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

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Showing 1-9 of 9 Found Reports For more results perform a general search for "MoneyPak GreenDot"

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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 #1182858
Oct 14 2014
01:31 PM
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide
Author: Santa Barbara, California
3, Report #1118727
Jan 27 2014
11:09 AM
Ray Walter This man is a hundred percent scam, build trust to me and took me $1,000 just few minutes Nationwide
Author: Mesa, Arizona
4, Report #1106896
Dec 13 2013
07:44 PM
Cash Now Network Loan Company, Foreign Fake Agent, Ramon and Ramon and Mac DawsonLoan Company that ask for Moneypak The fake agent made me buy MoneyPac or Vanilla Reload Network reloadable card to pay installation fee $110.00 then another one of $100.00 to pay to wire money and $110.00 for western union. Houston Texas
Author: Denton, Texas
5, Report #1041244
Apr 09 2013
11:04 AM
Updated Rebuttal
MoneyPak GreenDot MoneyPak Green Dot Company Policies Seem To Promote Fraud Monrovia, California
Author: jacksonville, Florida
6, Report #970231
Nov 16 2012
12:49 PM
GreenDot MoneyPak Greendot MoneyPak Ripoff, Fraud!! Internet
Author: smyrna, Georgia
7, Report #951442
Oct 05 2012
06:48 PM
Richard C Harr Selling tickets to SC Gamecocks vs Georgia football game, also several other venues ie. Justin Beber and SeaHawks tickets! Asked to send MoneyPak directly to him and he would send tickets by electonic, Internet
Author: Mooresville, North Carolina
8, Report #891826
Jun 01 2012
05:48 PM
Closeoutsalescentral Closeout salescentral Scammers prey on families buying play sets and exercise equipment. Very Professional! Internet, Internet
Author: Coon Rapids, Minnesota
9, Report #493167
Sep 11 2009
07:06 AM
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California
Author: Clearwater, Florida

Approximately 9 Reports Found

Showing 1-9 | Showing Page 1 of 1

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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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Wilshire Financial Services
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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Wilshire Financial Services
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