2, Report:
#1464560
Posted Date:
Oct 15 2018
Green Dot Bank Green Dot prepaid debit card Green Dot, Money Pak, Go Bank Fraud Breach of Contract Ca
They have a prepaid debit card that allows you to earn 5 percent cash back on everything you purchase with the card. The 47 page cardholder agreement states that to collect the earned cash back that can't exceed $100.00 can be requested to your available balance 1 year and 1 day fro...
Entity
Categories: Financial Services
4, 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
5, Report:
#1334259
Posted Date:
Oct 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1334259-0frmxd-rrx1v0uaff.png)
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
This is The 3rd time around that I've received infformation like this. The 1st time I received a phone call from foreigners saying I've won 1.5 million dollars and they told me to get a green dot money pak and add 500.00 dollars on it To give them in order to get the money the...
Entity
Categories: Unusual Rip-Off
6, Report:
#1135763
Posted Date:
Mar 28 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1135763-eiyx6n-zvtso6ovqg.png)
Green dot Money Pak Money Pak Takes your money and does not let you use it Phone support sucks, says go to web site then you can file a claim for a return of your money in 7 days what a bunch of crap. this business is scamming people daily Does not appear Internet
I purchased a $100.00 green dot money pak to put funding in my student account. I went to use the card the web site says call customer service. I called it and the recording says go to the web site and use the help tab. I went to the web site used the help tab which says it will be ...
Entity
Categories: Advertising / Deceptive
7, Report:
#1214784
Posted Date:
Mar 11 2015
GE Capital Bank Zakir Husen, Legal Dept. Head;Thomas Walt; Mike Jacob;Jack Daniel ,deceased, asked for 6 months worth of payments, in order to receive a car, laptop, and loan for $90,000; $10,000 cash and $30,000 credit card, plus a line of credit of $20 million for my business Washington, D.C. & Ghandihara, India Nationwide
I was first approached by a man, named Jack Daniel, from GE Capital Bank of Australia-giving me a loan of $75,000, with a credit card of $25,000. Over a period of several months, I paid these people $1000-$1,200 iin Green Dot Money Pak Refill Cards.To date, I have paid them $6...
Entity
Categories: Loans
8, Report:
#1201550
Posted Date:
Jan 14 2015
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
On Friday December 5, 2014, I received an email from Advance America Cash Advance stating that my loan application was approved.
The previous day I submitted an application for a loan from Mobile Loans, which provided me with some companies. I was then emendated with many emails...
Entity
Categories: Loans
9, Report:
#1200325
Posted Date:
Jan 09 2015
getphoneloan.com Cashadvance Shawn Miller after confering with several reps, i was garunteed the money on greendot would remain on card. wrong .they took the money,ssid loan was in my acct. wrong.they ripped me off does not appear Internet
After receiving several phone calls telling me i wad approved for loan,bit had to show money on green dot money pak. I did that with the promise money would not be taken off card. All money was removed,snd they said i needed to show more money on another card. My loan wad...
Entity
Categories: Cash Services
10, Report:
#1196345
Posted Date:
Dec 18 2014
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet
I applied for a cash advance loan in the amount of $2,000 and denied but got a call within 30 minutes of my application to be told that I could be approved if I was able to verify a few things. The gentlemen with a very thick accent told me I could have the funds in my checking acco...
Entity
Categories: Loans
11, Report:
#1194875
Posted Date:
Dec 12 2014
Dasom Smith Rachel It was a grant for 9000$ New York Nationwide
Yes i was recently added to a 9000$ dollar grant .And they had me go to Walgreens in granite city Illinois and get a money pak for the amount of 200$Dollars and didn't reseve a dollar but took the money off the green dot money pak card i purchase on the date of12/10/14 approximately...
Entity
Categories: Banks
12, Report:
#1193215
Posted Date:
Dec 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1193215-c5y9mh-bx6bivkyny.png)
GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
I was called that would receive a 3000$ loan if I bought a vanilla reload card the money would've placed on the card. Never received the money and he had me load 100$ on da card. Rick Thomas called Mike Green to get the number from Me.
Entity
Categories: Loans
13, Report:
#1193060
Posted Date:
Dec 04 2014
ACS collections Angel DiGregorio Threatening calls and email stating garnish wages Internet
This agency/company has called me and family members stating I owe them $640.38 from a payday loanthat I had received. I never gave out family member phone numbers and never have i received a payday loan from them. They have stated they will sue me In court and garnish my wages...
Entity
Categories: Cash Services
14, Report:
#1192997
Posted Date:
Dec 04 2014
GE Money Financial GE Capital Loan Scammers California
I tried to get a loan to fix my vehicle and was contacted by GE Money Finacial.I spoke with a loan offcer who stated that worked with GE Money Financial. I had recieved an email stating I was approved for a loan of $3000 and then contacted them. He stated I needed to purchase a Gree...
Entity
Categories: Loans
15, Report:
#1190613
Posted Date:
Nov 22 2014
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York
On Monday November 17th I received a call saying that I had been accepted for a government grant of $8400. All I needed to do was to pay a $225 fee with a Green Dot Money Pak card.
As the day went on I got another call back saying an additional $499 was needed for some kind of...
Entity
Categories: Unusual Rip-Off
16, Report:
#1188941
Posted Date:
Nov 14 2014
Cash Advance America I was told I was approved for $1,000 loan, to do that I needed to get a Greenpak money card and put $100 dollars on it. Then I was told to get another card and put $120.00 on it which I did, they said it was so the FDIC could back up my loan. When I checked my bank account money was not transferred I called back they said it was suppossed to be $122.00 dollars, otherwise money would not be in my account. I paid $220.00 and no money., based on the area code it is Los Angeles CA Nationwide
Beware of this company. In order for someone to get a loan, you are asked to load a Green Dot Money Pak card with first $100.00 to cover a loan of $1,000. Then you wait, money is not in your account and when you call, as I did, they say they need the verification for the FDIC ( mean...
Entity
Categories: Cash Services
17, Report:
#1185191
Posted Date:
Oct 27 2014
Hydra Financial Limited Fund III Fraud Investigations for Hydra Financial Bancruptcy collection scam. Internet
I recently filed a chapter 13 bancruptcy, but converted to a chapter 7 in October, 2014. I received a phone call this past Saturday from, who introduced himself as, Atty. Nicholas Schwartz as a representing attorney at the same law firm as my bancruptcy attorney. The&...
Entity
Categories: Loans
18, Report:
#1183997
Posted Date:
Oct 21 2014
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide
Entity
Categories: Cash Services
19, Report:
#1182556
Posted Date:
Oct 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1182556-vczecq-tgkqj7j0om.png)
William Morrison Cash advance inc. This company emailed me several times for me to pay for a loan or else be sued and possibly incarcerated. Amenia New York New York
I received endless emails from William Morrison and other people stating that I owed money for a online loan that I had gotten and that I had to pay or I would be sued for thousands of dollars and possibly be jailed. They had even sent me a picture of a document which was very con...
Entity
Categories: Unusual Rip-Off
20, Report:
#1182325
Posted Date:
Oct 11 2014
CITY CASH LOAN Brian Murphy called personal cell phone offering cash loan stated would be appeoved for $1000.00 loan under condition that we load $189.00 to a green dot money pack, after placing cash on card and many many calls from city cash loan they then stated we had to add more money to card for a documentation fee, after telling them that was not the agreement we then checked our green dot money pack and all our $189.00 had been stolen off the card. when tried talking to supervisor they stated there was nothing they could do. Nationwide
contacted on cell phone by City Cash Loan and offered loan of up to $1000.00 if we placed $189.00 on a green dot Money Pak. After placing $189.00 on green dot card we were asked for an extra $250.00 for documentation fees, when told them that was not the agreement we checked our g...
Entity
Categories: Unusual Rip-Off
21, Report:
#1181648
Posted Date:
Oct 08 2014
American Financial Justin Scott Loan Scam San Antonio Texas
Perpetrator attempted to have me submit submit $175 Green Dot Money Pak in Payment for supplying loan
Entity
Categories: Loans
22, Report:
#1181406
Posted Date:
Oct 07 2014
criminal legal law services total scam auburn New York
beware of a company calling themselves criminal legal laws services, with the phone number (315) 567-4622 they are a scam company they contacted me last friday oct 3rd saying they had an arrest warrant for me because i took out a payday loan for $400.00 and didn`t pay it back ...
Entity
Categories: Criminal Justice System
23, Report:
#1180372
Posted Date:
Oct 02 2014
Ge Capital Gave false advertisement and stated would be approved on a loan of $10,000. Scam and Ripoff california
I spoke with Ryan Cooper who stated that worked with GE Capital. I had recieved an email stating I was approved for a loan of $3000 and then contacted them and raised the loan for $10,000. He stated I needed to purchase a Green Dot Money Pak card and deposit $200 in the card. Once...
Entity
Categories: Websites
24, Report:
#1179596
Posted Date:
Sep 27 2014
Morgan & Associates, San Antonio, Jason Marriott, Roger ClarkRoger Clark letter stating that I owed $740, docket 4100 re Cash Advance Inc San Antonio Texas
Received an mail stating that I owed $740 from Cash Advance, Docket 4100 that I needed to pay immediately. They stated that they would proceed legally against me and that would amount to $6300. Also said I needed to sent $120 immediately by Green Dot Money Pak. I see there are s...
Entity
Categories: Collection Agency's
25, Report:
#1177325
Posted Date:
Sep 17 2014
ACE CASH SERVICES I have never recieved any Internet
I have recieved several e-mails saying I owe : David Kxxxx As per the agreement your settlement amountis $400.00 which is due on September 17th 2014 in order to clear this debt for $856.24. Also would like to let you know that that your update...
Entity
Categories: Loans