371, Report:
#615690
Posted Date:
Jun 22 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/e36176e9-5a32-4440-9b31-7b3fdc852ae1.png)
Kelly Fox Ryan Ticket scam using Craigslist and 'MoneyPak' Internet
The perpetrator filed this ad on Craigslist, advertising an available ticket for the Blackhawks-Flyers Game 5 in Chicago.http://chicago.craigslist.org/chc/tix/1778052697.htmlAfter responding from the email address '[email protected]', the perp requested a phone call to 815...
Entity
Categories: Ticket Sales
372, Report:
#609479
Posted Date:
Jun 02 2010
Insane Tix Insanetix.com, Tix Universe, tixuniverse.com Promised Game Tickets and Instead Just Took my Money Internet
On Saturday, May 29, I responded to an ad on Craigslist from InsaneTix. I purchased 2 tickets by phone for $1100 to Stanley Cup Finals Game one, happening in Chicago that night. I paid using pre-paid MoneyPak cards and was told my tickets would be at Will Call. These tickets never m...
Entity
Categories: Ticket Sales
373, Report:
#597107
Posted Date:
Apr 30 2010
Paypal.com PayPal, Inc. PayPal.com steals Your GREENDOT MoneyPak Internet
On 4/22/10 I loaded $42 on my paypal.com account to pay for reactivation of my hushmail account. It was a new paypal account I got only to pay for the husmail.com account that had deactivated. After each step I took to pay for my expired hushmail account to retrieve the emails they ...
Entity
Categories: Cash Services
374, Report:
#594964
Posted Date:
Apr 20 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/c433db13-7065-4e66-a3e2-9e6b16daa0db.png)
James Amburgey DO NOT BUY TICKETS. HE IS A CON-ARTIST WHO WILL RIP YOU OFF. Dover, Internet
Watch out for this guy. Im 30 year old, and the name is James Amburgey. I work security and just got out of the Marine Corp also do some volunteer fire department work! He really makes $$$ selling fake tickets via craigslist and will ask to send him $$$ via moneypak.&nbs...
Entity
Categories: Internet Fraud
375, Report:
#590722
Posted Date:
Apr 08 2010
Green Dot MoneyPak Money Pack, greendotmoneypak, green dot money pak Ripped off twice in one week Internet
We tried to send 200.00, and when we used the card number to transfer the number - it read invalid, and we have spent several hours on the phone trying to recoup the money - but it looks like it will be several weeks. Meanwhile our relative needs the money - she's stuck in upstate N...
Entity
Categories: Online banking
376, Report:
#537505
Posted Date:
Dec 11 2009
OnSaleBazaar.com Tara Posting on Craiglist brought us to onsalebazaar.com MoneyPak payment required; no item shipped after e-mail received indicating payment received. Internet
In craigslist, found a sale for a 9 piece NIB cordless DeWalt set for $450.00. Contacted link for more information. On-line web site provided to onsalebazaar.com. Item located, requirement was for GreenDot MoneyPak - submitted, payment acknowledged on 11/30/09 with indication that s...
Entity
Categories: Computer Fraud
377, Report:
#534552
Posted Date:
Dec 06 2009
Closeout Supermart liquidation Depot.net Stole $400 by using Greendot Moneypak for payment which is not traceable. Internet, Colorado
Paid for tools a couple months ago to a company called liquidationdepot.net. They scam you into purchasing with Greendot Moneypaks. The funds are not traceable. There are two other sites now using the same scam: Closeoutsupermart.com and onsalebazaar.com. DO NOT PURCHASE ANTHING FRO...
Entity
Categories: Hardware & Tools
378, Report:
#529974
Posted Date:
Nov 28 2009
Greendot Prepaid Visa Greendot Corporation Refused to REFUND money when misapplied to wrong card. Online, Nationwide
I have purchased moneypaks for awhile now, without incident. Yesterday, I purchased a card for $1,100 from Walmart, I called the 800-GREENDOT to apply the funds to my card and got the usual confirmation of the last for digits of my number. Thinking nothing was wrong, I went to bed. ...
Entity
Categories: Credit & Debt Services
379, Report:
#528036
Posted Date:
Nov 24 2009
Green Dot Online greendotonline Took my money off of my moneypak and has not credited my account Internet
I purchased a moneypak and went to scratch off the silver strip. Three of the numbers were already scratched off so I called the 1800 number to file a report. They said that it would take 1 business day to research and it was on a Saturday that I called so I proceeded wi...
Entity
Categories: Cash Services
380, 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
Categories: Bait-and-Switch