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  • 404-493-4150

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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    • Vanilla reload card scam

      By: Jessey_99 Jul 19, 2014
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      So on July 17,2014 I had 400 dollars and I heard about his guy on Instagram that flips money and adds a zero to any Hundred you have so I called and he said buy a vanilla scratch off and load it with 100 so I did and when I did he said give him the numbers on it so I did then after that he told me to buy another one and load it with 250 so I did and when I did he blocked me on Instagram and never called back.

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      • My demands:

      • 350

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 8599
      • Also reported:
        • Monetary damages:

        • $350.00

      • Did you find this complaint useful?
      • yesYes (3) noNo (0)
      • Leave a comment

    Comments:

    Jm

    Dec 08, 2015 8:56 PM

    this guy ripped me off of $450, he is now doing the money gram skeem, smh.....THALEEK HALE, DURANT. GA he will ask you how much do you want to invest then will tell you to money gram him the money and will block you from instagram and not respond to you. using the 404-493-4150 name is "Ben" on the phone.

    izzy fizzle

    Oct 18, 2014 3:57 PM

    he did the same tome too he duped me of $600

    Jacob Lappin

    Aug 28, 2014 10:06 PM

    yea he has another account also @1billykeepbankrolll 305-762-0026 he did the same thing to me.

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    • 404-493-4150

    Names reported

    Agents:
    • Benbenjiiiii

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