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

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Showing 1-25 of 94 Found Reports For more results perform a general search for "GreenDot MoneyPak"

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1, Report #1518841
Jun 03 2022
09:57 PM
Moneypak Greendot Greendot Their site won't allow me to register sign up after I gave my social security number
Author: harrington park, NJ
2, Report #1200755
Jan 10 2015
03:02 PM
Rebuttal
GREEN DOT GREENDOT FRAUD PASADENA California
Author: GRAHAM, Washington
3, 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
4, Report #1181302
Oct 06 2014
04:26 PM
7 minute loan loan scam plantation Florida
Author: rock island, Illinois
5, Report #1180559
Oct 02 2014
04:44 PM
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida
Author: Cheney, Washington
6, Report #1179537
Sep 26 2014
04:29 PM
Government Grants $10200 Government Grants Nationwide
Author: Bremerton, Washington
7, 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
8, Report #1178278
Sep 21 2014
04:37 PM
Rebuttal Photo
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Author: Jacksonville, Florida
9, Report #1176457
Sep 12 2014
05:58 PM
Ustarcash.com Scammed me out of $1,300 Jackson, California Internet
Author: Peekskill, New York
10, Report #1017740
Jul 07 2014
02:53 PM
Rebuttal Photo
Gdmp v1.3 generator Greendot Moneypak Generator Greendot Moneypak Generator scam, does not work Internet
Author: Sarasota, Florida
11, 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
12, Report #1076056
Jun 23 2014
03:56 PM
american loans/ alan pete American payday loans you will be approved up to $25,000 even with bad credit!!! Findlay OHIO
Author: kissimee, Florida
13, 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
14, Report #1113331
Jun 11 2014
03:14 PM
loans of america patric dell and john ryan they took 590.00 dollars from me promise of a 3000.00 dollar loan internet nationwide
Author: winfield, Alabama
15, 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
16, 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
17, Report #1135766
May 19 2014
09:11 AM
American Finance Keith James Scam Miami Florida
Author: O'Brien, Florida
18, Report #1142944
Apr 30 2014
10:51 AM
GREENDOT MONEYPAK Pasadena California
Author: lake forest, California
19, Report #1133500
Apr 23 2014
09:58 AM
Rebuttal
greendot moneypak ridicoulous pasedena California
Author: mobile, Alabama
20, 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
21, Report #1138678
Apr 14 2014
09:28 AM
thehappychemist.com cbaldthegreat@gmail.com scam steal rip-off take Internet
Author: Cedar PArk, Texas
22, Report #1135769
Apr 02 2014
04:01 PM
Cashnet USA Richard Scam Chicago Illinois
Author: O'Brien, Florida
23, Report #1131886
Mar 20 2014
10:03 AM
Rebuttal
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet 
Author: Philadelphia, Pennsylvania
24, Report #1131887
Mar 19 2014
04:20 PM
GreenDot MoneyPak Corrina,Jeff, AND Rebecca GREENDOT IS SCAMMING US!!! Pasadena California
Author: Maryland
25, Report #1131091
Mar 16 2014
03:05 PM
FastCash Shawn Gibson, Edward Smith, Nickolas Hall they took my money saying i was getting a loan and never paid me miami Florida
Author: Patoka, Indiana

Approximately 94 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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