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

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Showing 51-75 of 400 Found Reports For more results perform a general search for "moneypak"

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51, Report #1182789
Oct 14 2014
09:10 AM
Derek Bohlken Internet loan not repaid as promised Internet
Author: Cedar Crest, New Mexico
52, Report #1181939
Oct 09 2014
12:16 PM
Advance america Peter smith and, Kevin James PLEASE HELP AND BEWARE!!!!!  Plantation Florida
Author: Waianae, Hawaii
53, Report #1181302
Oct 06 2014
04:26 PM
7 minute loan loan scam plantation Florida
Author: rock island, Illinois
54, Report #1180559
Oct 02 2014
04:44 PM
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida
Author: Cheney, Washington
55, Report #1180493
Oct 02 2014
08:52 AM
7 Minute Loans Glenn Maxwell, Jimmy Walker, Bruce Loan Fraud Pleasanton, Fl. Internet
Author: Paradise, California
56, Report #1179738
Sep 28 2014
06:14 AM
Rebuttal
Buy Pain Meds Now Buy Norco fro Home They took my money, confimed receipt of payment, then said I would get a tracking number, and after 3 weeks and 10 emails later, nothing. It was guaranteed overnight. Internet
Author: Youngsville, North Carolina
57, Report #1179537
Sep 26 2014
04:29 PM
Government Grants $10200 Government Grants Nationwide
Author: Bremerton, Washington
58, Report #1179412
Sep 26 2014
09:30 AM
Cindy W Oakley Damto Clothes Mystery Shopper Mesquite Texas
Author: Columbus, Mississippi
59, Report #1178501
Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida
Author: Houston, Texas
60, Report #1178278
Sep 21 2014
04:37 PM
Rebuttal Photo
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Author: Jacksonville, Florida
61, Report #1178039
Sep 19 2014
09:22 PM
AceCashExpress/Jack Williamson Jason Smith all employees have heavy India accents unsecured loans Washington DC
Author: California
62, Report #1177724
Sep 18 2014
04:13 PM
Richard Boyce Claimed we owed money to Cash Advance Inc and they are ready to proceed to court. Internet
Author: Toponas, Colorado
63, Report #1176916
Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah
Author: South Lake Tahoe, California
64, Report #1176676
Sep 14 2014
09:15 AM
Green Dot/Moneypak blocking refunds to prepaid cards California (Corporate Offices) Internet
Author: Fort Worth, Texas
65, Report #1176640
Sep 13 2014
10:30 PM
Rebuttal
Green Dot Corporation I purchased a Green Dot moneypak,went to load it on my prepaid debt card and the moneypak said insufficient funds. I've been back and forth with green dot for almost 2weeks trying to get my money back.The store i purchased it from Pilot Travel Center in Des Miones,IA. stated they loaded it on the moneypak,the transaction was sucessful, green dot stated it was not loaded. I've been bounced back and forth between these two companies.blaming each other. I just want my money back! Des Miones,Iowa Nationwide
Author: Albany, Georgia
66, Report #1176457
Sep 12 2014
05:58 PM
Ustarcash.com Scammed me out of $1,300 Jackson, California Internet
Author: Peekskill, New York
67, Report #1176393
Sep 12 2014
01:21 PM
seven minute loan deceitful, scammers, crooks Internet
Author: Tampa, Florida
68, Report #1175491
Sep 09 2014
10:31 AM
Rebuttal
Quick Paydayz BEWARE - A TOTAL SCAM Internet
Author: Post Falls, Idaho
69, Report #1174942
Sep 06 2014
02:11 PM
Rebuttal
Rita Leon Travel Trailer was paid for and never delivered Roswell Georgia
Author: Levelland, Texas
70, Report #1174631
Sep 05 2014
09:25 AM
USA.FAST CASH LEGAL GROUP OF ATTORNEYS THREATENED TO HAVE ME PICKED UP BY A SHERIFF AND TAKEN TO A JUDGE AND INCARCERATED FOR 4 TO 5 MONTHS FOR NON PAYMENT OF A PAYDAY LOAN I BORROWED SOMETIME BACK IN 2010-2012. WHEN I CALLED THEM BACK I ASKED NUMEROUS TIMES FOR THEM TO EMAIL THE LOAN DOCUMENTATION SO I COULD SEE PROOF OF THE LOAN... THEY REFUSED. THEN THEY SAID WITHIN 24 HOURS I WOULD BE PICKED UP BY THE SHERIFF AND TAKEN TO JAIL... I WASN'T SURE WHEATHER TO BELIEVE THEM SO I BOUGHT A MONEYPAK FOR $300 AND CALLED THEM BACK TO GIVE THEM THE NUMBER ON THE BACK. THEY EMAILED ME A CONFIRMATION OF MY PAYMENT, BUT AGAIN THIS WEEK THEY ARE EMAILING ME FOR ANOTHER $500 AND IF I DON'T PAY IT THEY WILL HAVE ME PICKED UP BY THE SHERIFF AND THROWN IN JAIL. THIS IS OBVIOUSLY A SCAM AND I HAVE BEEN RIPPED OFF FOR $300. BUT THEY ARE STILL THREATENING ME THROUGH VOICEMAILS ON MY PHONE AND THROUGH MY EMAIL ACCOUNT. Internet Internet
Author: Washington, Pennsylvania
71, Report #1173985
Sep 02 2014
05:02 PM
Rebuttal
XOXO Telecom Group XTG Phonesex Company Rip Off Atlanta Georgia
Author: Beverly Hills, California
72, Report #1173958
Sep 02 2014
03:19 PM
Rebuttal
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio
Author: Detroit, Michigan
73, Report #1173816
Sep 02 2014
08:28 AM
A1Cash Advance Paul Johnson instalment loan promised....bought moneypak card to verify ability to pay...did the mistake of giving them the pin number....card was emptied within 15 minutes.....tried several times to call back at this number. 872 213 9868...goes into vm.....but original number given of 224 635 3167 goes to Paul Johnson the one i dealt with.....i am out 230.00 and will have to watch my checking account or close it out unk Nationwide
Author: Canton, Ohio
74, Report #1173543
Aug 31 2014
12:15 PM
Rebuttal
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide
Author: River Grove, Illinois
75, Report #1170210
Aug 26 2014
03:33 PM
Cara R hi5 is a Website and  i knew it was all fake and a scam and my mother was with me through all of this and she said to me so now you know it was a scam and to never do it again and that i learned my lesson. thats it bassically. Alexandria, LA LA Internet
Author: Kansas, Missouri

Approximately 400 Reports Found

Showing 51-75 | Showing Page 3 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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