1, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
Categories: Credit & Debt Services
2, Report:
#1497538
Posted Date:
Jul 14 2020
Marko Nikolic Maja Nikolic LOAN SPECIALISTS Oak Brook Illinois
Name of scammers:1.Marko Nikolic 2.Maja Nikolic
Marko and Maja are siblings and they live in the west suburbs of Chicago.Location:
Their office is at 1100 Jorie BLVD in Oak Brook , Illinois.
At this location they are running their scam business.
Operation:Their main source of incom...
Entity
Categories: Fake Pay Day Loan Scams, Fake Payday Loan, Loan Fraud, Loans, Personal loan, SBA LOAN
3, Report:
#1122424
Posted Date:
Apr 01 2019
FIRST CLASS VACATIONS INC CRUISE FIREFLY CRUISE FIREFLY, FIRST CLASS VACATIONS JEFFERY NAHOM BOCA RATON Florida
CRUISE FIREFLY, FIRST CLASS VACATIONS BY UNLICENSED SCAMSTER JEFFERY NAHOM. firstclassvacations.comcruisefirefly.commycruisepackage.comFIRST CLASS VACATIONS CRUISE FIREFLYSuite 2121515 SOUTH FEDERAL HIGHWAYBOCA RATON FLORIDA 33432(800) 650-5124Officers, Board Members, Directors, V...
Entity
Categories: Cruises
5, Report:
#1439329
Posted Date:
Apr 19 2018
Getubestdeal Took my cash and did not deliver Internet
I called getubestdeal.com to order oxycodone for my chronic pain that the docs here are to much of pussies to prescribe them I have been on a maintenance dose for 8 freaking years and then cut off one day because of the stupid laws in Ohio. They made me go and get stream cards for 1...
Entity
Categories: Fraud, RIP-OFF, Pharmacies, Mail order, Scam, Drug Stores
6, Report:
#1436506
Posted Date:
Mar 29 2018
Card Cash ABC Gift Cards Fraudulent Gift Card Brick Township New Jersey
Our gift cards were used to purchase air travel on the same day I purchased them. Coincidentally, the gift cards were flagged as fraud by the retailer, just after their guarantee period ended.
Cardcash stated that they only have a 45 day guarantee window and will not honor a refund...
Entity
Categories: Gift Card, Gift Card Buyer
7, Report:
#1412414
Posted Date:
Nov 17 2017
Capital One Continues interest charges on 1 cash advance Nationwide
I made 1(ONE) cash advance of $40 in February of 2017, Capital One charges a $10 cash advance fee, plus the same APR they charge for purchases. What I didn't realize is that they charge that Cash Advance Interest every month unless you pay off the card in FULL. I've been...
Entity
Categories: Cash Services
8, Report:
#1403568
Posted Date:
Oct 02 2017
ABC Gift Cards card cash Stole money from the gift cards I was trying to sell them and was never paid Montgomery Internet
I went to GiftCardGranny.com to sell some gift cards. It was their recommendation to sell to their partner ABC Gift Cards. I had a total of 18 gift cards I was selling for a total sum of $1470. I entered the gift card information in and then I had to go to the sign up page. It would...
Entity
Categories: Internet Fraud
9, Report:
#1379601
Posted Date:
Jun 17 2017
The Plug Wear (We are all connected). Elington Rosario, Sharlene Alon, Manuel Quintana SCAM ARTISTS Edgewater, Wynwood, Midtown & Miami Internet
This group of bandits pose as somewhat sort of good civilians. They use terms such as spiritual beings, positive reinforcement and staying away from the negative, when yet they are the negative . They use such words and slogans to promote their new and up running start up cal...
Entity
Categories: Questionable Activities
10, Report:
#1370835
Posted Date:
May 02 2017
Card Cash Sent a gift card with a zero balance Internet
Purchased a $100 gift card for $81, which seemed like a good deal until I went to use it and was told it had a zero balance. I figured it was a problem with that store, so I tried a few weeks later at another store, again Zero balance. I contacted Card Cash and was told that they ...
Entity
Categories: Adoption Agencies
11, Report:
#1367015
Posted Date:
Apr 11 2017
card cash Multiple sales of same gift card. Internet
I recently purchased 2 $25 Cracker Barrel gift cards from cardcash.com. When I tried to redeem the cards one had a zero balance and the other one had a $5 balance. I called Cracker Barrel and was told one of the cards was redeemed in Dallas Texas and the other one was used in a ...
Entity
Categories: Restaurants
12, Report:
#1353286
Posted Date:
Feb 01 2017
cardcash walmart card cash They are ROBBING people Brick New Jersey
I sold Cardcash my gift card and received a check from them. 6 months after the sale, they stated that the card was no good and charged me for it. I asked for the card back to investigate. Months later still nothing. They used the card, and noe i have to pay them. It is a scam (most...
Entity
Categories: Internet Fraud
13, Report:
#1337200
Posted Date:
Nov 08 2016
Cardcash.com ABC Cards You will be giving your info to crooks! Sent out USED CARD, and then said to bad. Internet
DO NOT FALL FOR THIS SCAM! You will be giving your info to crooks! Sent out USED CARD!
“They sell you $0 balance, already used gift cards! Then tell you too bad.
I purchased a $300 Dillard's gift card through Card Cash in May '15. What they sent me by email was brought into ...
Entity
Categories: Bait-and-Switch
14, Report:
#1336167
Posted Date:
Nov 02 2016
Card Cash ABC Card Cash Card Cash took my money and ran! Internet
I purchased 3 - $100 Melting Pot gift cards from Card Cash. I gave the first one as a wedding gift and the other 2 were to be used several months later for a birthday present. Upon receiving the cards in August I checked the balance to see that they were correct, which they wer...
Entity
Categories: Computer Fraud
15, Report:
#1334664
Posted Date:
Oct 23 2016
International Van Lines IVL Madison Van lines False advertising, Lies and more Lies Hollywood, Florida Nationwide
My wife and I were planning a cross country move from Virginia to California. Unfortunately for us, we chose International Van Lines (IVL) International Van Lines (IVL) now called Madison Van Lines to move us across country.
They are liars when they say that they use their own movin...
Entity
Categories: Moving Companies
16, Report:
#1328359
Posted Date:
Sep 15 2016
Moving Relocation Systems LLC Overcharged for my move after the truck was loaded, demanded more than twice the quoted price and I had to pay cash for my belongings or they would sell them at auction Wallington New Jersey
I asked for a moving quote from this company from NJ to CO. I was contacted by a person named Rich who told me he was the owner. He quoted me $6500 for my move. Several days before the move he changed the cubic feet and the price went to $9500 with a binding estimate that supposedly...
Entity
Categories: Bait-and-Switch
17, Report:
#1312583
Posted Date:
Jun 21 2016
sun cove resort clear lake wa aka. andy louie bait n switch, embezlement medical lake Washington
Andy Louie, proprieter of sun cove resort told me 395.00 per month for camper space rental full hook up, but when I arrived on sunday evening he demanded an extra 45 dollars. I did'nt have a choice so I paid. He told me I could not use a debit card, cash only so I paid. The followin...
Entity
Categories: BBB Better Business Bureau
18, Report:
#1309421
Posted Date:
Jun 04 2016
CardCash Gift Cards Sold with No Value Brick New Jersey
Purchased several gift cards from Card Cash and when I went to use them the $100 Petco card said Invalid and two AMC electronic cards had $0 Value. Becasue I was past the 45 day Policy they wouldn't refund me the money and their explanation was that it's part of the Risk of buyi...
Entity
Categories: Pet Shops & Supplies
19, Report:
#1282528
Posted Date:
Jan 26 2016
Free Lotto None known. I entered my Debit Card number ONCE several months ago to authorize a $19.99 transaction. My Debit Card has been debited for $19.99 for as many as six (6) months, for a total of $119.59. Chicago, IL Internet
I have called my Debit Card company, and was given the phone number of the Free Lotto company which has been taking $19.99 ea. mo. from my Debit Card without any authorization (after one month) to do so. I got a temporarily disconnected recording when I called the (area code 212) ph...
Entity
Categories: Online Casinos
20, Report:
#1259927
Posted Date:
Oct 08 2015
Jeffrey J Raymond CardCash did not pay me for $500 in gift cards Brick Ohio
On September 28, 2015, I sold $500 in Staples gift cards to Card Cash on the internet. They said to mail the cards to their Brick, New Jersey office to receive $420. I mailed the cards that day by parcel letter. I called them on October 6, 2015 to see if they had received the car...
Entity
Categories: Sales People
21, Report:
#1255209
Posted Date:
Sep 16 2015
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide
Weisman Financial Services
Weisman Financial Services.
Scam Alert! This Company is related with Capital Cash, Tina Conley Etc
They are selling on Backpage fake Primary Tradelines and credit cards!
You pay them and they run with your money...
Below the scam products:
Please follow th...
Entity
Categories: Financial Services
22, Report:
#1204260
Posted Date:
Jan 25 2015
Card Cash Hides behind Walmarts name to steal and scam New Jersey
My daughter got gift cards for Christmas that do not have any local facilities to use them so we looked into trading them for cash or cards we could use. We rejected using most because of my fear of being scammed, but found a very legitimate looking site saying Wal-Mart was buying...
Entity
Categories: Unusual Rip-Off
23, Report:
#1203028
Posted Date:
Jan 20 2015
Card Cash; Card Cash STEALS! Brick New Jersey
I mailed my $650. worth of gift cards to Card Cash on 12/22/14. I am still waiting for my direct deposit. I was assured that once my gift cards had been received, it would take 48 hours to get the deposit. Well, it is 1/20/15. I have contacted their customer service and sent...
Entity
Categories: On-Line Business
24, Report:
#1201338
Posted Date:
Jan 13 2015
Cardcash.com Card Cash Inc. SCAM - buyer beware Brick New Jersey
Walmart sent me an email that said, Have a gift card you don't want? Exchange it for a Walmart Ecard.
I trust walmart so I didn't google any scams or we would have saved 11 days and in excess of 8 hours on the phone. The description says you can get up to 97% of the value of the gif...
Entity
Categories: Unusual Rip-Off
25, Report:
#1196037
Posted Date:
Dec 17 2014
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey
I sent in gift cards to see by gift card granny which in turn redirected me to card cash .com or abc gift cards. They have had cards for 10 days now and will not give me my amazon pay code daily i would check there site and there would be discrepencys in my account saying that my ca...
Entity
Categories: Cash Services