919-399-4430
NC, US
Anonymous
Anonymous
2013-11-21 23:39:28
Unknown
You need to contact green dot & have them do an investigation on the charge. Then contact the states attorney's office to see what they can do to assist you. NEVER FALL FOR THIS SCAM AGAIN!! No one sends you money after you've sent it to them!!
Christina
Christina
2013-08-10 18:01:31
Unknown
Had had a call from this number saying I approve for a loan for 1,000 dollars and all I have to do is go to Walmart and by a green dot money card and put $250 dollars on it and give them the card number on the back of the card and I will get 1,250 back on the card right away I wanted 2 hrs and no money was on my card it was a BIG SCAM !!!! I am a single mom with 2 kids all by myself I don't get any kind of benefits at all and no child support and my mother past away in nov of 2012 so I'm all alone with the only money I had to put gas in my car and pay my babysitter and put good in the house this is the worst thing that could of ever happened ! So please help me by finding these people and putting a stop to this and everyone out there please ignore this number it is a BIG TIME SCAM!!!!!!!!if there's anyone out there that could help stop this please email me at cricketts13@icloud.com !!!!! BIG SCAM!!!!
Myra
Myra
2013-07-03 16:24:31
Unknown
I got a phone call today because I had been applying for private student loans and they said the name of the company was E-Loans and that I was approved for $3000 to $10000 and that I could pick how many money I wanted and how much I wanted to payback and I wouldn't have to pay until the second month.
Then they turned around and told me I would have to send them $300 by green dot and after the installment I would receive my papers in the mail and they said there company was world wide when I asked what was the address. After I hung up they didn't bother to call me back.
Scam
Scam
2013-04-24 23:48:41
Unknown
They called my today with this crap so I played the game right along with them and I kept calling and calling until finally they got tired and said please quit calling!! Lol but I'm not they have messed with the wrong cookie I have been calling them since yesterday!! Lol first name was KEVIN BERRY, BRUCE MARTIN, JOHN SMITH ROY BOSTON
Kristy
Kristy
2013-04-24 14:58:52
Unknown
today 04/24/2013 received a called from a police officer stating his name is Kenneth Jones from Maricopa county sheriff office located in North Carolina. He claims to have a case against me and coming to Lafayette, La. to arrest me. BIG SCAM.
Pudding
Pudding
2013-03-06 04:15:40
Unknown
Yes got a call today claiming the police had a case against me. Well I don't see the cops knocking down my door. They claimed the were lawyers but when I told them to hold and don't try to scam me and I hung up they didn't bother to call back. Some kind of yerks out to steal a buck.
Denise
Denise
2013-01-31 23:56:37
Unknown
BIG SCAM!!!!
Kai
Kai
2013-01-18 18:14:22
Unknown
This is scam. They called me too and said they have case against me. From time to time these scam calls will attack you
1-914-339-2047 1-800-301-3436 1-347-342-0340
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