1, Report:
#1518841
Posted Date:
Jun 04 2022
Moneypak Greendot Greendot Their site won't allow me to register sign up after I gave my social security number
I tried to sign up register or moneypak.com and same with greendot.com, both sites requested and required my social security number which I was reluctant to give but I typed in my SSN. After I filled out everything, then I had to create a password which I did and then their site s...
Entity
Moneypak Greendot
Categories: Misleading advertisements, Online technical help, web site
2, Report:
#1182858
Posted Date:
Oct 14 2014
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide
I received a call on Friday (begin.'g of Oct. 2014) from a man with an Indian accent. He said I had been approved for a loan for $1000. I was surprised b/c I had been looking for one, but was denied multiple times. At the time of the call, I was distracted and in a hurry but I neede...
Entity
Sam Wilson/John Smith/Acting as rep. from Cash Advance USA
Categories: Loans
3, Report:
#1118727
Posted Date:
Jan 27 2014
Ray Walter This man is a hundred percent scam, build trust to me and took me $1,000 just few minutes Nationwide
There is no one believe that how stupid i am to trust such kind of this phone called, as mentioned the phone number 559-328-2396 called to me on Jan 17, 2014 at morning after talked a lot of things related my IRS issue, i don't know why he got my information their and he told he fro...
Entity
Ray Walter
Categories: Internal Revenue Service
4, Report:
#1106896
Posted Date:
Dec 14 2013
Cash Now Network Loan Company, Foreign Fake Agent, Ramon and Ramon and Mac DawsonLoan Company that ask for Moneypak The fake agent made me buy MoneyPac or Vanilla Reload Network reloadable card to pay installation fee $110.00 then another one of $100.00 to pay to wire money and $110.00 for western union. Houston Texas
These Companies get your information while appling for other payday loans. The Company had all my information ss, address, bank information and work information. They said you qulify for a $1000.00 loan however you need to pay the fist month installation that you will receive back. ...
Entity
Cash Now Network
Categories: Loans
5, Report:
#1041244
Posted Date:
Apr 09 2013
MoneyPak GreenDot MoneyPak Green Dot Company Policies Seem To Promote Fraud Monrovia, California
On March 25 2013 I called MoneyPak Green Dot to check my balance and transaction history and after I put in my account number I was told to hold the line I was to speak to a agent and the wait was 20 minutes this happened every 5 or 10 minutes for a hour and 45 minutes and the...
Entity
MoneyPak GreenDot
Categories: Credit & Debt Services
6, Report:
#970231
Posted Date:
Nov 16 2012
GreenDot MoneyPak Greendot MoneyPak Ripoff, Fraud!! Internet
BE WARNED!!!
I loaded my cash to Greendot MoneyPak card bought at Kroger in Marietta GA. On logging in to transfer the money to PayPal (they should be aware MoneyPak is a fraud too!!) it shows the no. scratched off as Invalid. When I bought it the scratch wasn't tampered with.
Whe...
Entity
GreenDot
Categories: Cash Services
7, Report:
#951442
Posted Date:
Oct 06 2012
Richard C Harr Selling tickets to SC Gamecocks vs Georgia football game, also several other venues ie. Justin Beber and SeaHawks tickets! Asked to send MoneyPak directly to him and he would send tickets by electonic, Internet
Craigslist Scam involving ticket sales for SC Gamecocks vs Georgia football game. Asked to use MoneyPak (GreenDot) for an Electronic transfer! Do not ever use this type of payment. No way of getting money back! Other people on Craigslist had warnings about this AFTER the fact! ...
Entity
Richard C Harr
Categories: Ticket Sales
8, Report:
#891826
Posted Date:
Jun 02 2012
Closeoutsalescentral Closeout salescentral Scammers prey on families buying play sets and exercise equipment. Very Professional! Internet, Internet
Never thought I would be scammed, always did my homework for on-line purchases. I was had, got my hopes up after saving for a year to buy our 7 (some adopted) a new play set for the yard.Researched the company, nothing bad..very good website. They got my Moneypak/GreenDot number my ...
Entity
Closeoutsalescentral
Categories: Sporting Goods
9, Report:
#493167
Posted Date:
Sep 11 2009
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California
USbank has confirmed that the GreenDot Grant Program checks are fraudulent. Linda Spaulding is sending out these letters with Offical Checks in different amounts to people DO NOT DEPOSIT or if a branch happens to be in your area {which is unlikely}, or any check cashing place, ...
Entity
Greendot Grant Program - Linda Spaulding
Categories: Bait-and-Switch