This just happened to my mom, they took $1032 from her due to fraud on their Pre-paid VISA. Even the amounts that have not processed yet they may not stop and give back to her. The funds were wired to Africa from Western Union. They say it was done on a secure computer and they had her PIN number so they will not give her money back. I think Money Mart is giving out our PIN numbers because my mom never used her PIN. It was also done in a city she does not live in. From reading online, others have the same issue. If Money Mart is not doing this themselves, one of their employees is giving out our PINs to someone who is transferring money to Africa. A police report as been filed but I am trying to contact others (google is handy at finding people). I think we need to gather all the reports and come back against Money Mart for mishandling the money. Post people that use the pre-paid do not have a lot of money to begin with so they are basically taking advantage of the poor.
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 02:08 am, September 20, 2018 (CST) and is a permanent record located at: https://www.defaulters.com/scam/money-mart-review-2/.
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