2, Report:
#493640
Posted Date:
Sep 12 2009
Cornell Enterprises, Linda Spaulding greendot grant program I got a for 958.15 cashed it at my bank now what do I do? Internet
I received a check in the amount of 958.15 In the letter it said to cash the check and send her 405.15 I cashed the check and was trying to send her the money when this website popped up with her name ,which is linda spaulding,and it said that this is fake and a scam. OMG help me wh...
Entity
Categories: Financial Services
3, Report:
#493167
Posted Date:
Sep 11 2009
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California
USbank has confirmed that the GreenDot Grant Program checks are fraudulent. Linda Spaulding is sending out these letters with Offical Checks in different amounts to people DO NOT DEPOSIT or if a branch happens to be in your area {which is unlikely}, or any check cashing place, ...
Entity
Categories: Bait-and-Switch
4, Report:
#483245
Posted Date:
Aug 21 2009
Cornell Enterprises, Linda Spaulding Fraudulent Check , Idaho
Linda Spaulding from Cornell Enterprises sent a grant check totaling $952.75. She said I had been picked for a grant of $10,000. Told me to send her commission check and I would get the rest the next day by airmail. Fortunately I worked at US Bank for 5 yrs and knew right off ...
Entity
Categories: Bad Check Writers
5, Report:
#479458
Posted Date:
Aug 13 2009
Greendot Grant Program - Linda Spaulding US Bank,Cornell Enterprises A Grent Internet
Linda Spaulding sent me a letter with a check for $490.00. said i need to cash it or deposit it and send her $50.00 back. and i would get $4,510.00 next day air but check was no good.I cashed it and then i was told it was no good.
Entity
Categories: Financial Services
6, Report:
#473902
Posted Date:
Jul 27 2009
Greendot Grant Program linda spaulding Pasadena California
cashed a check for 965.00 send back 10% 400.50 the chek i cashed was retured from the bank i sent the 400.50 and never got the other check for 9,034.45
Dale
flint, MichiganU.S.A.
Entity
Categories: Investment Brokers
7, Report:
#473853
Posted Date:
Jul 27 2009
Greendot Grant Program--Linda Spaulding check amount $946. 1 of 2 checks with total amount of $10,000 total from Linda Spaulding Minneapolis Maine
I received a letter in the mail from a grant broker named Linda Spaulding at the greendot grant program. The letter had a check attached at the top for the amount of $ 946.00. The terms and conditions state that i must 1st cash the grant which was provided by cornell enterprises a...
Entity
Categories: Government Corruption
8, Report:
#473487
Posted Date:
Jul 26 2009
GreenDot Grant Program Scam!! Was on Local News (KMPH-TV) in Madera, CA. Search online under Madera Sheriff Warns Of Check Cashing Scam for story. City Of Industrial & Pasadena California
*SCAM* The check does look legit & the bank & www.greendotonline.com does in fact exist BUT it is all being used as part of this big scam. I google'd GreenDot Grant program & for some odd reason, could not pull up any facts other than the many complaints until I looked through my lo...
Entity
Categories: Bad Check Writers
9, Report:
#468405
Posted Date:
Jul 10 2009
Greendotgrant Program - linda Spaulding i received a check in the amount of 935.50, saying that i have been selected for a grant, but i had to send, her 403.50, to receive the rest of my $9054.50, MINNEAPOLIS Minnesota
i got a letter saying that i was selected to receive $10,000 in grant money, they sent me a check telling me that i could cash it, and deposit it, but that I would have to send them a 4.035%, of it to them, i went online and checked it out the company was a fraud, it was greendot gr...
Entity
Categories: Bad Check Writers
10, Report:
#461911
Posted Date:
Jun 16 2009
Greendot Grant Program - Linda Spaulding Greendot cash grant promised to send via airmail express large money after you cash check and send 10% back. Minneapolis Minnesota
We received a letter claiming we were selected for a $10,000 grant to payoff bills, start a new business or spend anyway we wanted. After spending check and following all directions in letter to place 10% of the $975.00 check on a greendot card (not a visa/master card) and we would ...
Entity
Categories: Credit Card Fraud
11, Report:
#457153
Posted Date:
Jun 01 2009
GREENDOT Grant Program Linda Spaulding - grant broker from Greendot Grant program - sent me $4869.00 in a check asking for 10% sent back to her. I dont think so!! Nationwide
Received a check today in the mail for $4869.00 from GREENDOT Grant Program. Linda Spaulding was the lovely grant broker that sent me this and it says I was the lucky one choosen because of my financial history - whatever that means. They are requesting that I send them 10% ($973....
Entity
Categories: Bait-and-Switch
12, Report:
#420206
Posted Date:
Feb 06 2009
Linda Spaulding Cash Grant PHONY. Do not cash check or follow instructions for the 10% commission BAD CHECK BAD CHECK , greendotonline.com Do Not Purchase The Paks At The Store Internet
I got a supposed cash grant in the mail, thought it was too good to be true. I figured i would cash the check to see if it cleared because it was a real check.
After 2 days the check cleared, and i decided to go get the money paks and fax the 10% comission fee with the numbers o...
Entity
Categories: Bad Check Writers