GreenDot Corporation
Complaint 256928 Details
- Date Occurred: 05/17/2013
- Reported Damages: $400.00
- Location: Monrovia, California
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
A guy who pretended to be Attorney Scott Frxx that works supposedly for Regional/National Check Fraud (he spoofed the sites page) looks believable when you dial 8667087022 and google it.He said that I was being served a criminal bench warrant.
I needed to pay 400 dollars to avoid prosecution on an old payday loan Re: check fraud This is illegal. I called Money Pak to see where my money went they were very evasive. They knew. They told me they would only tell the local authorities.
I filed a police report with a local officer they gave him the run around and claimed they knew who it was and black listed them. So.. smells fishy.
My perception is they help the criminal not the consumer. This Attorney Scott Frxxx needs to be put in prison and Money Pak shut down. 3e3e0c6
- sandra SBID #2eea653eda
- Posted 07/07/2013
Comments
- 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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Company Statistics
- Complaint Against GreenDot Corporation
- Complaints Filed: 79
- Reported Damages: $61,142.10
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