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ONE VANILLA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 37 Found Reports For more results perform a general search for "ONE VANILLA"

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1, Report #1494932
May 07 2020
02:34 PM
Marvin Jones None Advertise a Car for Sale at $2,500 Dollors / $1,000 Down Payment with The One Vanilla Cards Nashville Tenn. Tennessee
Author: Nashville Tenn., Tennessee
2, Report #1493082
Mar 19 2020
01:09 PM
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
Author: Pittsburgh, Pennsylvania
3, Report #1489702
Dec 30 2019
08:15 AM
Green weed farms kiwirasman@gmail.com they have many sites but this is the email Will ask for Amazon gift cards or one vanilla gift cards then ask for 350$ insurance for delivery Susanville California
Author: Port Orange
4, Report #1474068
Feb 22 2019
09:53 AM
Patrick Spencer They just sent me email about court order
Author: Indianapolis
5, Report #1450040
Jul 02 2018
11:49 PM
Photo
One Vanilla Stole $500
Author: Smyrna
6, Report #1443547
May 18 2018
09:10 AM
Patrick Spencer Mark and David affiliates with this scam ! Scam my bank account with a fraudulent check and more ! California
Author: Decatur
7, Report #1440708
Apr 29 2018
08:45 AM
Incomm.com One Vanilla Prepaid Card ticket # 1041794 $497.00 taken from my card and purchased to str8dope out of Florida Fortson Georgia
Author: Ca
8, Report #1425392
Jan 26 2018
08:22 AM
Cash Net Us Group Jack Brown, Mike Tyson Sent me an email threatening arrest Santa Maria California
Author: Muncie, Indiana
9, Report #1416867
Dec 14 2017
06:58 AM
Ace Incorporation Kevin Park is sending fraudulant emails trying to obtain money for
Author: Columbus, Indiana
10, Report #1409034
Oct 27 2017
01:37 PM
One vanilla Atlanta Georgia
Author: Staten Island, New York
11, Report #1395284
Aug 24 2017
01:32 PM
Rebuttal
ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted
Author: Manassas, Virginia
12, Report #1378832
Jun 13 2017
11:49 AM
SkinElement beautyimpressions collections notice for$97.83 Internet
Author: Orland, California
13, Report #1370777
May 01 2017
09:22 PM
Rebuttal Photo
METABANK , VISA ONE VANILLA Bancorp. Visa One Vanilla Metabank THIEVES : METABANK AND VISA ONE VANILLA sioux falls sd
Author: Los Angeles, California
14, Report #1369460
Apr 25 2017
06:08 AM
Photo
legalmedicalchems.com legalmedicalchems.com Legalmedicalchems.com This company is the biggest ripoff on the internet don't fall for there lies. They won't send you your product they will take your money and disappear.. Internet
Author: Mobile, Alabama
15, Report #1359590
Mar 03 2017
01:44 PM
Ebay. Pamela Bess Amanda Sealker They are claiming to sell cars but are ripping people off via one vanilla debit cards 2145 Hamilton Ave San Jose CA 95125 Internet
Author: Detroit, Michigan
16, Report #1355914
Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet
Author: Houlton, Maine
17, Report #1342754
Dec 12 2016
01:30 PM
247loanpros Shawn Gibson Such a SCAM Delaware
Author: Dickson City, Pennsylvania
18, Report #1340657
Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet
Author: Memphis, Tennessee
19, Report #1326228
Sep 03 2016
07:07 PM
Ace incorparation NCC INC. They want me to make the payment with a one vanilla non reladable debit card with all my info. Instead of a reladable debit card it. Was unusual Boca raton Florida
Author: Corpus Christi, Texas
20, Report #1316104
Jul 10 2016
08:28 PM
ACE Cash Services Ace Inc Threatening Arrest and bank accounts seized ??? Internet
Author: Johnston, Rhode Island
21, Report #1307624
May 25 2016
10:59 AM
Photo
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia
22, Report #1306609
May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide
Author: Jupiter, Florida
23, Report #1306217
May 18 2016
06:34 AM
Olga Holmes Omaha Nebraska eBay motors Car scam using eBay Motors, lost $500 Omaha Nebraska
Author: durham, North Carolina
24, Report #1302030
Apr 26 2016
06:21 PM
Rebuttal
Karen Slaughter took $3000 deposit for motorhome that did not exist Omaha NE Internet
Author: Rolling Hills, Wyoming
25, Report #1300414
Apr 18 2016
04:28 PM
Spark Research One Vanilla Card One vanilla gift card Nationwide
Author: Stoneham, Massachusetts

Approximately 37 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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