Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot-moneypak
Approximately 27 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
2, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
3, Report #1164710


Jul 24 2014
01:00 PM
7 Minute Loan Loan scam through Green Dot MoneyPak Plantation Florida Author: Arlington Heights, Illinois Credit & Debt Services: 7 Minute Loan Plantation, Florida  
 
4, Report #1160362


Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica Author: Hogansville, Georgia $$ REWARDS Offered: Bryan Campbell Nationwide  
 
5, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
 
6, Report #1157077


Jun 24 2014
10:12 AM
BuyPainMedsNow.com Lacky Sam Sent email regarding questions on how to order. Got email back with amount to send but ONLY accept Green Dot Moneypak. Sent confirmation number of MoneyPak and the order that I wanted...NO REPLY, NO CONFIRMATION NUMBER, NOTHING. that is when I figured I was scammed and they stole $350. from me. All of the positive reviews are FAKE, FALSE. They are STILL ADVERTISING. Please, can someone SHUT THESE PEOPLE DOWN AND ARREST THEM. Internet
Author: ARNAUDVILLE, Louisiana Drugstores: BuyPainMedsNow.com Internet
 
 
7, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
8, Report #1136670


Apr 05 2014
11:44 PM
keywall financial center agents name Allan Young filled out for loan guy called and asked us to put 850.00 on green dot moneypak card. and took our money manchester New Hampshire
Author: gentry, Arkansas Loans: keywall financial center manchester, New Hampshire
 
 
9, Report #1117323


Jan 21 2014
02:42 PM
cash resources now Ron Thompson and Lisa johnson I was apply for a loan talked to Lisa Smith was told that I need to show my first month payment by using a green dot moneypak card Washington dc nationwide
Author: Philadelphia, Pennsylvania Loans: cash resources now Philadelphia, Pennsylvania
 
 
10, Report #1113027


Jan 05 2014
06:21 AM
GREEN DOT MONEYPAK RIP OFF I WILL NEVER BUY IT AGAIN COMPANY IS BULL MIAMI FLORIDA Author: MIAMI, Florida Financial Services: GREEN DOT MONEYPAK Select State/Province  
 
11, Report #1091929


Oct 14 2013
04:46 PM
Lending Club Shane Carter Senior Operations Manager, Adam, Gary They all told me to buy green dot moneypak for various amounts which total $1700. San Francisco California Author: Manitowoc, Wisconsin Unusual Rip-Off: Lending Club San Francisco, California  
 
12, Report #1087326


Sep 25 2013
03:07 PM
green dot moneypak greeen dot moneypak has decieved my brother n to believing he qualified for sa loan n was going to recieve it after payment of 150.00 internet Author: lithonia , Alabama Cash Services: green dot moneypak Internet  
 
13, Report #1086401


Sep 22 2013
04:19 AM
green dot MoneyPak prepaid cc refiller service Internet Author: Alturas , California Credit & Debt Services: green dot MoneyPak Internet  
 
14, Report #1075865


Aug 14 2013
03:17 PM
APPLIANCES DEPOT 446 Smith St, Perth Amboy, NJ 08861 KITCHEN AID DOUBLE OVEN KEBC247VSS COST $898.00 PAID GREEN DOT MONEYPAK SAID WOULD SHIP AUGUST THE 9 NO SHIPMENT PERTH ANBOY New Jersey Author: HAYWARD, California Door to Door Sales: APPLIANCES DEPOT PERTH ANBOY, New Jersey  
 
15, Report #1058460


Jun 11 2013
10:55 PM
FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet Author: Grand Junction, Colorado Loans: FAST LOANS AMERICA Internet  
 
16, Report #995699


Jan 14 2013
10:49 AM
Green Dot Moneypak Card to refill prepaid CC Memphis, Tennessee Author: Arlington, Tennessee Cash Services: Green Dot Moneypak Memphis, Tennessee  
 
17, Report #967471


Nov 13 2012
02:30 PM
Green Dot Money Pak Money Pak Money Pak issues bogus cards with marked out numbers and pretend that they are interested in who is committing the crime , Internet Author: Atlanta, Georgia Financial Services: Green Dot Money Pak Internet  
 
18, Report #957412


Oct 31 2012
09:19 AM
same day loans green dot moneypak SCAM ALERT SAME DAY LOANS GRRENDOT MONEYPAK , Internet Author: carthage, North Carolina Cash Services: same day loans green dot moneypak Internet  
 
19, Report #948031


Oct 01 2012
12:00 PM
Green Dot Wal-Mart Money Card Green Dot Corporation, GE Capital Retail Bank, Green Dot, MoneyPak, Wal-Mart Stores Inc. Don't get a Wal-Mart Money Card and Always check your reciept that second you finish your transaction. Monrovia, California
Author: Vinemont, Alabama Credit Card Processing Companies: Green Dot Wal-Mart Money Card Monrovia, California
 
 
20, Report #948467


Sep 29 2012
12:57 PM
Green dot Moneypak card is a major rip-off , Internet Author: Cos Cob, Connecticut Cash Services: Green dot Moneypak card Internet  
 
21, Report #929388


Aug 19 2012
08:58 AM
MoneyPak Green Dot MoneyPak bought card numbers illegible - called for numbers no help from customer service Kristine or Marisol Internet Author: San Diego, California Financial Services: MoneyPak Internet  
 
22, Report #855977


Mar 20 2012
05:23 PM
usoverstockoutlet.com US Overstock Outlet Green Dot MoneyPak Scam usoverstockoutlet.com Green Dot Scam MoneyPak Scam US Overstock Outlet, Internet Author: Kelso, Washington On-Line Stores: usoverstockoutlet.com Internet  
 
23, Report #843632


Feb 27 2012
02:06 PM
Green Dot MoneyPak I bought a MoneyPak card and the card is showing that it has already being used. Internet, California Author: Ellenwood, Georgia Financial Services: Green Dot Internet, California  
 
24, Report #779396


Sep 30 2011
11:08 AM
MoneyPak Green Dot, Green Dot MoneyPak, Green Dot Corporation Stole my paycheck, won't deliver the funds, excels in stupid excuses Monrovia, California Author: Fredericksburg, Virginia Financial Services: MoneyPak Monrovia, California  
 
25, Report #763910


Aug 17 2011
06:19 AM
Green Dot MoneyPak Green Dot Visa Green Dot Visa Sold at Rite-Aid prepaid debit card . I bought card $4.95 & loaded it with $35. Can't get access $$. unknown, Nationwide
Author: San Diego, California Cash Services: Green Dot MoneyPak Nationwide
 
   
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