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

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Showing 51-75 of 91 Found Reports For more results perform a general search for "Green Dot Moneypak"

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51, Report #1091356
Oct 11 2013
06:38 PM
Pay Day Tree Shawn Miller, Mark Wilson had me get 3 greendotmoneypak cards totalling $245.00 promised $5000 in my account with in 15 min. New York New York
Author: little elm, Texas
52, Report #1087326
Sep 25 2013
03:07 PM
Rebuttal
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
Author: lithonia, Alabama
53, Report #1086401
Sep 22 2013
04:19 AM
Rebuttal
green dot MoneyPak prepaid cc refiller service Internet
Author: Alturas, California
54, Report #1085138
Sep 17 2013
09:20 AM
Cash Advance America Cashnet.USA1981@gmail.comFrank MorganMike Anderson (Frank Morgan)John Wilson, ManagerDaniel Brie ripped us off of $599 ithaca New York
Author: Frankfort, Kentucky
55, Report #1080244
Aug 29 2013
02:29 PM
Tammy Lam TAMMY LAM- FRAUD, SCAMMER; BEWARE NEVER LISTEN TO HER OR BUY FROM HER West Palm Beach Florida
Author: New Hyde Park, New York
56, Report #1077711
Aug 21 2013
03:22 PM
Dexter Cruz Mr Cruz contacted me saying I had outstanding payday loans Folsom California
Author: Texas
57, 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
58, Report #1071919
Jul 31 2013
08:25 PM
Rebuttal
Sun Resolution Group, Mr. Barry Fraudulent Debt Collector, Pay Day Loans PORT ST LUCIE, Florida
Author: O'fallon, Missouri
59, 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
60, Report #1053516
May 24 2013
07:32 AM
Rebuttal
Xpress Financial Services Rip off, possible identity theft Miramar Florida
Author: Rhinebeck, New York
61, Report #765795
Feb 10 2013
10:35 PM
Rebuttal Photo
Ad Nuke Craigslist Flagging Software False Advertising And Seller Never Mentioned Disclosures And Flagging Guidelines On Website Internet
62, Report #997219
Jan 15 2013
11:45 AM
sandford finance center Brett Silver President/Chairman, and Michael Dickson loan agent.Also using name Mortgage Hot Line They approved me for a personal loan of 20,000.00 never transferred any funds to my account Central Falls, Rhode Island
Author: blairsville, Pennsylvania
63, Report #995699
Jan 14 2013
10:49 AM
Updated Rebuttal
Green Dot Moneypak Card to refill prepaid CC Memphis, Tennessee
Author: Arlington, Tennessee
64, Report #971794
Jan 14 2013
07:59 AM
Rebuttal
Richard Costin Johnny Best Law Firm told me that i was going to be served at work and when i go to court bring someone to bail me out, California
Author: Ashburn, Virginia
65, Report #988429
Dec 28 2012
09:51 PM
Quick, Cash Mark Green Shon Moodie Cash advance 5250 dollars Kingston, Other
Author: Mesa, Arizona
66, Report #957412
Oct 31 2012
09:19 AM
Updated Rebuttal
same day loans green dot moneypak SCAM ALERT SAME DAY LOANS GRRENDOT MONEYPAK , Internet
Author: carthage, North Carolina
67, Report #956355
Oct 18 2012
09:30 AM
Rebuttal Photo
Pinnacle Finance Inc. Lauren Hall Ext. 4068, Joyce Tyler Ext. 4057, Alex Ext. 8123 Pinnacle Finance Offered a loan 15,000.00. Raleigh, North Carolina
Author: spokane valley, Washington
68, Report #948031
Oct 01 2012
12:00 PM
Updated Rebuttal Photo
Green Dot Wal-Mart Money Card Green Dot Corporation, GE Capital Retail Bank, Green Dot, MoneyPak, Wal-Mart Stores Inc. Don't get a Wal-Mart Money Card and Always check your reciept that second you finish your transaction. Monrovia, California
Author: Vinemont, Alabama
69, Report #948467
Sep 29 2012
12:57 PM
Green dot Moneypak card is a major rip-off , Internet
Author: Cos Cob, Connecticut
70, Report #941343
Sep 15 2012
04:02 PM
Rebuttal
Master Love Psychic and Spell Caster Cristiano Delano Cristiano Delano - He is a con artist Hollywood, Internet
Author: New York, New Mexico
71, Report #941170
Sep 14 2012
04:22 PM
Rebuttal Photo
Psychic Twin Master Kayla Duffy, Stephanie - a total scam - do not send them any money. Houston, Texas
Author: Miami, Florida
72, Report #940768
Sep 13 2012
02:09 PM
Global Relocation inc united relocation They stole my money!! 350$ DENVER, Colorado
Author: DENVER, Colorado
73, Report #929388
Aug 19 2012
08:58 AM
MoneyPak Green Dot MoneyPak bought card numbers illegible - called for numbers no help from customer service Kristine or Marisol Internet
Author: San Diego, California
74, Report #925075
Aug 09 2012
06:31 PM
Amerinet Financial Services Albert Simmons Promise Me $5,000 Personal Loan , Internet
Author: Brick, New Jersey
75, Report #895073
Jun 09 2012
06:28 AM
Mark Jones Ebet Technologists Scammed me out of $1000 using moneypak for sports tickets to Miami Heat, found on Craigslist.. Smooth talking crook!! Miami , Florida
Author: Jupiter, Florida

Approximately 91 Reports Found

Showing 51-75 | Showing Page 3 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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