Money Pak, Green dot, Attorney Scott Frxxx GREEN dot scammers, not helpful, aided and abetted a fraud scheme Monrovia California
You will get this call from 866 7087022 from Attorney Scott Frxxx pretending to work for Regional/National Check fraud center. He is a liar and fraudulant scam artist. He will tell you that you have a bench warrant for your arrest RE: check fraud Re: old payday loan He will then require you pay him 400 dollars to avoid prosecution. He will demand you pay on a green dot moneypak card. Don't do it. There is no Attorney Scott Frey and he uses 8667087022 to spoofed the National Check Fraud's page!! So don't do it!!
I called Money Pak to see what debt I paid off and the name of the company, they were very evasive!! They never told me and they knew!! Very dishonest practices. They need to be shut down. The police officer that took my report called Money Pak and Green Dot Corp. They gave him the run around!! They gave him all kinds of numbers to cal ex. Legal hotlines but never answered his questions!! My perception is yhe aid and cover for fraudulent criminals. Very dishonest!! Don't deal with Money Pak!!
3 Updates & Rebuttals
Sandra
Kansas City,Missouri,
Perceived to be obstruction of Justice!!
#4Author of original report
Wed, July 17, 2013
They can hide behind the list all they want to do and get away with their dirty work. But when you know who the source is that took the person's money ( the investigative unit told me that they black listed the source) but you won't cooperate with the local authorities and tell them. That makes you just as guilty as the original scammer. Baloney! They do not work with local authorities. They are very uncaring and it shows by the same repeated message they send out in regards to a complaint!! How many people are going to look at a list if it is their first time and they are being threatened with a bench warrant!! Not one!!!
Money Pak needs to be shut down. I have gone to my local tv station and am waiting to hear back!!
Wrong Wrong!!
sandy
kansas city,Missouri,
Fraud unhelpful uncaring!!
#4Author of original report
Fri, July 12, 2013
As I stated before they can hide behind the list but really they are helping the criminals! They claim that they help the local authorities; however, do not.
My attending police officer called several numbers got the run around. They never revealed the source. They claimed they black listed them. The have been uncooperative.
They took my money and won't even give me the courtesy of telling me who I paid off?? Suposedly attorney Scott Fray for National check fraud. That is wrong to protect and hide criminals behind a so called list! h*e many people think to look at this list when you are being threatened by a criminal bench warrant. I can only conclude you are working with them. Money pak needs to be shut down!
Green Dot Corporation
Monrovia,California,
Green Dot Corporation Response
#4UPDATE Employee
Fri, July 12, 2013
MoneyPak works as a “cash top-up card” that consumers can use to reload prepaid debit cards, add money to their PayPal account, or make same-day payments to approved MoneyPak partners. Green Dot is committed to educating consumers about how to avoid being victims of scams and we work closely with law enforcement to help enhance these efforts. In these cases, we need to be cautious so we verify we are talking to law enforcement and that they are reaching us through the appropriate channel. We are sorry to hear you were the victim of this scam. We help with fraud investigations, but MoneyPaks are treated like cash and we can't guarantee a refund. A fraud warning is included on the MoneyPak package and information on protecting yourself from fraud, including common scams, is available on the MoneyPak website. When using MoneyPak, consumers should first verify the recipient is on the list of approved partner companies listed on the MoneyPak website, and never provide MoneyPak information to an individual person requesting it as a form of payment. For approved MoneyPak partners and other information on using MoneyPak, go to www.MoneyPak.com.