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Based in San José, Costa Rica, Liberty Reserve was a centralized digital currency service that allowed users to register and transfer money to other users with only a name, e-mail address, and birth date. [1] No efforts were made by the site to verify identities of its users, making it an attractive payment processor to scam artists. [3]
Let the truth be known", the site allows competitors, and not just consumers, to post comments. The Ripoff Report home page also says: "Complaints Reviews Scams Lawsuits Frauds Reported, File your review. Consumers educating consumers", which allows a reasonable inference that the Ripoff Report encourages negative content.
The majority of unfavorable reviews, listed in the sites above and other review sites, complain of Green Dot limiting access to a positive balance on the card, even though the funds have been added to the card with a cash purchase. The reviews also underscore the unwillingness or incapacity of Green Dot customer service to resolve these issues.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
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The coin received mixed reviews from the nation's senators. ... it was noted by a Federal Reserve official that there were currently 857,000,000 dollar coins ...
The Consumer Financial Protection Bureau (CFPB) has filed a $2 billion lawsuit against Capital One, alleging that the bank deceived millions of consumers with their savings account offerings. The ...
Gridcoin (abbreviation: GRC) is a cryptocurrency which rewards volunteer computing performed on the BOINC network. [1] [4] [5] [6] Originally developed to support SETI@home, [7] it has also been used for research in other areas.