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

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Showing 1-25 of 91 Found Reports For more results perform a general search for "green dot moneypak"

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1, Report #1479107
May 21 2019
08:50 AM
Photo
Green Dot MoneyPak MoneyPak stole $200 from me monrovia california
Author: bossier city
2, Report #1474676
Mar 04 2019
08:58 PM
Sell My Time Share Now SellMyTimeshareNow.com SMTN.com Time Share Closing Services, LLC Time Share Brokers Services Fraud since day one, and still more FRAUD Orlando FL
Author: Sunrise, FL
3, 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
4, Report #1097994
Apr 24 2015
02:06 PM
Rebuttal Photo
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation  866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
Author: Jackson, Michigan
5, Report #1200269
Jan 08 2015
02:51 PM
Advance America James Thompson #1289 Approved fora $1500 loan Houston Texas
Author: Aragon, Georgia
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
7, Report #1196187
Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas
Author: Newark, Delaware
8, Report #1195989
Dec 17 2014
09:00 AM
green dot moneypak scammed pasenda California
Author: midland, Michigan
9, 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
10, Report #1190012
Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
Author: Pennsylvania
11, Report #1188978
Nov 14 2014
05:18 PM
Iphoneslows (@iphone_retail) Scammed me out of money for an iphone that I never received... Internet
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
13, Report #1186270
Nov 01 2014
08:49 PM
Rebuttal
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California
Author: yakima, Washington
14, Report #1183526
Oct 17 2014
06:15 PM
Americaoneunsecured.com John Conner Scam Loan Company! Tallahassee Florida
Author: Ogden, Utah
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
16, Report #1177724
Sep 18 2014
04:13 PM
Richard Boyce Claimed we owed money to Cash Advance Inc and they are ready to proceed to court. Internet
Author: Toponas, Colorado
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
18, Report #1176640
Sep 13 2014
10:30 PM
Rebuttal
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
Author: Albany, Georgia
19, Report #1173958
Sep 02 2014
03:19 PM
Rebuttal
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio
Author: Detroit, Michigan
20, Report #1173543
Aug 31 2014
12:15 PM
Rebuttal
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide
Author: River Grove, Illinois
21, Report #1170210
Aug 26 2014
03:33 PM
Cara R hi5 is a Website and  i knew it was all fake and a scam and my mother was with me through all of this and she said to me so now you know it was a scam and to never do it again and that i learned my lesson. thats it bassically. Alexandria, LA LA Internet
Author: Kansas, Missouri
22, Report #1171067
Aug 20 2014
02:23 PM
Photo
Steven Steele Steve Steele, Solidsteelesolid Iphone Scam, RipOff, Instagram Scam,Took My Money Never Shipped Iphone, Internet
Author: Texas
23, Report #1170947
Aug 20 2014
06:09 AM
Rebuttal
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
Author: Michigan, Michigan
24, 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
25, Report #1164710
Jul 24 2014
01:00 PM
7 Minute Loan Loan scam through Green Dot MoneyPak Plantation Florida
Author: Arlington Heights, Illinois

Approximately 91 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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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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