Greendot Moneypak Scam
omg

Aurora, CO

#21 Oct 26, 2013
whatever wrote:
congratulations seanisha for being an IDIOT!!! Swear this isnt a scam. Let me hold $100 and I can show you a magic trick to make it disappear lol


That is harsh i almost did it myself lol
whatever

Evansville, IN

#22 Oct 26, 2013
never give a stranger access to your money is the point
Keri

Evansville, IN

#24 Oct 27, 2013
This scam is floating around FB. I had bought one of those cards when they first came out to buy something off a website that was overseas. Do you know these mofos charged me an OVERDRAFT fee and the card ended up being negative? I thought the reason people got the cards is so that you could only spend what was on it. I chopped that shit up and kept it moving.
yeahbuddy

United States

#25 Oct 27, 2013
Jana wrote:
I believe those son of bitches an some way somehow I'm getting my money back
https://m.facebook.com/profile.php...
yeahbuddy

United States

#26 Oct 27, 2013
seanisha jackson wrote:
I was scammed by the Greendot money pack he stole $200 from me that was all the money I had...
https://m.facebook.com/profile.php...
Tanya

Detroit, MI

#27 Oct 29, 2013
Be careful people..This Greendot money card scam is becoming way to common..they will take your money..this is how they are making a living..Some of them have 80,000 or more followers on Instagram..At least half of those followers will fall for this scam..When you text the number they provide..the first thing they ask for is your instagram name so when they take your money..they block you off their page..so you cant make statements about the scam..BE CAREFUL...90SHAWNA is one of them
Leonamason

Afton, VA

#28 Oct 30, 2013
Kizzy wrote:
I see this scam all over Facebook.
yea im glad i didnt do it cause this boy from florida trying to get me im glad i took my time in read this page thank yall so much
Leonamason

Afton, VA

#29 Oct 30, 2013
How can they take your money by the way
Leonamason

Afton, VA

#30 Oct 30, 2013
whatever wrote:
never give a stranger access to your money is yathe point
yall bitches need to stop taking people money,i will fight over mines im glad i didnt do it
Zakiya

Culpeper, VA

#31 Oct 30, 2013
Do not fall for it. Its not only foreigners doing it its us citizens doing it too. they on Facebook posting shit.
mhm

Staunton, VA

#32 Oct 30, 2013
yup had the same thing happen to me yesterday they are going big on instagram i put 200 in the moneypak expecting 2000 back and nope it was all gone when i called the moneypak place they gave me the last 4 digits of the card that my moneypak had been tranfered into! but i cant do anything with it now.! now im gonna go to court and have to pay more money then what i was going to bc that money was gonna be used to pay a bill! dont listen to anyonne by the name dollarsmakescent on instagram aka faith. scammer for sure then that person blocks you on instagram so you dont say anythinng!
mhm

Staunton, VA

#33 Oct 30, 2013
Tanya wrote:
Be careful people..This Greendot money card scam is becoming way to common..they will take your money..this is how they are making a living..Some of them have 80,000 or more followers on Instagram..At least half of those followers will fall for this scam..When you text the number they provide..the first thing they ask for is your instagram name so when they take your money..they block you off their page..so you cant make statements about the scam..BE CAREFUL...90SHAWNA is one of them
so is dollarsmakescent aka faith!
Remember

Newburgh, IN

#34 Oct 30, 2013
Here is a bit of advice to always remember. If it sounds too good to be true, it usually is. It's very true. Sorry to those of you who fell for this, and thought scamming green dot, Walgreens, or who ever, was a good idea. It wasn't. Karma
AMANDA

Hibbing, MN

#35 Oct 30, 2013
yeah i wish i would read this first next time if its to good to be true it is research
cookie

Irvington, NJ

#36 Oct 30, 2013
Ok someone help me, i called.a number today and.spoke to.a guy.who said he worked.for.cvs for.12 years and now he owns.an onlne.cvv company and he can turn my $300 into $3,000. He told me to put the money on a greendot money pak and that when i got the 14 digits to tell him. His system then makes.another 14 digit code and that will have the.$3000. I give him $10 for each hundred i want to flip so he takes $30, he said he petitioned for his comoany to get started, even tho he doesnt have an online website. I researched cvv business and u can have them, u can even get stock.i didnt do it cuz i wud have to borrow the money n i didnt wanna risk not makin it back. He said he could show me peoples messages, & that it doesnt really help his business to scam peoole, because that wouldnt help his business grow. But ive done things with banks b4 that ended up being scams so idk.
let me see

Crofton, KY

#37 Oct 30, 2013
some dishonest and obviously stupid person get's the idea that they will participate in stealing money by taking 200 and getting 2000 back which means they are trying to steal 1800 less the 200 fee the scammers would be charging them. Then they complain when the scammer rips them off for the 200? Seems they are missing the fact that they were trying to steal in the first place they are just to stupid to do it? That is funny as hell! Idiots of the world thank you for the entertainment you provide the rest of us! Wonder how many of the victims work at strip clubs?
anonymous

United States

#39 Nov 1, 2013
Yeah I was almost scammed by this moneypak scam by a guy claiming that he could flip $100 into $1000 and 200 into $2000 and so on. I bought the moneypak and everything and now that I see all these people on here who were scammed and about to be scammed I know what I need to do.
anonymous

United States

#40 Nov 1, 2013
Is this dude from Orlando, Fl
Monstar

Temple Hills, MD

#41 Nov 3, 2013
Yeah wrote:
To be honest I thought I was really being investigated lol I thought I did something wrong . But my laptop has been in my closet for awhile now. Where would be the cheapest place to have this taken care of?
The one on your computer is a scam, all you have to do is put FBI computer scam into YouTube and they show you how to remove the file it's a virus (free)
tasha

Columbus, OH

#42 Nov 4, 2013
what happened to honest people

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