Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | moneypak
Approximately 101 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, Report #1017740


Jul 07 2014
02:53 PM
Gdmp v1.3 generator Greendot Moneypak Generator Greendot Moneypak Generator scam, does not work Internet
Author: Sarasota, Florida Software: Gdmp v1.3 generator Internet
 
 
3, Report #1157072


Jul 05 2014
09:58 AM
GE CAPITAL ADAM ASK ME TO PURCHASE A GREENDOT MONEYPAK FOR $150 AND WE WOULD GET A 2000 LOAN BUT THEN WAS TOLD TO PURCHASE ANOTHER GREENDOT MONEYPAK FOR INSURANCE OF $138 THEN IN 20 MINS WOULD HAVE THE MONEY WIRED TO OUR ACCOUNT.tHEN WAS TOLD THERE WAS A PROBLEM WIRING THE MONEY AND THE LOAN DEPT WOULD WORK ON IT AND I WOULD GET A CALL TOMORROW THEY NEVER CALLED ME BACK AND NOW WILL NOT ANSWER THE PHONE AT ALL. Nationwide Author: Roxboro, North Carolina Loans: GE CAPITAL Nationwide  
 
4, Report #1071222


Jun 25 2014
10:38 AM
pay day of america John Anderson This is a fraudulent Pay day advance company. i wastold i was approved for a loan but that to secure the loan I had to have 10% of the loan amount i was told to put it on a Greendot moneypack card. it clearly tell you in the moneypak if anyine asks for the number on the moneypak card IT IS A SCAM!!!! Believe it! After sending my money I was cussed out and called all kinds of expletives, and hung up on. I continues to get threatned and cussed when trying to recover my money. I don't know Author: charlotte , North Carolina Loans: pay day of america Select State/Province  
 
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 #1155792


Jun 18 2014
01:09 PM
Cash USA I received this email stating that I owe money. They have some wrong information, and wanted me to buy a moneypak then give them the 14 digit code. They wanted $693.00 to settle the claim. When I asked for their credentials, Dominique Bryant indicated We are from the CASH USA & that's the loan company. Bradenton Florida Author: ALBUQUERQUE, New Mexico Cash Services: Cash USA Bradenton, Florida  
 
8, Report #1101935


Jun 13 2014
10:26 AM
GE Capital Bank I was contacted by someone saying that I was approved for a loan up to $5,000,but due to a low credit score I would have to show that I could make the 1st mth pymt of $160. I was told to load the money on a greendot moneypak after 1 hr I would be contacted and they would wire $2,000 plus the$160 to my acct. After the hour passed they told me I would get my loan after I paid $240 for insurance to secure the loan in case I didn`t pay back after I refused to pay any more they said I would lose my $160 and there are no refunds. Tampa Florida Author: Saraland, Alabama Loans: GE Capital Bank Tampa, Florida  
 
9, Report #1153843


Jun 11 2014
08:06 AM
Greendot MoneyPak - Thief - Fraud - Scam - Corporate Lowlife - I hope they Rot - Steer Clear Internet - Ca Author: New York, New York Credit & Debt Services: Greendot MoneyPak Internet  
 
10, Report #1152596


Jun 06 2014
07:10 AM
EZ Cash Kevin White, Brandon White, Nash Brown Request GreenDot MoneyPak....$850 Orlando Florida Author: Upper Darby, Pennsylvania Loans: EZ Cash Select State/Province  
 
11, Report #1151604


Jun 03 2014
10:25 AM
GE MONEY SERVICES Joe Carter(really some Indian guy) when I was looking for a loan to consolidate some bills on the internet,these people called and offered me the best offer. I'm kinda familiar with GE and thought it would be legitimate. So after I spent money on the moneypak card of 450 dollars, they wanted more money.  Burlingame California Author: San Jose, California Telemarketers: GE MONEY SERVICES Burlingame, California  
 
12, Report #1151216


Jun 01 2014
05:53 AM
steve peyton or stevepeyton19@gmail.com or 646-349-5854 He runs a moneypak scam.  new york/new jersey Nationwide Author: new york, New York Personal Services: steve peyton Nationwide  
 
13, Report #1146969


May 15 2014
12:40 PM
loans of america John Ryan He told me to put $187.00 on a moneypak wanted more money i said no i just wanted my money back Fort Lauderdale Florida Author: Alpharetta, Georgia Financial Services: loans of america Fort Lauderdale, Florida  
 
14, Report #1144986


May 08 2014
07:39 AM
Advanced Paydayloans /Paul Wilson / James Hunt I was told I needed to show my first loan payment to Avanced payday loand of a total of $130d it was just to show that. I could pay the first month payment and that they would transfer it back in five minutes or just include it in my loan. I purchased a moneypak  and preceded as told nothing happened no loan then I was told I had to pay a bank to bank fee of a one time cost of $199.00. so I went and purchased another moneypak for $199.00 then while still in the store the advanced payday place Paul Wilson said my moneypak was invalid so I had the store manager check it and it was activated and then while on the phone with Advanced payday loan place they said I just needed to purchase another card since that one wasn't working. I had the manager of the Family dollar store call there numbers to see what happen to my card and it showed it was used and I would have to file a faudaulent reported to moneypak which I did. The Advanced payday loan placed informed if I don't come up with $199.00 today I would not get my loan time was a issue only. . Did not get my back plus no loan... Internet Author: Fannettsburg, Pennsylvania Unusual Rip-Off: Advanced Paydayloans Internet  
 
15, Report #1142944


Apr 30 2014
10:51 AM
GREENDOT MONEYPAK Pasadena California Author: lake forest, California Credit & Debt Services: GREENDOT MONEYPAK Pasadena, California  
 
16, Report #1133500


Apr 23 2014
09:58 AM
greendot moneypak ridicoulous pasedena California Author: mobile, Alabama Credit Card Fraud: greendot moneypak pasedena, California  
 
17, Report #1140284


Apr 20 2014
02:42 PM
Walmart Money Card/Greendot MOneypak Blocked my account while I was grocery shopping..no access to funds to feed my children Nationwide Author: Anderson, South Carolina Consumer Services: Walmart Money Card/Greendot MOneypak Nationwide  
 
18, Report #1139331


Apr 16 2014
12:30 PM
Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Possible Recipient of your PayPal payment : Aaron Yelenick (Yelenick22@gmail.com) fraud, moneypak scam Salt Lake City, Internet Utah Author: Greenfield, Indiana Cameras & Video: Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Salt Lake City, Utah  
 
19, 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  
 
20, 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
 
 
21, Report #1136666


Apr 05 2014
10:26 PM
Jay Bandzz MoneyPak scam Nationwide Author: Ruston, Louisiana Liars: Jay Bandzz Nationwide  
 
22, Report #1132846


Mar 22 2014
08:18 PM
MONEY PAK SCAM!!!! CRAIGSLIST 678-358-5649 TYLER, bossman_bizzle, Trying to flip $100 to $1000 THIS GUY WILL STEAL YOUR MONEY!!!! MONEYPAK SCAM!!! Internet Author: , Financial Services: MONEY PAK SCAM CRAIGSLIST 678-358-5649 Internet, Select State/Province  
 
23, Report #1131886


Mar 20 2014
10:03 AM
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet  Author: Philadelphia, Pennsylvania Loans: CashNetUSA Internet  
 
24, Report #1131887


Mar 19 2014
04:20 PM
GreenDot MoneyPak Corrina,Jeff, AND Rebecca GREENDOT IS SCAMMING US!!! Pasadena California Author: Maryland Credit Card Fraud: GreenDot MoneyPak Pasadena, California  
 
25, Report #1117717


Jan 22 2014
04:34 PM
Comcast and Greendot Moneypak Scammed by Comcast Naples Florida Author: Naples, Florida Cable TV: Comcast and Greendot Moneypak Naples, Florida  
   
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