Green Dot MoneyPak
Complaint 147230 Details

  • Date Occurred: 07/23/2014
  • Reported Damages: $750.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I purchased two Green Dot MoneyPak cards for $375.00 each. Later on the same date I discovered the money had been removed by an unknown person. I never revealed any numbers to anyone. Spoke to the fraud department but they refused to give me any information or refund my money.

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Comments

  • GreenDotCorporation
  • GreenDotCorporation SBID #353a34a7ae
  • Posted 08/24/2014
  • We apologize for your experience. We assure you that MoneyPak is a safe and secure way to reload prepaid cards, add money to Paypal accounts and even make a same-day payment to our approved partners. Our packaging includes a Fraud Warning and we remind you to treat your MoneyPaks like cash. We are not able to guarantee a refund once the funds have been applied to an account, however we will assist in cases of potential fraud. If you would like us to further investigate your issue, please send an email to [email protected] with your name, a phone number, ticket number(if you were provided one) and a brief description of your issue.
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  • sandra
  • sandra SBID #2a235f0335
  • Posted 07/17/2013
  • Baloney!!! Baloney!! They do not work with law enforcement! They do not help the local authorities. My poor police officer got switched to so many different so called legal hot lines. They never released the source that got my money!! These people are crooks that help crooks they hide behind this so called list, but when law enforcement steps in and you don't release the information that appears to be obstruction of justice. They have no helped or been cooperative at all!! They send out the same above generic message about this so called list of venders you have to read. When someone threatens you with a criminal bench warrant how many people are going to read this list??? Plus they have blacklisted them. They know who it is and wont tell. They support the criminal not the customer!!! Run!!
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Business Profile Summary

  • GreenDot Corporation logo

Company Statistics

  • Complaint Against GreenDot Corporation
  • Complaints Filed: 79
  • Reported Damages: $61,142.10
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