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  • Report:  #1041757

Complaint Review: Ashley Sullivan

Ashley Sullivan Green Dot Money Card Scam , Internet

  • Reported By:
    You Think So — Arizona
  • Submitted:
    Tue, April 09, 2013
  • Updated:
    Tue, April 09, 2013

First or all, this may not be her real name. It was the name posted on Craigslist. She claims to be affilliated with Green Dot Money Pack card company . She offers an increased amount on newly purchased card once you load it. She specifies it is only in increments of $100. After you load card you she tells you to call her with Money Pack Number on back of card and give it to her so she can change amount.  Example : $100 for $1000 and $200 for $2000.  After you give her number she sayd she will call you back to confirm change in amount. She never doese call you back. Apparently, she either transfers funds in another money pack card into another or something and you never see you money again. 

Craigslist posting:

http://honolulu.craigslist.org/maui/fns/3720904877.html

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