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

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Showing 101-125 of 400 Found Reports For more results perform a general search for "moneypak"

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101, Report #1158754
Jul 01 2014
10:58 AM
wexchangebitcoins.com wex bitcoin doni haresi wexchangebitcoins.com is a SCAM FBI IC3 Report Filed Dublin, Ohio internet
Author: springfield, Massachusetts
102, Report #1071222
Jun 25 2014
10:38 AM
pay day of america John Anderson This is a fraudulent Pay day advance company. i wastold i was approved for a loan but that to secure the loan I had to have 10% of the loan amount i was told to put it on a Greendot moneypack card. it clearly tell you in the moneypak if anyine asks for the number on the moneypak card IT IS A SCAM!!!! Believe it! After sending my money I was cussed out and called all kinds of expletives, and hung up on. I continues to get threatned and cussed when trying to recover my money. I don't know
Author: charlotte, North Carolina
103, Report #1157347
Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide
Author: farmington, Missouri
104, Report #1157077
Jun 24 2014
10:12 AM
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BuyPainMedsNow.com Lacky Sam Sent email regarding questions on how to order. Got email back with amount to send but ONLY accept Green Dot Moneypak. Sent confirmation number of MoneyPak and the order that I wanted...NO REPLY, NO CONFIRMATION NUMBER, NOTHING. that is when I figured I was scammed and they stole $350. from me. All of the positive reviews are FAKE, FALSE. They are STILL ADVERTISING. Please, can someone SHUT THESE PEOPLE DOWN AND ARREST THEM. Internet
Author: ARNAUDVILLE, Louisiana
105, Report #1076056
Jun 23 2014
03:56 PM
american loans/ alan pete American payday loans you will be approved up to $25,000 even with bad credit!!! Findlay OHIO
Author: kissimee, Florida
106, Report #1155792
Jun 18 2014
01:09 PM
Cash USA I received this email stating that I owe money. They have some wrong information, and wanted me to buy a moneypak then give them the 14 digit code. They wanted $693.00 to settle the claim. When I asked for their credentials, Dominique Bryant indicated We are from the CASH USA & that's the loan company. Bradenton Florida
Author: ALBUQUERQUE, New Mexico
107, Report #1086470
Jun 18 2014
11:32 AM
Federal Legislation for Unsecured Loans Department of Justice Called and stated I owed fees for loan application charges Washington
Author: Brooklyn, Michigan
108, Report #1154801
Jun 14 2014
10:49 AM
First American Cash Advance David Coopoer Loan Advance ithica New York
Author: Pottsville, Alabama
109, Report #1101935
Jun 13 2014
10:26 AM
GE Capital Bank I was contacted by someone saying that I was approved for a loan up to $5,000,but due to a low credit score I would have to show that I could make the 1st mth pymt of $160. I was told to load the money on a greendot moneypak after 1 hr I would be contacted and they would wire $2,000 plus the$160 to my acct. After the hour passed they told me I would get my loan after I paid $240 for insurance to secure the loan in case I didn`t pay back after I refused to pay any more they said I would lose my $160 and there are no refunds. Tampa Florida
Author: Saraland, Alabama
110, Report #1113331
Jun 11 2014
03:14 PM
loans of america patric dell and john ryan they took 590.00 dollars from me promise of a 3000.00 dollar loan internet nationwide
Author: winfield, Alabama
111, Report #1153843
Jun 11 2014
08:06 AM
Greendot MoneyPak - Thief - Fraud - Scam - Corporate Lowlife - I hope they Rot - Steer Clear Internet - Ca
Author: New York, New York
112, Report #1152639
Jun 06 2014
10:18 AM
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MART-JARVIS FINANCIAL CONSULT, USA, O. CLIFTON RICHARDS, MART JARVIS, KRISTEN BECKER BEWARE OF THIS CAREER BUILDER PERSONAL ASSISTANT SCAM AMARILLO Texas
Author: SNELLVILLE, Georgia
113, Report #1152596
Jun 06 2014
07:10 AM
EZ Cash Kevin White, Brandon White, Nash Brown Request GreenDot MoneyPak....$850 Orlando Florida
Author: Upper Darby, Pennsylvania
114, Report #1151604
Jun 03 2014
10:25 AM
GE MONEY SERVICES Joe Carter(really some Indian guy) when I was looking for a loan to consolidate some bills on the internet,these people called and offered me the best offer. I'm kinda familiar with GE and thought it would be legitimate. So after I spent money on the moneypak card of 450 dollars, they wanted more money.  Burlingame California
Author: San Jose, California
115, Report #1146792
Jun 02 2014
04:06 PM
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Green Dot Corporation Robbery, Scammers, False Advertisement, Disorganized, Runaround, Liars, Don't Report to credit bureau Monrovia California
Author: Miami, Florida
116, Report #1151216
Jun 01 2014
05:53 AM
steve peyton or stevepeyton19@gmail.com or 646-349-5854 He runs a moneypak scam.  new york/new jersey Nationwide
Author: new york, New York
117, Report #1149918
May 27 2014
10:58 AM
EZCASH ADVANCE AMERICA Hello, Subject: Loan Confirmation Loan Approval : RAS8142673P Loan Amount : $5000 Loan Term : 36 Months Monthly Payments : $175.00 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process. Please call at below mentioned number NOW to get money cash within 45 minutes!!! Thanks and Regards One Hour Loan( F.T.C) +1-407-309-9486 Phone Number 407-309-9486 Sr Loan Officer – Eric Gordon Terms and Conditions Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.  Internet
Author: Hyattsville, Maryland
118, Report #1148895
May 22 2014
01:33 PM
USA Loan Security Deposit On A Loan? Really? US & Canada Nationwide
Author: Los Angeles, California
119, Report #1148228
May 20 2014
11:05 AM
ACS PAYDAY settlement-dept@acspayday.com SCAM SCAM SCAM Internet
Author: Largo, Florida
120, Report #1135766
May 19 2014
09:11 AM
American Finance Keith James Scam Miami Florida
Author: O'Brien, Florida
121, Report #1146969
May 15 2014
12:40 PM
Rebuttal
loans of america John Ryan He told me to put $187.00 on a moneypak wanted more money i said no i just wanted my money back Fort Lauderdale Florida
Author: Alpharetta, Georgia
122, Report #1146165
May 13 2014
06:51 AM
Overstock Online Sales SCAM, Stole my Money, Rip Off Internet
Author: Jasper, Indiana
123, Report #1131600
May 08 2014
11:39 AM
Rebuttal Photo
real med shoppe online pharmacy buy oxycodone oxycontin percocet me... online pharmacy, talk to Kevin robertson, who put in my order then recieved a cal a number of times thayt they wanted more money for my meds which only cost350.00 endid giving them 1400.00 and they wanted more money. After that i told them no then they refused to send me my medications.. jersy city New Jersey
Author: manchester, New Hampshire
124, Report #1118185
May 08 2014
08:24 AM
American Cash Awards Receiveds telephone call from alleged employee of Company saying that I ,had won Fresno, CA California
Author: Redondo Beach, California
125, Report #1144986
May 08 2014
07:39 AM
Advanced Paydayloans /Paul Wilson / James Hunt I was told I needed to show my first loan payment to Avanced payday loand of a total of $130d it was just to show that. I could pay the first month payment and that they would transfer it back in five minutes or just include it in my loan. I purchased a moneypak  and preceded as told nothing happened no loan then I was told I had to pay a bank to bank fee of a one time cost of $199.00. so I went and purchased another moneypak for $199.00 then while still in the store the advanced payday place Paul Wilson said my moneypak was invalid so I had the store manager check it and it was activated and then while on the phone with Advanced payday loan place they said I just needed to purchase another card since that one wasn't working. I had the manager of the Family dollar store call there numbers to see what happen to my card and it showed it was used and I would have to file a faudaulent reported to moneypak which I did. The Advanced payday loan placed informed if I don't come up with $199.00 today I would not get my loan time was a issue only. . Did not get my back plus no loan... Internet
Author: Fannettsburg, Pennsylvania

Approximately 400 Reports Found

Showing 101-125 | Showing Page 5 of 16

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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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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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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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