391, Report:
#1087326
Posted Date:
Sep 25 2013
green dot moneypak greeen dot moneypak has decieved my brother n to believing he qualified for sa loan n was going to recieve it after payment of 150.00 internet
simple green dot moneypak is a fraud end of discussion
Entity
green dot moneypak
Categories: Cash Services
392, Report:
#1087143
Posted Date:
Sep 25 2013
greendot prepaid card Fraud !! put a block on my card..unable to speak to any CS person..First of all they speak very little english,and can only reply to whats on the spill they have in front of them.They blosked my card after I recieved a refund from a company that I did not subscribe too.This company did thier part with the refund.Green dot had no reason to block my card.I had my pay check on my card also,so even if they had to verify the refund I should have been able to use my money.I was told by several CS reps that they could keep my card blocked as long as they wanded and could even close my accout and keep my money. pasadena California
Entity
greendot prepaid card
Categories: Miscellaneous Companies
393, Report:
#1086401
Posted Date:
Sep 22 2013
green dot MoneyPak prepaid cc refiller service Internet
Bought one of these greendot MoneyPak cards at our local Rite Aid. Paid $56.00 total for it: $51.00 to go on the card and the $4.95 LoadFee. (the other 5¢ went to Kidcents) Waited about 15 minutes to scratch the scratch-off strip and use the card to refill my prepaid GreenDot Visa ...
Entity
green dot MoneyPak
Categories: Credit & Debt Services
394, Report:
#1085833
Posted Date:
Sep 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1085833-mwutii-xl6r34kl0v.png)
Greendot Prepaid Card I call the phone number on the reload card, my card was restricted and they will not load the card. Pasadena California
I've had a Greendot cash reloadable Visa Card for about 3 months and have run almost $3000 through it so far. I use it for normal purchases food, gas, pay bills online etc, you know - the normal stuff. Today I bought a Cash Reload card and put $480 on it at the local Vons. I cal...
Entity
Greendot Prepaid Cards
Categories: Cash Services
395, Report:
#1085732
Posted Date:
Sep 19 2013
CashnetusaJennifer, Andre, Jason, Anthony, & Michael Cashnetusa tax id # 752018239 SCAM STRONG ACCENT WANTS UN TO SEND MONEY VIA GREENDOT MONEYPAK SCAM SCAM SCAM Chicago Illinois
CHICAGO TELEPHONE LISTING 312-473-6994 CASHNETUSA GREENDOT MONEYPAK SCAM... Beware of Cashnetusa Loan Scam.. They will contact you and want u to send money through greendot moneypak card. After u send the money they're supposed to send your loan... NOT! They then ask you do have out...
Entity
CashnetusaJennifer, Andre, Jason, Anthony, & Michael
Categories: Loans
396, Report:
#1085577
Posted Date:
Sep 18 2013
Fast Cash Pauline Hayes Fancy Promises...No Delivery Deerfield Beach Florida
I was left a voice message on my cell phone stating that my application had been approved. I didn't do anything wtih that for a few weeks. I replayed the message and decided to follow up on it. I was told I had been approved for a certain amount but that I had...
Entity
Fast Cash
Categories: Loans
397, Report:
#1085138
Posted Date:
Sep 17 2013
Cash Advance America [email protected] MorganMike Anderson (Frank Morgan)John Wilson, ManagerDaniel Brie ripped us off of $599 ithaca New York
We like many others have been ripped off by Cas Advance America. An Indian sounding guy by the name of Frank Morgan has called my wife on several occasions demanding money for fee on a loan that we have not received. He has called stating we owe money, she has sent him $599 up to ...
Entity
Cash Advance America
Categories: Loans
398, Report:
#1084227
Posted Date:
Sep 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1084227-qu0lqc-ukp9lh4hf4.png)
Cash Net USA Was told by a man with a foreign accent if I wanted a $600 loan to go to Walmart, purchase a $4.50 Greendot Money Card at Walmart, put $110 on it as a security deposit, & call him back & give the code on the back of it. After the code is given he will then deposit the $600 into my account in 2-3hrs. Chicago Illinois
That didn't sound right to me so I got online WHILE STILL TALKING TO HIM & found out that same name is on the CONSUMER COMPLAINT AGENCY website many times. I told him he was a fraud & he hung up on me. The next day he called again, must've forgot he had called me the day bef...
Entity
Cash Net USA
Categories: Loans
399, Report:
#1084057
Posted Date:
Sep 13 2013
national cash advance Jake Connor, Kevin Rodger, Mark Thomas, Kyle Walker called after applying for an online loan internet nationwide
the first group had me purchase a GreenDot MoneyPak card in the amount of 200.00 as a means of verifing that I had funds available towards repayment of thier socalled loan. Then after they took my money from the greendot card called back &told me that the FTC had a freeze on my ...
Entity
national cash advance
Categories: Computer Fraud
400, Report:
#1084016
Posted Date:
Sep 12 2013
Tyler Leigh Southern Valerie Southern Thieves stole my money through massive internet fraud La Mesa California
Tyler Leigh Southern is a con artist who posts ads on craigslist promising high limit credit cards and taking your money via greendot moneypaks and bank wires to fake accounts under fake names.
He then promises to send you the money back but never does. He is bipolar and only kn...
Entity
Tyler Leigh Southern
Categories: Internet Fraud