Complaint 351666 Details

  • Date Occurred: 08/18/2016
  • Reported Damages: $150.00
  • Location: Walgreens in store at the register purchase.
  • !

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

Had a card purchase and added $150.00. When I went to log into my account, it mandated that I supplied an id, such as as a DL, PASSPORT, or STATE I'D ONLY. It required a picture front and back. I thought it was a new procedure so I did it. I rcv'd a phone text stating it would take up to 2 business day to review my id. I never got my fund, and my phone seems to have a virus. I spoke with RUSHCARD and the said they are no longer with MoneyPak, that the photo is their idea. I woold stay away from MONEYPAK!!!

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Business Profile Summary

  • Moneypak logo

Company Statistics

  • Complaint Against Moneypak
  • Complaints Filed: 9
  • Reported Damages: $2,250.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.