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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, Report #1017740


Jul 07 2014
02:53 PM
Gdmp v1.3 generator Greendot Moneypak Generator Greendot Moneypak Generator scam, does not work Internet
Yes, Your still going to need that Author: Sarasota, Florida Software: Gdmp v1.3 generator Internet
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1142944


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


Apr 23 2014
09:58 AM
greendot moneypak ridicoulous pasedena California Green Dot Corporation Response Author: mobile, Alabama Credit Card Fraud: greendot moneypak pasedena, California  
 
11, 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  
 
12, Report #1131886


Mar 20 2014
10:03 AM
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet  From a CashNetUSA Representative Author: Philadelphia, Pennsylvania Loans: CashNetUSA Internet  
 
13, 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  
 
14, Report #1117717


Jan 22 2014
04:34 PM
Comcast and Greendot Moneypak Scammed by Comcast Naples Florida Fraudsters DO have access to ComCast account information. Author: Naples, Florida Cable TV: Comcast and Greendot Moneypak Naples, Florida  
 
15, Report #1112645


Jan 03 2014
12:35 PM
GreenDot MoneyPak GOT SCAMMED internet  Author: colusa, California Unusual Rip-Off: GreenDot MoneyPak Internet  
 
16, Report #1097763


Nov 08 2013
12:18 PM
greendot moneypak Moneypak ripped off by moneypak or walmart greenville North Carolina
Green Dot Corporation Response Author: greenville, North Carolina Banks: greendot moneypak Greenville, North Carolina
 
 
17, Report #1085732


Sep 19 2013
07:52 AM
CashnetusaJennifer, Andre, Jason, Anthony, & Michael Cashnetusa tax id # 752018239 SCAM STRONG ACCENT WANTS UN TO SEND MONEY VIA GREENDOT MONEYPAK SCAM SCAM SCAM Chicago Illinois Ditto Author: newark, New Jersey Loans: CashnetusaJennifer, Andre, Jason, Anthony, & Michael Chicago, Illinois  
 
18, Report #1080260


Aug 30 2013
10:57 AM
quick-cash-pay-day-loan-company.org John Williams and Richard Knight or Brad Lee... All are working toge Pay day loan unsecure loan scam...ask for payment up front with greendot moneypak.. then ask for more money Homestead Homestead Author: manhattan , Kansas Advertising / Deceptive: quick-cash-pay-day-loan-company.org Select State/Province  
 
19, Report #1065957


Jul 10 2013
01:48 PM
Payday loans of/for America James Watson, David Miller, anyone with an INDIA accent wanted me to prove i had 1st month payment for a loan of $3000. told to put on greendot moneypak. was suppose to be for verification ONLY. They idontknow Texas Author: Aurora, Illinois Loans: Payday loans of/for America idontknow, Texas  
 
20, Report #1062523


Jun 27 2013
10:10 AM
GREENDOT CORPARATION AKA GREENDOT MONEYPAK WILL NOT REFUND MY STOLEN MONEY AND THE EXCUSE THEY GIVE IS BECAUSE THE SCAMMER USED IT ALREADY Pasadena California question Author: Bayonne, New Jersey Cash Services: GREENDOT CORPARATION Pasadena, California  
 
21, Report #1041244


Apr 09 2013
11:04 AM
MoneyPak GreenDot MoneyPak Green Dot Company Policies Seem To Promote Fraud Monrovia, California Green Dot Cares Author: jacksonville, Florida Credit & Debt Services: MoneyPak GreenDot Monrovia, California  
 
22, Report #1006370


Jan 30 2013
06:01 PM
Greendot Money Corporation Wal-Mart Greendot Moneypak Prepaid Worst Customer Service, Works with companies to take money, will NOT dispute charges, Internet Author: Studio City, California Credit Card Processing (ACH) Companies: Greendot Money Corporation Internet  
 
23, Report #987836


Dec 27 2012
05:38 PM
ACCOUNTNOW PREPAID CARD Greendot Moneypak WARNING ! Accountnow Propaid Credit Card Rammon, California We would like to help. Author: Luther, Oklahoma Credit Card Processing (ACH) Companies: ACCOUNTNOW PREPAID CARD Rammon, California  
 
24, Report #970231


Nov 16 2012
12:49 PM
GreenDot MoneyPak Greendot MoneyPak Ripoff, Fraud!! Internet Author: smyrna, Georgia Cash Services: GreenDot Internet  
 
25, Report #959357


Oct 24 2012
10:32 AM
www.pinnfingroup.com is a loan scam - (800) 597-0417 Lauren Hall, Alex Mithers, Irene Bennett, Tracey Kane, Brittney Haynes Advance Fee Loan Scam with GreenDot MoneyPak for insurance payment Raleigh, Internet, North Carolina Author: Raleigh, North Carolina Loans: www.pinnfingroup.com is a loan scam - (800) 597-0417 Raleigh, Internet, North Carolina  
   
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