Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | moneypak
Approximately 127 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1247078


Aug 07 2015
01:29 PM
Star Loan Network mr. Alan smith called me after I places my name with a loan search company. by the time I bought moneypak cards and paid fees, I was out of about $1000 dollars. I never received the 3000 dollars that was supposed to be loaned to me. when asked them to send my money back, I was told to send 100 dollars and I would get my money back. I said no....they refused to send my money back and laughed at me.. this was in November of 2014.. no one has come forward to assist me. now I am out of not only the 1000 plus dollars I sent them, I never got the 3000 dollars that I was approved for. Buffalo Internet Author: YONKERS, New York Internet Fraud: Star Loan Network Internet  
 
2, Report #1205944


Feb 01 2015
12:20 PM
Ace Cash Services they asked me to make a payment using various prepaid reloadable cards such as MoneyPak. Internet Author: Chicago, Illinois Loans: Ace Cash Services Internet  
 
3, Report #1199302


Jan 04 2015
12:26 PM
Brenda Davis AKA Brenda Wells THIS WOMAN TRIED TO SELL ME A ACURA TL 2005 FOR $2K THROUGH EBAY USING Green Dot MoneyPak. Columbia Missouri Author: New York, New York Motor Vehicle: Brenda Davis Columbia, Missouri  
 
4, Report #1195989


Dec 17 2014
09:00 AM
green dot moneypak scammed pasenda California Author: midland, Michigan Computer Service & Repair: green dot moneypak pasenda, California  
 
5, Report #1193619


Dec 06 2014
09:04 PM
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his a*s for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet Author: paragould, Arkansas Internet Fraud: united cash loans Internet  
 
6, Report #1192496


Dec 02 2014
09:40 AM
Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet scam Author: Morristown, Tennessee Cash Services: Cash Advance USA Internet  
 
7, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
8, Report #1188766


Nov 13 2014
05:25 PM
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet Author: Miami, Florida Advertising / Deceptive: Retails Active Marketing Inc. Internet  
 
9, Report #1188631


Nov 13 2014
08:48 AM
Green Dot Corporation MoneyPak Green Dot has taken $300 and I want it back! Pasadena Nationwide Green Dot Corporation Response Author: Columbus, Ohio Financial Services: Cash Services: Green Dot Corporation Nationwide  
 
10, Report #1187243


Nov 06 2014
11:46 AM
wheretobuymedication@gmail.com Promised online medications via MoneyPak. These people are CROOKS !!! Do not trust them, even for Colchicine. Internet Author: Annapolis, Maryland Drugstores: wheretobuymedication@gmail.com Internet  
 
11, Report #1187141


Nov 06 2014
06:00 AM
Ricky Lamont Sampson Monique Sampson MoneyPak and Vanilla Reload Scam Detroit Michigan This scam cracks me up. Author: , New York Credit Card Fraud: Ricky Lamont Sampson Detroit, Michigan  
 
12, Report #1187039


Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet Author: Farmington Hills, Michigan $$ REWARDS Offered: Vanilla Reload Scam Internet  
 
13, Report #1186270


Nov 01 2014
08:49 PM
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California Resolved In Wrong Way! Author: yakima , Washington Financial Services: greendot corporation monrovia, California  
 
14, Report #1185149


Oct 27 2014
09:04 AM
MoneyPak moneypak balance Money Rip Off - Scam Van Nuys, CA ARK Author: Houston, Texas Advertising / Deceptive: MoneyPak Nationwide  
 
15, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
16, Report #1178278


Sep 21 2014
04:37 PM
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Green Dot Corporation Response Author: Jacksonville, Florida Cash Services: GreenDot Nationwide
 
 
17, Report #1176676


Sep 14 2014
09:15 AM
Green Dot/Moneypak blocking refunds to prepaid cards California (Corporate Offices) Internet Author: Fort Worth, Texas Financial Services: Green Dot/Moneypak Internet  
 
18, Report #1176640


Sep 13 2014
10:30 PM
Green Dot Corporation I purchased a Green Dot moneypak,went to load it on my prepaid debt card and the moneypak said insufficient funds. I've been back and forth with green dot for almost 2weeks trying to get my money back.The store i purchased it from Pilot Travel Center in Des Miones,IA. stated they loaded it on the moneypak,the transaction was sucessful, green dot stated it was not loaded. I've been bounced back and forth between these two companies.blaming each other. I just want my money back! Des Miones,Iowa Nationwide Green Dot Corporation Response Author: Albany, Georgia Convenience Stores: Green Dot Corporation Nationwide  
 
19, Report #1174631


Sep 05 2014
09:25 AM
USA.FAST CASH LEGAL GROUP OF ATTORNEYS THREATENED TO HAVE ME PICKED UP BY A SHERIFF AND TAKEN TO A JUDGE AND INCARCERATED FOR 4 TO 5 MONTHS FOR NON PAYMENT OF A PAYDAY LOAN I BORROWED SOMETIME BACK IN 2010-2012. WHEN I CALLED THEM BACK I ASKED NUMEROUS TIMES FOR THEM TO EMAIL THE LOAN DOCUMENTATION SO I COULD SEE PROOF OF THE LOAN... THEY REFUSED. THEN THEY SAID WITHIN 24 HOURS I WOULD BE PICKED UP BY THE SHERIFF AND TAKEN TO JAIL... I WASN'T SURE WHEATHER TO BELIEVE THEM SO I BOUGHT A MONEYPAK FOR $300 AND CALLED THEM BACK TO GIVE THEM THE NUMBER ON THE BACK. THEY EMAILED ME A CONFIRMATION OF MY PAYMENT, BUT AGAIN THIS WEEK THEY ARE EMAILING ME FOR ANOTHER $500 AND IF I DON'T PAY IT THEY WILL HAVE ME PICKED UP BY THE SHERIFF AND THROWN IN JAIL. THIS IS OBVIOUSLY A SCAM AND I HAVE BEEN RIPPED OFF FOR $300. BUT THEY ARE STILL THREATENING ME THROUGH VOICEMAILS ON MY PHONE AND THROUGH MY EMAIL ACCOUNT. Internet Internet Author: Washington, Pennsylvania Criminal Justice System: USA.FAST CASH LEGAL GROUP OF ATTORNEYS Internet  
 
20, Report #1173816


Sep 02 2014
08:28 AM
A1Cash Advance Paul Johnson instalment loan promised....bought moneypak card to verify ability to pay...did the mistake of giving them the pin number....card was emptied within 15 minutes.....tried several times to call back at this number. 872 213 9868...goes into vm.....but original number given of 224 635 3167 goes to Paul Johnson the one i dealt with.....i am out 230.00 and will have to watch my checking account or close it out unk Nationwide return call Author: Canton, Ohio Liars: A1Cash Advance Nationwide  
 
21, 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 You haven't been talking to any representative of GE - you have been talking to scammers. Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
22, Report #1168593


Aug 09 2014
06:51 AM
US capital advance US capital advance/ goverment lendingus capital federal loan department this company will ask you to pay a verification fee then when you pay they will ask you to pay the tax fee then when you pay that they ask for you to pay for insurance on the loan amount they have you pay threw a moneypak card thats when they get you they tell you the money was not on the card and deny your loan and wont refund your cash Fortworth Texas Author: Chicago, Illinois BBB Better Business Bureau: US capital advance Internet  
 
23, 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  
 
24, Report #1164833


Jul 24 2014
08:08 PM
Sam Wilson law office Police officer Erick, conspiracy aid Linda. he pretends to be law enforcement and threatened to arrest me for a bogus claim he is handling for a client. Unless I paid 750.00 using moneypak. Miami Florida,Ohio,Ky Author: olive hill, Kentucky Wanted Criminals: Sam Wilson law office Nationwide  
 
25, 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  
   
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