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

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Showing 26-50 of 94 Found Reports For more results perform a general search for "greendot-moneypak"

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26, Report #1127023
Feb 27 2014
01:12 PM
Rebuttal
CASHADVANCE USA,Ltd. CashNet,Cash4 u. They took my money to secure a loan and then they wanted more.Still no loan,no refund. Austin Texas
Author: elgin, Illinois
27, Report #1125633
Feb 23 2014
11:55 AM
CashNetUSA.com---David Miller Offers loans with no upfront information about charges Internet
Author: Merced, California
28, Report #1125498
Feb 21 2014
03:16 PM
Fast Cash/Cash Net Stole $540 right out of our pocket!!  Washington D.C.
Author: El Paso, Texas
29, Report #1117717
Jan 22 2014
04:34 PM
Rebuttal
Comcast and Greendot Moneypak Scammed by Comcast Naples Florida
Author: Naples, Florida
30, Report #1116338
Jan 18 2014
12:17 PM
Photo
Jehovah Jireh Communications AKA Eloans Scam me out of $185 Palmer Texas
Author: Germantown, Maryland
31, Report #1112645
Jan 03 2014
12:35 PM
GreenDot MoneyPak GOT SCAMMED internet 
Author: colusa, California
32, Report #1104711
Dec 05 2013
05:13 PM
Express Consumer Loans DAVID JENKINS, C.E.OGregory Watt, Sindy Lee State Department of MD,pay a state to state comission Washington D.C.
Author: Riverdale, Maryland
33, Report #1097763
Nov 08 2013
12:18 PM
Rebuttal Photo
greendot moneypak Moneypak ripped off by moneypak or walmart greenville North Carolina
Author: greenville, North Carolina
34, Report #1091885
Oct 14 2013
01:39 PM
Photo
Greenwald Financial Eric McDonald MoneyPak Scam Winchester Alabama
Author: Piedmont, Alabama
35, Report #1086401
Sep 22 2013
04:19 AM
Rebuttal
green dot MoneyPak prepaid cc refiller service Internet
Author: Alturas, California
36, Report #1085732
Sep 19 2013
07:52 AM
Rebuttal
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
Author: newark, New Jersey
37, Report #1084057
Sep 12 2013
09:07 PM
national cash advance Jake Connor, Kevin Rodger, Mark Thomas, Kyle Walker called after applying for an online loan internet nationwide
Author: Lillian, Texas
38, 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
39, 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
40, Report #1074792
Aug 11 2013
12:03 AM
Greendot Unable To Use Valid Moneypak Card Multiple Times Monrovia California
Author: Fort Worth, Texas
41, 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
42, Report #1062523
Jun 27 2013
10:10 AM
Rebuttal
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
Author: Bayonne, New Jersey
43, Report #1056947
Jun 06 2013
12:30 PM
Payday for America continues to call me and harrassing me Internet
Author: Austin, Texas
44, Report #1056335
Jun 04 2013
12:46 PM
Cashnet USA Company - Cash Financial scam, cashnet usa Chicago Illinois
Author: Aurora, Colorado
45, Report #1053678
May 24 2013
04:44 PM
Rebuttal
fid.support.ataol.com he said he was tired of talking to me he wanted to kick my a** Monroe Georgia
Author: 30655, Georgia
46, Report #1053516
May 24 2013
07:32 AM
Rebuttal
Xpress Financial Services Rip off, possible identity theft Miramar Florida
Author: Rhinebeck, New York
47, Report #1044648
Apr 19 2013
01:57 PM
national affidavit dept. John Mills He have registered a case against me from cash advance/cashnet for $450 if I didn't contact him I will pay a penalty of $15000 and $1500 in court and attorney fees Internet
Author: indianapolis, Indiana
48, Report #1043896
Apr 17 2013
07:00 AM
Rebuttal
EZ Money.us EZ Money payday loans Payday Loan Scam...They take your processing fee and run, Internet
Author: Allentown, Pennsylvania
49, 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
50, Report #1038577
Mar 27 2013
03:15 PM
cash loan usa APPROVED FOR A $5000 LOAN Internet, New York
Author: russellville, Tennessee

Approximately 94 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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
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
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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
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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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