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

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Showing 76-100 of 400 Found Reports For more results perform a general search for "moneypak"

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76, Report #1171067
Aug 20 2014
02:23 PM
Photo
Steven Steele Steve Steele, Solidsteelesolid Iphone Scam, RipOff, Instagram Scam,Took My Money Never Shipped Iphone, Internet
Author: Texas
77, Report #1170947
Aug 20 2014
06:09 AM
Rebuttal
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061
Author: Michigan, Michigan
78, Report #1170637
Aug 18 2014
06:49 PM
Rebuttal
James Reyes James Rayes Ripped Me off for 275 Internet
Author: Robertsdale, Alabama
79, Report #1170617
Aug 18 2014
04:50 PM
Walmart Moneycard/GreedDot Prepaid Debit Cards Use to have good opinions... Nationwide
Author: Morristown, Tennessee
80, Report #1170470
Aug 18 2014
08:07 AM
Steven Steele iPhone Scam Internet
Author: Modesto, California
81, Report #1168593
Aug 09 2014
06:51 AM
US capital advance US capital advance/ goverment lendingus capital federal loan department this company will ask you to pay a verification fee then when you pay they will ask you to pay the tax fee then when you pay that they ask for you to pay for insurance on the loan amount they have you pay threw a moneypak card thats when they get you they tell you the money was not on the card and deny your loan and wont refund your cash Fortworth Texas
Author: Chicago, Illinois
82, Report #1166816
Aug 07 2014
02:20 PM
Rebuttal Photo
Dave Lewis dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo And Bing! Las Vegas, Nevada
Author: Omaha, Nebraska
83, Report #1166470
Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet
Author: Bozeman, Montana
84, Report #1165395
Jul 27 2014
09:20 PM
Rebuttal
Buypainmedsnow How to get a refund from these con artists Internet
Author: Los Angeles, California
85, Report #1164833
Jul 24 2014
08:08 PM
Sam Wilson law office Police officer Erick, conspiracy aid Linda. he pretends to be law enforcement and threatened to arrest me for a bogus claim he is handling for a client. Unless I paid 750.00 using moneypak. Miami Florida,Ohio,Ky
Author: olive hill, Kentucky
86, Report #1164710
Jul 24 2014
01:00 PM
7 Minute Loan Loan scam through Green Dot MoneyPak Plantation Florida
Author: Arlington Heights, Illinois
87, Report #1164663
Jul 24 2014
10:28 AM
Rebuttal Photo
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida
88, Report #1164289
Jul 23 2014
08:01 AM
Photo
MoneyPak Refuse refund of $296 less than 24 hours after providing receipt and proof of purchase Oakland Nationwide
Author: Oakland, California
89, Report #1163869
Jul 21 2014
05:40 PM
ez cash kevin white,james walker ask for monies up front then want more money to clear dispute on credit report. pennsylvania Internet
Author: VICTORVILLE, California
90, Report #1163666
Jul 21 2014
08:04 AM
Rebuttal
ge money services jack dawson manager ge money services are taking advantage of people that need help manager jack dawson is spear heading this they are taking money from people promising loans and never giving loans newark California
Author: roundrock, Texas
91, Report #1162491
Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida
Author: lowell, Massachusetts
92, Report #1162065
Jul 15 2014
07:29 AM
Loyalty Reward Department Comcast Xfinity scam David Clarke Employee ID LHM d.clarke@comcast.net Scammed me out of $300 for a comcast promotion Nationwide
Author: Waterford, Michigan
93, Report #1161748
Jul 13 2014
04:26 PM
Rebuttal
eBay Motors David Spencer is a fraud trying to sell me a car then asking for more money!! Internet
Author: Bridgeport, Washington
94, Report #1161288
Jul 11 2014
10:39 AM
One Click Cash ELoan Fraudulent Claim of owing money Illinois
Author: San Jose, California
95, Report #1160975
Jul 10 2014
08:46 AM
buy pain meds now Buypainmedsnow@gmail.com I sent 260 to buy pain meds now and im disabled and was just try to get my medication and now I have not received my order or a response from them even after leaving 45 emails on their website van anyone help me out. Internet
Author: Farmington, Missouri
96, Report #1160362
Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica
Author: Hogansville, Georgia
97, Report #1017740
Jul 07 2014
02:53 PM
Rebuttal Photo
Gdmp v1.3 generator Greendot Moneypak Generator Greendot Moneypak Generator scam, does not work Internet
Author: Sarasota, Florida
98, Report #1159768
Jul 05 2014
05:10 PM
Buy Pain Meds Now  wrote: Total is $1,318.00. With bulk order discount applied the total comes to $1,055 shipped Wednesday for Thursday morning delivery. does not appear Internet
Author: somerset, Kentucky
99, Report #1157072
Jul 05 2014
09:58 AM
GE CAPITAL ADAM ASK ME TO PURCHASE A GREENDOT MONEYPAK FOR $150 AND WE WOULD GET A 2000 LOAN BUT THEN WAS TOLD TO PURCHASE ANOTHER GREENDOT MONEYPAK FOR INSURANCE OF $138 THEN IN 20 MINS WOULD HAVE THE MONEY WIRED TO OUR ACCOUNT.tHEN WAS TOLD THERE WAS A PROBLEM WIRING THE MONEY AND THE LOAN DEPT WOULD WORK ON IT AND I WOULD GET A CALL TOMORROW THEY NEVER CALLED ME BACK AND NOW WILL NOT ANSWER THE PHONE AT ALL. Nationwide
Author: Roxboro, North Carolina
100, Report #1158847
Jul 01 2014
02:56 PM
Rebuttal
MoneyKey Stole $400 in upfront payments for a $3,000 loan which I never received and they refuse to refund the $ I paid. Internet
Author: Columbus, Ohio

Approximately 400 Reports Found

Showing 76-100 | Showing Page 4 of 16

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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
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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
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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
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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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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.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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