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  • Report: #1067748

Complaint Review: Money Pak/Green dot corporation

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  • Submitted: Wed, July 17, 2013
  • Updated: Sat, February 01, 2014

  • Reported By: Sandra — Kansas City Missouri
Money Pak/Green dot corporation
Monrovia, California USA

Money Pak/Green dot corporation Green Dot Corporation Fraudulant scammers themselves uncaring hide behind lists to do their dirty work Monrovia California

*Consumer Comment: How is the responsibility for this anyones fault but YOURS?

*Author of original report: Money Pak Green Dot Corporation fraud/deception Monrovia California

*UPDATE Employee: Green Dot Corporation Response

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Scammers!  Baloney Baloney!  Say that they work with Local authorities and law enforcement, they do not!!

My poor police officer had to call so many legal hotlines.  They never released the name.  They blacklisted these crooks that took my money. The investigation unit told me so.  They know who it is and won't tell.  This is obstruction of justice when you will not help the police officer.  That makes them just as guilty as the criminal who took my 400 dollars!!

Money Pak/ Green dot! Don't walk run!  Not helpful, send the same generic message about looking at their list of venders 

When someone threatens you Attorney Scott Frxx (National Check Fraud) with a criminal bench warrant how many people are going to look at a list.  

Scammers and fraudulent!!!  Money Pak sucks!!


This report was posted on Ripoff Report on 07/17/2013 11:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/Money-PakGreen-dot-corporation/Monrovia-California-97201/Money-PakGreen-dot-corporation-Green-Dot-Corporation-Fraudulant-scammers-themselves-unca-1067748. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

How is the responsibility for this anyones fault but YOURS?

AUTHOR: Ken - ()

Sorry, but any time you send money by this method or Western Union, it's pretty much impossible to track it.  Next you'll be filing a lawsuit against Green Dot for failing to keep you from screwing yourself. Your reasoning as to why this happened to you is irrelevant to them.  Hope things work out better in your life in the future.

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#2 Author of original report

Money Pak Green Dot Corporation fraud/deception Monrovia California

AUTHOR: Sandra - ()

Furthermore, Greendot Corporation is not supporting the directives that American Commerce seeks to implore.

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#3 UPDATE Employee

Green Dot Corporation Response

AUTHOR: Green Dot Corporation - ()

We understand that being the victim of a scam due to a legal threat can be a difficult situation. Green Dot's MoneyPak product is to be used as a “cash top-up card” that consumers can use to reload prepaid debit cards, add money to their PayPal account, or make same-day payments to approved MoneyPak partners. Unfortunately, in some cases, it is also used as a tool for scammers to illegally take money from people. We don't want customers to fall for these scams and that is why Green Dot is committed to educating consumers about how to avoid being victims of financial fraud scams and works closely with law enforcement to help enhance these efforts. Green Dot continues to make vigorous efforts to remind consumers never to give their MoneyPak number to anyone that isn’t on MoneyPak’s approved list of partners. Consumers are encouraged to immediately report fraudulent activity to Green Dot by calling 1-800-GREENDOT (800-473-3636) so we can attempt to recover any funds that have not already been removed by a scammer and can continue working with law enforcement to identify the origin of these activities and these abuses. For law enforcement requests, we work with the law enforcement requests directly.

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