MONEYPAK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406106


Oct 13 2017
01:25 PM
Green Dot Money Pak Person name Michael who is pretending to be a moneypak rep. This person named Michael stole two money pak green dot cards worth 500.00 each Santa Paula Internet Author: Gretna, Louisiana Unusual Rip-Off: Green Dot Money Pak Internet  
 
2, 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  
 
3, Report #1223942


May 07 2015
11:33 AM
Credit Repair Sweep, CRS Enterprise Group, LLCBranche & Associates CreditRepairSweep.Com - Service Does Not Work, Promised Refund Never Received Florida, New York Internet
Kenneth Justin Hassell AKA Justin Rapp Of CreditRepairSweep.com Is a Liar And a Fraud! Author: Alabama Credit & Debt Services: Credit Repair Sweep Internet
 
 
4, 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  
 
5, Report #1200755


Jan 10 2015
03:02 PM
GREEN DOT GREENDOT FRAUD PASADENA California QUESTION Author: GRAHAM, Washington Credit & Debt Services: GREEN DOT PASADENA, California  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1191975


Nov 29 2014
09:54 AM
pch Todd Sloan and Danielle Lam They call and text me and told me that we win the prize and money. they told me to go to the store to get the money pak and put 400.00 dollar on it. before they come to our house. Nationwide
Therefore not from PCH Author: Wadsworth, Ohio Unusual Rip-Off: pch Nationwide
 
 
11, 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 ,  
 
12, 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  
 
13, 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: Nationwide Financial Services: Cash Services: Green Dot Corporation Nationwide  
 
14, 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  
 
15, 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  
 
16, 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 Online Trading: Vanilla Reload Scam Internet  
 
17, 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  
 
18, 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  
 
19, Report #1183997


Oct 20 2014
07:10 PM
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide Green Dot Corporation Response Author: Nationwide Cash Services: Green dot money pak (Representative name is Mark) Nationwide  
 
20, Report #1183526


Oct 17 2014
06:15 PM
Americaoneunsecured.com John Conner Scam Loan Company! Tallahassee Florida who is this? who are you you are not key bank Author: Ogden, Utah Loans: Americaoneunsecured.com Tallahassee, Florida  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, Report #1175491


Sep 09 2014
10:31 AM
Quick Paydayz BEWARE - A TOTAL SCAM Internet ANOTHER VICTIM Author: Post Falls , Idaho Credit & Debt Services: Quick Paydayz , Select State/Province  
   
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