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

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Showing 1-25 of 400 Found Reports For more results perform a general search for "MoneyPak"

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1, Report #1518841
Jun 03 2022
09:57 PM
Moneypak Greendot Greendot Their site won't allow me to register sign up after I gave my social security number
Author: harrington park, NJ
2, Report #1494545
Apr 27 2020
07:03 PM
Photo
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Author: Rowland Heights, CA
3, Report #1479107
May 21 2019
08:50 AM
Photo
Green Dot MoneyPak MoneyPak stole $200 from me monrovia california
Author: bossier city
4, 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
5, Report #1468605
Dec 01 2018
07:11 PM
MoneyPak Green Dot Then they say 30 days to use the card hmmmm but ifthey thwart you from adding YOUR money into YOUR account within 30 days hen they keep your money WTF??? Pasadena California
Author: San Diego, CA
6, Report #1428944
Feb 13 2018
06:51 AM
Moneypak reload card Stole my money Internet
Author: Lemon Grove, California
7, Report #1414722
Dec 02 2017
07:19 PM
GreeDot Corporation Money PAK Green Dot Bank Bonneville BANK Steven W. Streit Mark Shifke Consumer fraud Pasadena California
Author: Boise, Idaho
8, Report #1408651
Oct 25 2017
11:45 PM
Valerie Evans Scammed Me Out of Money Under False Pretense of Line of Credit Program Los Angeles California
Author: Cary, North Carolina
9, 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
10, Report #1349217
Jan 11 2017
03:33 PM
Pierce County Sheriff Lt. ParkerCpt. DavenportLt. Hodges Failure to Appear Scam - Civil Duty / Jury Duty Tacoma Washington
Author: Washington
11, Report #1276395
Dec 26 2015
11:29 PM
Buypainmeds.com Took $250 and sent no norco Internet
Author: Hesperia, California
12, 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
13, Report #1231412
May 25 2015
01:21 PM
PayPowerCash LLC (advance America Co.) Samuel Martin I received a email SAYING IT WAS FROM : INTERNET CRIME COMPLAINT CENTER .(IC3) Los Angeles California
Author: Philadelphia, Pennsylvania
14, Report #1223942
May 07 2015
11:33 AM
Rebuttal Photo
Credit Repair Sweep, CRS Enterprise Group, LLCBranche & Associates CreditRepairSweep.Com - Service Does Not Work, Promised Refund Never Received Florida, New York Internet
Author: Alabama
15, 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
16, Report #1205944
Feb 01 2015
12:20 PM
Ace Cash Services they asked me to make a payment using various prepaid reloadable cards such as MoneyPak. Internet
Author: Chicago, Illinois
17, Report #1204645
Jan 27 2015
08:12 AM
Rebuttal
CITI Financial Ryan Taylor, Loan Officer Company Motto: When a man is down and out screw him good. New York New York
Author: Saraland, Alabama
18, Report #1203245
Jan 21 2015
02:58 PM
Rebuttal Photo
advanced cash I didn't realize I was a philanthropist Nationwide
Author: milwaukee, Wisconsin
19, Report #1201514
Jan 13 2015
09:56 PM
paul wood..myteryshoppergroups/10004000@gmail.com sent 2200 dollar money order to me in mail and instructions to go to walmart and buy a 10 dollar gift and keep i but first before all this had to deposit big check in bank then text him for him to deposit..yeah right! then go to walmart get 10 dollar gift keep it report back to him the evaluation ......then go to the stores he put on the paper cvs walgreens etc and get these moneypaks for like 2000 dollars...scratch them and send pins to him...take pics of pins and send to him by email...so no way did i do it...scammer...oh he said hes giving some to charity.\.right... email
Author: saint peters, Missouri
20, Report #1200755
Jan 10 2015
03:02 PM
Rebuttal
GREEN DOT GREENDOT FRAUD PASADENA California
Author: GRAHAM, Washington
21, Report #1200615
Jan 09 2015
07:22 PM
Dana Malone Michelle Rose- Financing Center Customer SupportAKA:eBay tickets-payment@accountant.com Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html
Author: Depere, Wisconsin
22, Report #1200269
Jan 08 2015
02:51 PM
Advance America James Thompson #1289 Approved fora $1500 loan Houston Texas
Author: Aragon, Georgia
23, 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
24, Report #1197874
Dec 27 2014
04:41 PM
wheretobuymedication.com WARNING!!! CRIMINALS!!! said somewhere in Arizona Internet
Author: Cordova, Alabama
25, Report #1196321
Dec 18 2014
01:21 PM
mystery shopper Paul Wood Scammed single mother of 5 during the holidays Internet
Author: Eugene, Oregon

Approximately 400 Reports Found

Showing 1-25 | Showing Page 1 of 16

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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
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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
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
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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
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
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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
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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