Claims to be Green Dot customer service, takes your information and steals your funds. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Bloomsburg, PA, United States
2015-01-13 13:27:14
Generic/Unspecified Scam
Other Payment Site
Claims to be Green Dot customer service, takes your information and steals your funds.Email Attached
 Scammer
  Information
Name:
   Greendot Moneypak - +1-866-951-1020 Toll Free.
Scam Website:
   http://www.moneypak-refund.com/
I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and found a number in which had a corresponding website. I called that number and the individual answered "Green Dot". I explained the problem, and they stated that they would manually load the funds. The funds were never applied, I called multiple times and they said they were having technical difficulties, I began getting suspicious when the funds were not applied and I could not get them to provide me with a confirmation of the reload request. After several more calls, I was being cut off, and then I only received busy signals. I researched telephone numbers again, and finally reached and spoke to a legitimate Green Dot representative, and they told me that my funds were gone. I have filed a claim with them, but they stated that it was nothing they could do, the funds were the same as cash. I have also filed a claim with the Federal Trade Commission and the FBI. Bottom line if Green Dot Corporation provided an actual customer service number on the card, this scam would not be possible.


Greendot Moneypak - +1-866-951-1020 Toll Free.


www.moneypak-refund.com

+1-866-951-1020 Toll Free. Speak to customer Service get refund.

GreenDot-Moneypak - Refund Support

Moneypak Balance
Moneypak Refund
Customer Service
Moneypak Activation
Moneypak Reload
Toll Free +1-866-951-1020
.


MoneyPak +1-805-225-4188 | moneypak.com


www.moneypak.com

Moneypak® Customer Service - Official site.Balance check/Refund Online

Moneypak Support
MoneyPak Refund Request
MoneyPak Official Site
MoneyPak Balance Check
MoneyPak Reload/Activate
Toll-Free : +1-805-225-4188

 Got more information on this Scam? Add to Report