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Showing 26-50 of 400 Found Reports For more results perform a general search for "moneypak"

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26, Report #1196253
Dec 18 2014
08:01 AM
Anderson Law Group Lisa AnnLegal Representative email saying Dear Debtor, signed Legal Representative Internet
Author: Ironton, Ohio
27, Report #1196187
Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas
Author: Newark, Delaware
28, Report #1195989
Dec 17 2014
09:00 AM
green dot moneypak scammed pasenda California
Author: midland, Michigan
29, Report #1193619
Dec 06 2014
09:04 PM
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his a*s for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet
Author: paragould, Arkansas
30, Report #1192496
Dec 02 2014
09:40 AM
Rebuttal
Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet
Author: Morristown, Tennessee
31, Report #1192161
Nov 30 2014
06:24 PM
ipower credit services / Lisa Kemp Lisa Kemp, Gracie Gomez, (((Redacted)))(((Redacted))), Lisa Kemp, Gracie Gomez IPOWER, IPOWER credit services, SCN/CPN, Funding, New Credit Files
Author: Las Vegas, Nevada
32, Report #1192116
Nov 30 2014
10:04 AM
moneypakforbitcoins.com moneypakforbitcoins.com this website www.moneypakforbitcoins.com is a SCAM internet - online Internet
Author: new york, New York
33, 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
34, Report #1190012
Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
Author: Pennsylvania
35, Report #1189011
Nov 14 2014
08:59 PM
usa government grants a alleged or supposed representatives of usagovernment grants that contacted me by my very difficult to get cell phone solitication and that I had been accepted/qualify for us government grants into there protocol washington state pops up on the phone Washington
Author: ASPEN, Colorado
36, Report #1188978
Nov 14 2014
05:18 PM
Iphoneslows (@iphone_retail) Scammed me out of money for an iphone that I never received... Internet
37, Report #1188766
Nov 13 2014
05:25 PM
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet
Author: Miami, Florida
38, Report #1188631
Nov 13 2014
08:48 AM
Rebuttal
Green Dot Corporation MoneyPak Green Dot has taken $300 and I want it back! Pasadena Nationwide
39, Report #1187243
Nov 06 2014
11:46 AM
wheretobuymedication@gmail.com Promised online medications via MoneyPak. These people are CROOKS !!! Do not trust them, even for Colchicine. Internet
Author: Annapolis, Maryland
40, Report #1187141
Nov 06 2014
06:00 AM
Rebuttal
Ricky Lamont Sampson Monique Sampson MoneyPak and Vanilla Reload Scam Detroit Michigan
Author: New York
41, Report #1187039
Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet
Author: Farmington Hills, Michigan
42, Report #1186295
Nov 02 2014
07:05 AM
ez cash nash brown,hugh foster,james meek ripoff report, fraud, theft by deception,consumer fraud,tax fraud reading city Pennsylvania
Author: saint helens, Oregon
43, Report #1186270
Nov 01 2014
08:49 PM
Rebuttal
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California
Author: yakima, Washington
44, Report #1185149
Oct 27 2014
09:04 AM
MoneyPak moneypak balance Money Rip Off - Scam Van Nuys, CA ARK
Author: Houston, Texas
45, Report #1184965
Oct 25 2014
05:42 PM
corporate research international Paul Wood 2000.00 check to go shopping mesquite Texas
Author: san diego, California
46, Report #1181468
Oct 23 2014
12:01 PM
Photo
Craigslist Flagging Service CraigslistFlaggingService@gmail.com, flagawaycl@gmail.com Scammer, Stops contact after Payment Received Internet
Author: Los Angeles, California
47, Report #1183769
Oct 19 2014
02:53 PM
GE CAPITAL Bob Benjamin Scammed me HARD! !!! Florida
Author: Capron, Virginia
48, Report #1183526
Oct 17 2014
06:15 PM
Americaoneunsecured.com John Conner Scam Loan Company! Tallahassee Florida
Author: Ogden, Utah
49, Report #1183067
Oct 15 2014
01:23 PM
CASHNET.ADVANCE ROBERT WATSON  Internet
Author: SPRINGFIELD, Oregon
50, 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

Approximately 400 Reports Found

Showing 26-50 | Showing Page 2 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
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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