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Pepco: Beware quot;Green Dot quot; Scam | NBC4 Washington

Pepco: Beware quot;Green Dot quot; Scam At least 22 customers have ... contacted the United States Secret Service and FBI to provide information we have regarding this scam ...

nbcwashington.com
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Scams - Walla Walla Area Crime Watch

Green Dot - MoneyPak Scam MoneyPaks are reloadable debit cards normally used to add ... Report Fraud amp; Scams. FBI/Internet Fraud Complaint Center: 1-800-251-3221 or www ...

wwacw.com
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BBB Warns Consumers To Avoid Advance Fee Loan Scams Using Green ...

BBB Warns Consumers To Avoid Advance Fee Loan Scams Using Green Dot MoneyPaks ... He has contacted his local sheriff, the FBI and the Federal Trade Commission ...

bbb.org
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Green Dot Enterprises Complaints, Reviews - At Home Work

Consumer complaints and reviews about Green Dot Enterprises. At Home Work. ... check or the money that was supposed to be wired that the FBI was ...

complaintsboard.com
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Epic Tax Scam Uncovered in Tampa - Seminole Heights, FL Patch

Operation Rainmaker uncovers more than $130 million in tax fraud. ... police started pulling over people and finding them in possession of Green Dot credit ...

seminoleheights.patch.com
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Avoid The Green Dot Card Scam - quot;Internet Scams, Identity Theft ...

Learn how green dot reloadable credit cards are being used to commit fraud and scam you out of your hard earned money.

scambusters.org
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Avoid Advance Fee Loan Scams Using Green Dot MoneyPaks - BBB News ...

Avoid Advance Fee Loan Scams Using Green Dot MoneyPaks; Avoid Advance Fee Loan Scams Using Green Dot MoneyPaks ... After contacting his local sheriff, the FBI and the FTC, he ...

northalabama.bbb.org
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SCAM ALERT GREEN DOT DEBIT CARDS - Topix

scam alert green dot debit cards. Posted in the Lexington Forum ... if thes companies have been turned over to fbi ... When you put money on your Green Dot Card it does go ...

topix.com
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Winners International Complaints Department | Phone Number, Email ...

I was told to get a Green Dot Money Pack Paper ... from A Frank Thomas saying he was the Fbi ... winners international, winners circle scam, winners circle scams, Green dot ...

hissingkitty.com
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Beware of Green Dot MoneyPak scams - Bing Videos

Beware of Green Dot MoneyPak scams. They're supposed to help consumers but Gary Harper reveals how scammers ...

bing.com
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SCAM ALERT GREEN DOT DEBIT CARDS - Topix

GREEN DOT SCAM ... Keep reporting this, and maybe some official policing (FBI?) will do something ...

topix.com
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Con Edison warns customers of email, other scams | 7online.com

File a complaint with the FBI's Internet Crime Complaint Center at www.ic3.gov. Green Dot scams - Customers have reported receiving calls from someone instructing them to ...

abclocal.go.com
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Romance Scams

romance scams, romancescams, datingscams, dating site ... site you were contacted on, Yahoo Profiles, the FBI IC3 ... Website Maintained by Diane Green | DPeaGreen Designs | To ...

romancescams.org
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scams - report the scam here

Dont get scammed, stick with scam.com and register for a FREE account to post on our ... FBI: Case Closed--Zimmerman NOT a Racist

scam.com
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Ripoff Report | Scams, reviews, complaints, lawsuits and frauds ...

The Ripoff Report allows you a central place to enter complaints about companies or ... Postal Inspectors office, the Justice Department, Homeland Security, FBI ...

ripoffreport.com
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Scams: Online and Offline

Protect yourself from clever Internet and other scams: Recent Internet ScamBusters issues

scambusters.org
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On Sale Home Gym (SCAM) Review - Internet Shopping in Manhattan ...

... that HomeGymClearance.com aka onsalehomegym.com is a scam involving the use of MoneyPak Green Dot ... Attorney General at www.doj.mt.gov as well as with the FBI ...

bbb.org
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Fraud Alert | Medica HealthCare Plans

The tax refund is loaded onto a Green Dot Card, which is a ... Due to the allegation of tax fraud, the Internal Revenue Service (IRS), Secret Service, FBI, and Postal ...

medicaplans.com
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Green Dot MoneyPak Customer Service | Phone Number | Reviews ...

Green Dot MoneyPak customer service phone number and hints ... I RECD A NOTICE FROM FBI WASINGTON,DC,INSTRUCTING ME ... BUYER BEWARE before you buy to avoid this SCAM! Ben

customerservicenumbers.com
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Identifying and Reporting Consumer Frauds and Scams

quot;Green Card Lottery quot; Its real name is the Diversity Lottery and scams abound ... the latest scammers who tried to rip off homebuyers, caught by the FBI. Mystery Shopper Scams

consumerfraudreporting.org
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