• Stole 150 from my moneypak card

      Loan Scams (18 Complaints)

      Stole 150$ from my moneypak card. made me believe i needed to prove i can pay a loan using greendot moneypak. i visited the cashnetusa website and a representative assured me that i was scammed. She explained that cashnetusa does not service new york where i am from. she then told me they do not deal with greendot moneypaks to approve loans. wish i would have researched further. Phone number used: 1-213-928-7931

      Complaint resolution: All or patial money return

    • Amount: $150.00

      Country: USA

      Added: Jun 25, 2013

      ID#: 1254


      Contact Me

      Resolve It

    Complaint Status:

    Resolve It!


    Reported by: nate499a

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    ScamGuard Recommendation:

    If you have been dealing with a similar situation, the scammers are in the possession of your personal information (SSN, DOB, Address). Your identity and credit history is at risk.

    Click here to find out how to lock your credit from unauthorized changes and identity theft.

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    • Scammed and took my money

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    Mike Brown

    Jun 30, 2013 5:28 AM

    you know the name of the Executive is this Lee johnson???

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