: Global Wide Green - Randy Appel Queen Creek, Arizona  
 
5, Report #1139869


Apr 18 2014
09:09 AM
car camera direct (Evolution World Wide) 8345 NW 66th St.Suite #3030 Miami, FL 33166USA car camera direct (Evolution World Wide) scam Miami Florida Author: Green Brook, New Jersey Cameras & Video: car camera direct Miami, Florida  
 
6, Report #1139742


Apr 17 2014
04:11 PM
greentree Green tree servicing ripoffs rapid city South Dakota Author: pontotoc, Mississippi Unusual Rip-Off: greentree rapid city, South Dakota  
 
7, Report #1139537


Apr 17 2014
06:50 AM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
8, Report #1135643


Apr 16 2014
11:27 PM
Marie Bargas Marie Bargas The Hollywood Witch Fake Psychic Takes Your Money, Charges your card, Rips U Off! Hollywood California
Author: Beverly Hills, California Astrologers & Psychics: Marie Bargas Hollywood, California
 
 
9, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
10, Report #1139434


Apr 16 2014
04:12 PM
Green Rhino Builders Roofing Company Deceptive sales tactics, sloppy work, was nowhere to be found when my roof began to leak after they replaced it. Charleston South Carolina Author: Charleston, South Carolina Home Improvements: Green Rhino Builders Charleston, South Carolina  
 
11, Report #1139345


Apr 16 2014
12:13 PM
Prodigy Portfolio Management Isabell Green, Ray Stewart Fraudulant Credit Payoff Nationwide Author: Texas Collection Agencies: Prodigy Portfolio Management Nationwide  
 
12, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
13, Report #1139286


Apr 16 2014
10:21 AM
Meka lord Meka h lord This woman claimed she was a manager at walgreens and that she could turn your money from 300 to 3000 from adding a zero by going into the database she tell u to add money to a green dot money pak then tells u she needs your number to get in the system and add the zero all the time. Chicago Illinois Phone Author: Bullhead city , Arizona Unusual Rip-Off: Meka lord Internet  
 
14, Report #1139283


Apr 16 2014
09:31 AM
Green Thumb BC Paul Edwards, identity theft, impersonation, asks for copies of your ID then sends invoices in your name and keeps the money. Rips off contractors and employyess Contractor fraud, identity theft, Green Thumb BC Paul Edwards, fraudulent company steals customer info and takes out credit in their name. i and at least 10 other contractors have been victimized Burnaby, Vancouver, Mission, Maple Ridge BC Author: Mission, British Columbia Builders & Contractors: Green Thumb BC Burnaby, British Columbia  
 
15, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
16, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
17, Report #1138598


Apr 13 2014
09:50 PM
Plain Green Loans Plain Green Loans charged me $3260. for a $1000. loan. I sent an email asking if they made a mistake on my account and they never replied, this is not the interest amount I signed my name to. After paying $2300 I stopped payments and never heard from them until 8 months later from a collector wanting $960 more. I paid $240 more. Internet Author: West Lafyayette, Ohio BBB Better Business Bureau: Plain Green Loans Internet  
 
18, Report #1138491


Apr 13 2014
08:20 AM
Orishas Ashe, katz rodriguez, www.greeneyed witch.com, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html katherine martin, witchy sisterhood, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html Stole pictures from a Santero's website and is claiming it as their own. Las Vegas Nevada
Author: Minnesota Astrologers & Psychics: Orishas Ashe, katz rodriguez, www.greeneyed witch.com, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html Las Vegas, Nevada
 
 
19, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
20, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
21, Report #1138252


Apr 12 2014
05:51 AM
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet Author: west brookfield, Massachusetts Advertising Agencies: gail pluta Internet  
 
22, Report #652248


Apr 11 2014
10:40 PM
Green Light Limousine Service, Inc. Green Light Limo Stole $2,200 of Camera & Video Equip. Danbury, Connecticut Author: Stamford, Connecticut Taxi & Limousine Services: Green Light Limousine Service, Inc. Danbury, Connecticut  
 
23, Report #1131905


Apr 11 2014
10:31 PM
Ge Capital Loan Albert Green, Was told to get a money pak to receive a loan. I got the money, Never got the loan.  Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Ge Capital Loan Internet  
 
24, Report #1137993


Apr 11 2014
09:25 PM
Precision consulting inc Took my money and never finished the job. But somehow the inspector passed the project. Witch says she was paid off Snyder Avenue New York Author: Brooklyn , New York Home Improvements: Precision Consulting Inc Snyder Avenue, New York  
 
25, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
   
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