Greendot Moneypak Scam
BrittFields

Hattiesburg, MS

#207 Jan 19, 2014
Meeka wrote:
I was scammed as well. That green dot operation ain't no joke. I'm blessed to say that my God blessed me with a way to get my money back ! Sorry to all of you who were scammed. I wish there was something that could be done so we could all get our money back . Just remember everything happens for a reason and God wouldn't put on more than you can't bear.
how did you get your money back?
Hey

Morris Plains, NJ

#208 Jan 21, 2014
Check out albertsworld19 on instagram! Seems to be doing something similar!
nick Steve

Mountain View, CA

#209 Jan 21, 2014
I also almost fell for it on ig don't believe chadgotbands
tiny

Union, NJ

#210 Jan 22, 2014
Wat state u in???someone just try n get me with this n . I was actually anout to do it cuz im losing my house
pissedchic

Houston, TX

#211 Jan 22, 2014
Played the fool as well do to hard times
Ig name addictedtoballin
EKO

Oklahoma City, OK

#212 Jan 22, 2014
thereal_thousands_inminutes is a total scam as well. He has two IG accounts and blocks you as soon as he's gotten your money. Him and 90shawna have the same photos to back their "business" up.
got scammed

Chicago, IL

#213 Jan 23, 2014
Yes I fell for it I'm a single mother of four with no help and I needed cash fast it sounded good till I had no money on my card if you need more info on who is doing this call me
got scammed

Chicago, IL

#214 Jan 23, 2014
got scammed wrote:
Yes I fell for it I'm a single mother of four with no help and I needed cash fast it sounded good till I had no money on my card if you need more info on who is doing this call me
his name on instagram is mike23gmg
meela

United States

#215 Jan 23, 2014
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
Hahahhaha!
Iv dopetastic

Ripon, WI

#216 Jan 23, 2014
Someone by the name of rich man rich life scammed me he portrayed his life as he was a very rich man with designer clothes designer shoes designer belts cars luxurious resteraunts everything and as I western union the money to his account he blocked me on instagram and blocked my number. So whatever you do don't believe someone that said they'll flip your money for you. We all have to think if it were that easy we will all be millionaires and these are billion dollar companies why would they allow someone to steal money from them if it was like that the government would have been gotten on top of that.
mike

United States

#217 Jan 23, 2014
got scammed wrote:
<quoted text> his name on instagram is mike23gmg
He's legit
Anon

Clarksburg, WV

#218 Jan 24, 2014
This shit is everywhere jus do ur research ppl
count

Lake Orion, MI

#219 Jan 25, 2014
Countess wrote:
I'm glad I read this. I was desperate for help with the rent & I contacted someone on craigslist who posted an ad, saying they could add a 0. I'm glad I didn't continue with the transaction. I haven't purchased the moneypak yet and I won't after reading this. Thank you for giving me a heads up. I think I will ask a family member to loan me the money.:)
Believe it or not it works. Everyone on here saying it doesnt Ive had it done for me. Had to give him 1000 of it but hey i made 4000 off 500
understanding

United States

#220 Jan 26, 2014
I was in need of a car and I saw the girl on instagram and this guy on my TL talking about flipping money and really I thought they was talking about drugs lol but once I looked into the profile they where talking about Vanilla Cards and flipping money. My friend tried it , she was on her last leg needing money for her rent taking care of a daughter and got COMPLETELY off. And I decided to just save my money and get it that way , I didn't want to lose out on hard earned money! I really hope people really keep there money and just find another way! I do understand!
Tamica

Osceola, MO

#221 Jan 26, 2014
I almost fell for the greendot thing too he said he worked at walmart and his fb profile even says walmart manger but luckily I researched before I went and loaded money.or I woulda been one hot momma!!
Question

Olympia, WA

#222 Jan 27, 2014
Do you remember the guys name?
count wrote:
<quoted text> Believe it or not it works. Everyone on here saying it doesnt Ive had it done for me. Had to give him 1000 of it but hey i made 4000 off 500
Mark

Raleigh, NC

#223 Jan 27, 2014
Almost got me! Post on craigs list says they could turn my $300 into $3000 by adding a 0 to money pack.....glad I reaserched first! A lady even called me to aleaviate my concerns.... I would have blown a gasket
Dane

Cleveland, OH

#224 Jan 27, 2014
Yes I have been receiving calls off the hook all day yesterday and today telling me I'm gonna be detained if I don't pay at least 100 dollers with green dot money pack they threatened me like you wouldent believe
John

Atlanta, GA

#225 Jan 27, 2014
Mat wrote:
Ive fell a victim to a scam similar to this. I am struggling to pay rent and behind on bills. Ive looked into getting a loan online as payday advances are outlawed in my state. They asked me to purchase a greendot money pack and give them the numbers off of it to cover a wire transfer charge. After waiting an hour for the money to go in my accout and no success i called back and they then told me they could western union the money to me but i would have to buy yet another card for $250 after already spending everything i had to buy the first one. And that it would be reimbursed with the money sent through western union and the second card would be reimbursed with a $300 ebay gift card. Needless to say i got ripped off and now am in a even bigger pinch than before. I really wished i had done more research, but thats where they get you. When your struggling and willing to do anything for help. so for anyone out there trying to get a loan. Never trust any company who has a team of people with names that only a blue eyed blonde boy would have that sound like theyre are members of Al Qida.
Thank you for this post, I just got a call saying I'm approved for a $5000 loan and I'm in a bind right now so I called them back and got details. I talked to a supervisor named Eric Johnson, and I can bet every penny I do have left that his mom did not name him Eric Johnson. They said the 48 month term would break down to $114 a month an he needed me to put $115 on a green dot money pak card and get him the numbers so he could verify I would be able to make monthly payments. Just saved $115, thank you!
Clueless

Virgie, KY

#226 Jan 27, 2014
Why would someone pay $150 for a $100 card on Ebay? I saw sellers selling 100 for 150, 300 for 500, etc.. Why would people pay more?

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