Complaint 246696 Details

  • Date Occurred: 04/16/2013
  • Reported Damages: $200.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I went to walgreens and purchased a money pak at the register for 200. I paid cash BC they don't accept debit or credit for it, and I went home to deposit it in my PayPal account. Well when I got home my card had a balance of $0.00. I called moneypak and they told me that my card had been refunded. they said they had sent it to the address that the car was registered under. But I have never given an address to Walgreens or two moneypak - when I explained this they said there was an error setting up this money back. I tried to find out where they were sending the money in case it was to the Walgreens where originally purchased it but they would not disclose this information without a court order or warrant. They then told me that my case was closed and resolved. The refund check had been cashed they told me, so as far as they were concerned it was taken care of. I still have not received my money. Its a serious case of fraud and there is no way I can prove it wasn't me without a name or address of the person they sent it to.

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Business Profile Summary

  • Moneypak logo

Company Statistics

  • Complaint Against Moneypak
  • Complaints Filed: 9
  • Reported Damages: $2,250.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.