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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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
You fell for an old, very common scam... Author: gentry, Arkansas Loans: keywall financial center manchester, New Hampshire
 
 
16, 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
Scam Author: Philadelphia, Pennsylvania Loans: cash resources now Philadelphia, Pennsylvania
 
 
17, Report #1113027


Jan 05 2014
06:21 AM
GREEN DOT MONEYPAK RIP OFF I WILL NEVER BUY IT AGAIN COMPANY IS BULL MIAMI FLORIDA I would contact the police Author: MIAMI, Florida Financial Services: GREEN DOT MONEYPAK Select State/Province  
 
18, 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 Lending Club Author: Manitowoc, Wisconsin Unusual Rip-Off: Lending Club San Francisco, California  
 
19, 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 Green Dot Corporation Response Author: lithonia , Alabama Cash Services: green dot moneypak Internet  
 
20, Report #1086401


Sep 22 2013
04:19 AM
green dot MoneyPak prepaid cc refiller service Internet Green Dot Corporation Response Author: Alturas , California Credit & Debt Services: green dot MoneyPak Internet  
 
21, 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  
 
22, 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  
 
23, Report #995699


Jan 14 2013
10:49 AM
Green Dot Moneypak Card to refill prepaid CC Memphis, Tennessee Like cash? Author: Arlington, Tennessee Cash Services: Green Dot Moneypak Memphis, Tennessee  
 
24, 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 Green Dot/MoneyPak Scam Author: Atlanta, Georgia Financial Services: Green Dot Money Pak Internet  
 
25, Report #957412


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