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

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Showing 1-25 of 190 Found Reports For more results perform a general search for "Green Dot Money Pak"

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1, Report #1502430
Nov 30 2020
09:45 PM
Green Dot Green dot money pak Green dot my money! Alton IL
2, Report #1464560
Oct 15 2018
10:02 AM
Green Dot Bank Green Dot prepaid debit card Green Dot, Money Pak, Go Bank Fraud Breach of Contract Ca
Author: warren, Mi
3, Report #1419351
Dec 26 2017
10:26 PM
green dot money pak Green dot money pak stole 300 dollars from money pak Pasadena California
Author: Seattle, Washington
4, 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
5, Report #1334259
Oct 20 2016
05:52 PM
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Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana
6, Report #1135763
Mar 28 2015
02:26 PM
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Green dot Money Pak Money Pak Takes your money and does not let you use it Phone support sucks, says go to web site then you can file a claim for a return of your money in 7 days what a bunch of crap. this business is scamming people daily Does not appear Internet
Author: Hastings, Michigan
7, Report #1214784
Mar 10 2015
05:48 PM
GE Capital Bank Zakir Husen, Legal Dept. Head;Thomas Walt; Mike Jacob;Jack Daniel ,deceased, asked for 6 months worth of payments, in order to receive a car, laptop, and loan for $90,000; $10,000 cash and $30,000 credit card, plus a line of credit of $20 million for my business Washington, D.C. & Ghandihara, India Nationwide
Author: Richmond, Virginia
8, Report #1201550
Jan 14 2015
07:00 AM
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
Author: Santa Maria, California
9, Report #1200325
Jan 08 2015
05:39 PM
getphoneloan.com Cashadvance Shawn Miller after confering with several reps, i was garunteed the money on greendot would remain on card. wrong .they took the money,ssid loan was in my acct. wrong.they ripped me off does not appear Internet
Author: palatka, Florida
10, Report #1196345
Dec 18 2014
02:21 PM
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet
Author: Hyattsville, Maryland
11, Report #1194875
Dec 11 2014
11:47 PM
Dasom Smith Rachel It was a grant for 9000$ New York Nationwide
Author: granite city, Illinois
12, Report #1193215
Dec 04 2014
10:58 PM
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GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
Author: Gary, Indiana
13, Report #1193060
Dec 04 2014
11:29 AM
ACS collections Angel DiGregorio Threatening calls and email stating garnish wages Internet
Author: North Huntingdon, Pennsylvania
14, Report #1192997
Dec 04 2014
07:03 AM
GE Money Financial GE Capital Loan Scammers California
Author: Mt Pleasant, Michigan
15, 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
16, Report #1188941
Nov 14 2014
03:30 PM
Cash Advance America I was told I was approved for $1,000 loan, to do that I needed to get a Greenpak money card and put $100 dollars on it. Then I was told to get another card and put $120.00 on it which I did, they said it was so the FDIC could back up my loan. When I checked my bank account money was not transferred I called back they said it was suppossed to be $122.00 dollars, otherwise money would not be in my account. I paid $220.00 and no money., based on the area code it is Los Angeles CA Nationwide
Author: Fort Collins, Colorado
17, Report #1185191
Oct 27 2014
12:49 PM
Hydra Financial Limited Fund III Fraud Investigations for Hydra Financial Bancruptcy collection scam. Internet
Author: Houston, Texas
18, Report #1183997
Oct 20 2014
07:10 PM
Rebuttal
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide
19, Report #1182556
Oct 13 2014
12:06 PM
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William Morrison Cash advance inc. This company emailed me several times for me to pay for a loan or else be sued and possibly incarcerated. Amenia New York New York
Author: El Reno, Oklahoma
20, Report #1182325
Oct 10 2014
09:24 PM
CITY CASH LOAN Brian Murphy called personal cell phone offering cash loan stated would be appeoved for $1000.00 loan under condition that we load $189.00 to a green dot money pack, after placing cash on card and many many calls from city cash loan they then stated we had to add more money to card for a documentation fee, after telling them that was not the agreement we then checked our green dot money pack and all our $189.00 had been stolen off the card. when tried talking to supervisor they stated there was nothing they could do. Nationwide
Author: kerrville, Texas
21, Report #1181648
Oct 08 2014
08:32 AM
American Financial Justin Scott Loan Scam San Antonio Texas
Author: OKlahoma City, Oklahoma
22, Report #1181406
Oct 07 2014
09:25 AM
criminal legal law services total scam auburn New York
Author: minneapolis, Minnesota
23, Report #1180372
Oct 01 2014
05:09 PM
Ge Capital Gave false advertisement and stated would be approved on a loan of $10,000. Scam and Ripoff california
Author: El Paso, Texas
24, Report #1179596
Sep 27 2014
06:40 AM
Morgan & Associates, San Antonio, Jason Marriott, Roger ClarkRoger Clark letter stating that I owed $740, docket 4100 re Cash Advance Inc San Antonio Texas
Author: Laguna Woods, California
25, Report #1177325
Sep 17 2014
05:56 AM
ACE CASH SERVICES I have never recieved any Internet
Author: newport, Tennessee

Approximately 190 Reports Found

Showing 1-25 | Showing Page 1 of 8

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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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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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