Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

MoneyPak


Country United States
State California
City Santa Paula
Website https://www.moneypak.com/

MoneyPak Reviews

  • Jun 2, 2022

I tried to sign up register or moneypak.com and same with greendot.com, both sites requested and required my social security number which I was reluctant to give but I typed in my SSN. After I filled out everything, then I had to create a password which I did and then their site sent a link that reads' sorry passwords don't match after I confirmed passwords 4 times to no avail. Wth??

Then my boyfriend told me to research reviews about moneypak and greendot, sure enough I just read over tons of several complaints and reviews about moneypak, wow I was shocked and very dissappointed with moneypak. Maybe their site is not working properly may be a blessing in disguise. I'll just go to any CVS or 7-11 and deposit cash into my Varo debit card which is another option I have.

After I read over hundreds of negative reviews, I will not use moneypak. Just to mention real quick here, last week I went to my local CVS store they are authorized for greendot moneypak purchases, I actually picked out a moneypak card for 25 dollars but when I got to the register, the cashier was clueless about how to ring up the moneypak card I initially tried to buy.

Then the cashier called the manager over but somehow the cash register didn't have the purchase link button to allow customers to buy moneypak cards. It was pretty weird. Even the manager couldn't figure out what was happening. he's never even heard of moneypak. We were all just clueless. then the manager told me that I can just deposit cash into my prepaid debit card, but I didn't have any cash on me.

I was going to buy the moneypak card with my main debit card with chase bank. Now that I think back and after I read reviews about moneypak.com and greendot.com, I'm glad the transaction at cvs didn't go through anyway. So many people lost tons of money thru moneypak. Please don't use moneypak, look for other alternatives!

  • Dec 21, 2021

Mike golden - obviously not a native english speaking individual - called saying i was a winner and they would deliver the "package" at my convenience...So i said friday, christmas eve. Didn't even slow him down. Gave me delivery times and pch was even going to pay 99% of the taxes on the prize Only $29,685.00) but i would need to pick up the 1% - which amounted to $399 - in order to be "registered" so that the money could cross state lines - Yeah, right) -

I would need to go to cvs and get a green dot money scratch card for the $399. Way too specific to suit me. So i did a little research - the phone number they used appears to be registered in lake city, florida. But it is a cell - not a land line. Then i checked on "green dot" and saw the Scamion.

Sorry mike - if i have to pay taxes on a prize i don't have yet, i am going to pass.

  • May 20, 2019

On May 13, 2019 I purchased a Green Dot MoneyPak card for $200. I tried to load the card on my debit card one time. 2 hours later no funds had been deposited so I called Moneypak customer service and was advised that my card had been blocked for "suspicious activity". I called back a little later and was told there were no funds on my moneypak refill card.

I then contacted Circle K (where I purchased card from) and they were able to verify funds were loaded. I called Moneypak back and was advised I would get a $200 refund plus $50 for all the problems as well as the $5.95 I paid to buy the refill card. A few days later I received an email from Moneypak's fraud department notifying me that there were NO FUNDS on the refill card to be refunded!! This was an internal theft by someone at MoneyPak!!! Can't get a straight answer from anyone.

  • Nov 30, 2018

Bought card for deposit to bank account and it wont allow me to open an account even though they advertise DEPOSIT CAN BE DONE BY ANYONE into any Prepaid CArd on their list and mine is - now they tell me they aresending apassword reset emial and it is 4 hours later NOTHING received NO they tell you you must use it in 8 hours ?

STOLE MY MONEY wont let me deposit since they never send password reset !?? Since you cannot change your password in 30 days they own your money - SCAM CITY

  • Dec 27, 2017

I called to load my money pak on my green dot money card to green dot one eight hundred number the lady who answered said she couldn't load the money pak card because I got a new phone number ..I put in my new address but it didn't let me put in new phone number before the lady hung up she said president trump didn't like negro & negro don't get their money back read it online .she said they take negro money all the time then hung up iny face so I called back again.The refuse to give me my money back from the money pak card I purchase. I read online all the black people they have stolen money from on this site like the green dot representative told me .the is terrible green dot money pak stealing after you purchase money pak card when they hear your voice that you are black. What does president trump have to do with small money like 300 dollars. That nothing to him .its a money pak card race shouldn't be the issue.give me my 300 dollars back .I paid for money pak card

  • Oct 14, 2017

I was ripped off by a person pretending to be a moneypak rep for Green dot. I bought two moneypak green dot cards worth 500.00 each. I was trying to load the cards onto my daughter card as I have done in the past, because she needed the money right away. after uploading the cards, green dot security screen popped up saying that I needed to upload a photo ID for security purpose, so I did. It proceeded to tell me that it will send me a text to my phone in 30 Seconds if the picture was clear or they will contact me in two days if the picture was not clear.

Well a phone number popped up within the green dot site saying if I had a problem, call the 805-421-9079 to speak with text support. I called money pak support the guy name is Michael who answered telling me that I needed to upload a photo to to the refund site ([email protected]) And I will receive a email after the photo was varified. Well this person had all my information that was stored on green dot and now he is telling me that he has my 1000.00 and he has enough of information to ruin my credit. I manage to record every word that he said. all I need is the right person to give this information to.

Write a Review about MoneyPak