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Amount: $1,100.00
  • Country: USA
  • Added: Jun 27, 2013
  • Report ID:#: 1277

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Vanilla Prepaid Reload Card

Company: Money Flip - Credit card scam (1 Complaint)


Advised you that you could turn 100-1000 by putting it on the card, it can go all the way up to 5000 dollars so they say. Once you do that they ask you for Pin Number and take your money then block you from the advertising page. Lady acts if the card is not activated but when you buy the card its already activated. Scam full of lies.

Complaint resolution: Amount of money promised to me

Did you find this complaint useful?
ico-mailPrivate message ico-pencilPost a comment Reported by: rsmith45
Company Phone:
832-410-1171
Sales Person: Melissa Johnson
Company Representative? Click here Official company response:
No official response yet.

Comments:

M_dot

Apr 10, 2014 12:50 AM

She's going as money_chica100 the number (248) 520-1722 think they slick go get em guys they think I'm buying the card I ain't buying shit lol I wish you can load a fuck you and take this L on the card lol

ty

Apr 04, 2014 10:57 PM

Scammer just tried to get me.

ty

Apr 04, 2014 10:57 PM

(470) 400-1475

Vanessa

Mar 31, 2014 1:41 AM

This exact same thing just happened to my friend from IG with the name breakin_bread13 and her kik was money_money13 promises she could flip 200 to 2500 and said the process wld take 45mins, 45mins went by and never heard from the girl again and she blocked her on everything smh she lucky I didn't have her phone number cuz she wld be mad at me

beatz

Mar 14, 2014 10:55 PM

7063589658 his name is raymond tried to scam me today

liliana rose

Jan 31, 2014 2:55 AM

His number is currently (978)707-5008 hes trying to fo the same thing to me but i looked it up online first

Aisha

Jan 18, 2014 8:02 PM

This guy was on ig his name is Tay goes by the name on instagram _BALLOUT1 708-673-9568 he even have the nerve to take his page down after getting my money he lied and said my money would be available through currency exchange at western union then ask for my debit card info to put it on there still nothing I hope I find him so I can shoot his ass

truestory_ent

Dec 27, 2013 4:42 PM

Theyare o tagged and now on instagram the man scamed me out of 150 dollars one time I was in bad shape and worse when he basically too my money from out of my family's mouth!

Shanie

Aug 22, 2013 5:08 PM

she changed her number to 404-671-5396... She tried to scam me, but I'm way too smart for shit... she called my number I listened to her talk for about 10 minutes then I said ok. After I got off the phone with her I looked up the number on Mr. number Block and the number is registered to Aliyah Malcolm, after she told me her name was Mel. Mel my ass..!!! bitch I wasn't born yesterday....!!!

Samantha Trufitt

Aug 13, 2013 2:09 AM

Saw the same ad on backpage.com. Stacy rules says she ia a general manager for net spend and can flip 100-500 into 1000-5000 if you purchase a vanilla reload card. You have to give her the ten digits on the card for her to change the mount. What you just did was gave her the numbers to transfer the money on that card to some other account of hers. Her number is 310 755-5697

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Resolve It! Complaint Status:
UNRESOLVED
Total amount reported:
$36,795,884.43
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Recent Comments:
  • could you write down their return address?

  • She changes her name weekly. I met her as Tessa_millions then after scamming me she blocked me and changed her ...

  • I received me goods. they ignored me for about a week and eventually responded and shipped my stuff. i got ...

  • I received my goods in the mail. They ignored me for a week than suddenly responded and within a couple ...

  • It's not fraud. I received my goods in the mail.