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
11, Report:
#1276395
Posted Date:
Dec 27 2015
Buypainmeds.com Took $250 and sent no norco Internet
On Sept 2014 I ordered Norco 10mg. They told me I would get it the next day. I gave them $250 on a moneypak. Still to this day no money and no norco. I would like my money back.
Entity
Categories: Unusual Rip-Off
12, Report:
#1247078
Posted Date:
Aug 07 2015
Star Loan Network mr. Alan smith called me after I places my name with a loan search company. by the time I bought moneypak cards and paid fees, I was out of about $1000 dollars. I never received the 3000 dollars that was supposed to be loaned to me. when asked them to send my money back, I was told to send 100 dollars and I would get my money back. I said no....they refused to send my money back and laughed at me.. this was in November of 2014.. no one has come forward to assist me. now I am out of not only the 1000 plus dollars I sent them, I never got the 3000 dollars that I was approved for. Buffalo Internet
I was looking for a personal loan and I placed my name with a loan seeking agency. No sooner than I hit send, my phone rang. It was a man named Alan Smith of Star Loan Network. He called me from an 844 area code and said that he would call me back. He then called from a 718 area ...
Entity
Categories: Internet Fraud
13, Report:
#1231412
Posted Date:
May 25 2015
PayPowerCash LLC (advance America Co.) Samuel Martin I received a email SAYING IT WAS FROM : INTERNET CRIME COMPLAINT CENTER .(IC3) Los Angeles California
i received an email on today, May 25, 2015 @ 10:43 a.m. saying I had an outstanding Payday Loan for amount of $550.00 . I never took out a loan with these people. they said I had to contact the INTERNET CRIME COMPLAINT CENTER. within 48 hours or they would put my name on the US Fede...
Entity
Categories: ORGANIZED CRIME
14, Report:
#1223942
Posted Date:
May 07 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1223942-xz8gmx-mbcneg4cmv.png)
Credit Repair Sweep, CRS Enterprise Group, LLCBranche & Associates CreditRepairSweep.Com - Service Does Not Work, Promised Refund Never Received Florida, New York Internet
I contacted this company after doing an internet search for credit repair and finding their website. What should have been a red flag is that in the video the guy says his name is Justin, but when I called the number it was the same voice but he said his name was Ken. I explai...
Entity
Categories: Credit & Debt Services
15, Report:
#1097994
Posted Date:
Apr 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1097994-ovpwob-6i4zf4jido.png)
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation 866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
BUYER BEWARE HUGE SCAM, ARTISTS! DO NOT GIVE GREENDOT.COM YOUR MONEY! GREENDOT.COM RIPOFF THEY WILL SCAM YOU OUT OF YOUR MONEY FRAUD! RIPOFF!, THEIFT, LIARS, CON ARTIST,I purchased a Green Dot Card and after reviewing the terms and fees I descided I was not satified and calle dthe ...
Entity
Categories: Credit Services
16, Report:
#1205944
Posted Date:
Feb 01 2015
Ace Cash Services they asked me to make a payment using various prepaid reloadable cards such as MoneyPak. Internet
I have received several emails from Ace Cash Services with threats of filing a lawsuit against me if I didnt make a payment. They told me that I needed to make the payment via MoneyPak or Vanilla Reloadable prepaid card.
Kimberley Chicago, Illinois
Entity
Categories: Loans
17, Report:
#1204645
Posted Date:
Jan 27 2015
CITI Financial Ryan Taylor, Loan Officer Company Motto: When a man is down and out screw him good. New York New York
Brief summary of what took place over the day of January 2, 2015On January, 19th I received and unsolicited email from one Ryan Taylor informing me that I had been approved for a loan amount of $2000.
I did not respond back to him for several days.
I later called him and thus be...
Entity
Categories: Loans
18, Report:
#1203245
Posted Date:
Jan 21 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1203245-gjwvud-oofvkl4jbw.png)
advanced cash I didn't realize I was a philanthropist Nationwide
My hours got cut drastically at work and I didn't want to get behind in my bills and family and friends (who I helped in the past) were not able to help me. I went online searching for a loan company and I found cash advance. I was desperate and I guess I didn't do enough research...
Entity
Categories: Liars
19, Report:
#1201514
Posted Date:
Jan 14 2015
paul wood..myteryshoppergroups/[email protected] sent 2200 dollar money order to me in mail and instructions to go to walmart and buy a 10 dollar gift and keep i but first before all this had to deposit big check in bank then text him for him to deposit..yeah right! then go to walmart get 10 dollar gift keep it report back to him the evaluation ......then go to the stores he put on the paper cvs walgreens etc and get these moneypaks for like 2000 dollars...scratch them and send pins to him...take pics of pins and send to him by email...so no way did i do it...scammer...oh he said hes giving some to charity.\.right... email
paul wood sent me a email from [email protected] and sent a check 2,200 dollars to deposit in bank then email him then go to walmart to purchase a 10 dollar gift to keep and send evaluation to him.....then go to other stores to purchase moneypaks for 2000 dollars...
Entity
Categories: Telemarketers
20, Report:
#1200755
Posted Date:
Jan 10 2015
GREEN DOT GREENDOT FRAUD PASADENA California
I bought a GREENDOT MONEYPAK card.I tried to put in my paypal account.I have a zero balance.I tried customer service.They are worthless.They dont know where my money is.What about the hundreds of people like me.This company is ripping off people.WHY? I have filed a complaint with th...
Entity
Categories: Credit & Debt Services
21, Report:
#1200615
Posted Date:
Jan 10 2015
Dana Malone Michelle Rose- Financing Center Customer SupportAKA:eBay [email protected] Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html
Craigs list post GREENBAY PACKERS vs DALLAS COWBOYS -NFC DIVISIONAL PLAYOFF GAME- http://greenbay.craigslist.org/tix/4836848054.html I text the # (920) 643-0896. She text back to contact her at her email [email protected]. She emailed back: Hi , I have for sale 4 Green Bay ...
Entity
Categories: Internet Fraud
22, Report:
#1200269
Posted Date:
Jan 08 2015
Advance America James Thompson #1289 Approved fora $1500 loan Houston Texas
Three days ago, a man with an Indian accent called me. He said his name were Mack and that he was with cash advance America out of Houston, Tx. He stated that I had been approved for a $1500 loan.
He then asked me for a lot of information. He then put me on hold and said with my c...
Entity
Categories: Unusual Rip-Off
23, Report:
#1199302
Posted Date:
Jan 04 2015
Brenda Davis AKA Brenda Wells THIS WOMAN TRIED TO SELL ME A ACURA TL 2005 FOR $2K THROUGH EBAY USING Green Dot MoneyPak. Columbia Missouri
This person Brenda Davis send me the following email.
I've received your email regarding my Acura TL with 70,827 miles on it. The car is still for sale and my asking price is $2,000. It is a 2005 model loaded with everything, VIN# 19UUA662X5A081344. The car is very well maintained...
Entity
Categories: Motor Vehicle
24, Report:
#1197874
Posted Date:
Dec 27 2014
wheretobuymedication.com WARNING!!! CRIMINALS!!! said somewhere in Arizona Internet
I placed an order for $209.00 (which included $40 for overnight shipping) via Moneypak. I received an email promising me i would receive my order the next day, guaranteed, but no tracking number. I emailed back requesting a tracking number when I did not receive my order.
Sin...
Entity
Categories: Internet
25, Report:
#1196321
Posted Date:
Dec 18 2014
mystery shopper Paul Wood Scammed single mother of 5 during the holidays Internet
Recruited for mystery shopper assignment through email.Received cashier check for 1,695$ and letter of instructions in a priority mail envelope.Deposit check,withdraw after 24 hours,deduct commission of 170$,use balance to complete two part assignment.
Assignment 1: Deduct 10$ from ...
Entity
Categories: Grocery Stores