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
Categories: Misleading advertisements, Online technical help, web site
2, Report:
#1494545
Posted Date:
Apr 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494545-i5vboo-jjjdx8mqxc.png)
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Let me share my experience with Go Bank because they have been stealing hundreds of dollars from my checking account. When I first, started with GoBank for the last two years I had no problems, customer service answered the phones and I had no problems with anything everything was g...
Entity
Categories: bank check fraud, bank fraud, Credit Card illegal withdrawals., Ripoff, Scam, Scammers
3, Report:
#1479107
Posted Date:
May 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1479107-skiewu-uiizxoax1f.png)
Green Dot MoneyPak MoneyPak stole $200 from me monrovia california
on May 13, 2019 I purchased a Green Dot MoneyPak card for $200. I tried to load the card on my debit card one time. 2 hours later no funds had been deposited so I called Moneypak customer service and was advised that my card had been blocked for suspicious activity. I called b...
Entity
Categories: consumer fraud/theft
5, Report:
#1468605
Posted Date:
Dec 02 2018
MoneyPak Green Dot Then they say 30 days to use the card hmmmm but ifthey thwart you from adding YOUR money into YOUR account within 30 days hen they keep your money WTF??? Pasadena California
Bought card for deposit to bank account and it wont allow me to open an account even though they advertise DEPOSIT CAN BE DONE BY ANYONE into any Prepaid CArd on their list and mine is - now they tell me they aresending apassword reset emial and it is 4 hours later NOTHING received ...
Entity
Categories: Online banking
6, Report:
#1428944
Posted Date:
Feb 13 2018
Moneypak reload card Stole my money Internet
On Christmas I got money from my son, but not real money he gave me a Moneypak number to load onto my AccountNow card. I proceed to load it onto my card on the Moneypak site. An error came up saying I need to upload my ID information I was completely out of my mind because I have be...
Entity
Categories: Prepaid debit cards
7, Report:
#1414722
Posted Date:
Dec 03 2017
GreeDot Corporation Money PAK Green Dot Bank Bonneville BANK Steven W. Streit Mark Shifke Consumer fraud Pasadena California
This company doesn't provide realist customer support. You may only access the company customer support if you have an account with them. I purchased a moneypak card and the activation was no existent. In my consideration this is fraud. The sold me a plastic card with no way of rede...
Entity
Categories: Online banking
8, Report:
#1408651
Posted Date:
Oct 26 2017
Valerie Evans Scammed Me Out of Money Under False Pretense of Line of Credit Program Los Angeles California
Please stay away from any and all ads posted on Craigslist with titles similar to $400 Cosigned business loans/ 50k limit/ guarantee approval 7 days This woman is a scam artist. You may also see other ads titled 40k line of credit/no doc/ no fico &400 deposit and 45 k corporate cre...
Entity
Categories: Financial Services
9, Report:
#1406106
Posted Date:
Oct 13 2017
Green Dot Money Pak Person name Michael who is pretending to be a moneypak rep. This person named Michael stole two money pak green dot cards worth 500.00 each Santa Paula Internet
I was ripped off by a person pretending to be a moneypak rep for Green dot. I bought two moneypak green dot cards worth 500.00 each. I was trying to load the cards onto my daughter card as I have done in the past, because she needed the money right away. after uploading the cards, g...
Entity
Categories: Unusual Rip-Off
10, Report:
#1349217
Posted Date:
Jan 11 2017
Pierce County Sheriff Lt. ParkerCpt. DavenportLt. Hodges Failure to Appear Scam - Civil Duty / Jury Duty Tacoma Washington
My family was called by the 'Pierce County Sheriff', and was told that they were trying to reach me regarding a case and to please call them back at 253.888.3774. I called the regular Pierce County line and left a message, but did not get a call back. The next day I got ...
Entity
Categories: Wanted Criminals