SCAMMER ALERT Avoid MoneyPak requests!!!

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Please share and avoid all sellers asking for you to pay for an item by directly sending them your MoneyPak card number. This seller has the gall to say your funds are protected but that is a LIE.

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lisa_streit and 59 others like this

44 Comments

cheshirepoet Copied straight from moneypak website: "Use your MoneyPak number only with businesses on our approved list. If anyone else asks for your MoneyPak number or information from your receipt, it’s probably a scam. Don’t give your MoneyPak number to pay for something you buy through the classifieds or to collect a prize or sweepstakes. Do not give away your receipt information to another party either. If you give your MoneyPak number or information about the purchase transaction to a criminal, Green Dot is not responsible for paying you back. Your MoneyPak is not a bank account. The funds are not insured against loss."

Jan 07Reply

cheshirepoet @marthizz hi, I saw you comment on one of this seller's listings, just wanted to give you a heads up!

Jan 07Reply

cheshirepoet @shanyahp hi, I saw you commented on one of this seller's listings, just wanted to give you a heads up!

Jan 07Reply

marthizz @cheshirepoet Thanks figured out it was too good of a deal especially when I remember the iPhone 6 has only in 16 &64 gb

Jan 07Reply

cheshirepoet @marthizz I'm relieved to hear that! I've been lucky to have had some wonderful experiences here on Poshmark so far, I hate the thought of anyone getting scammed.

Jan 07Reply

cheshirepoet @keeleyharvey Hi, I saw you commented on one of this seller's listings and just wanted to give you a heads up!

Jan 07Reply

keeleyharvey @cheshirepoet what do you mean heads up?

Jan 07Reply

cheshirepoet @keeleyharvey Read above about this seller, their name is screenshotted in the photo; all of their listings state they only want payment by having you send them your MoneyPak number but that you can be refunded...that is a direct lie as the MoneyPak website states never to give your card number to an unauthorized person or business. This seller is likely trying to scam. Just stay safe.

Jan 07Reply

keeleyharvey @cheshirepoet oh okay thankyou!

Jan 07Reply

niyahjay_ Im not a scam. Moneypak does give a refund if you call card and gives you a comfirmation number. Dig more derp into your reseach thank you!

Jan 07Reply

niyahjay_ Stop posting things about me and worry about your listings!

Jan 07Reply

cheshirepoet @maciegolden_01 hi sweetie, I saw you commented on one of this seller's listings (for pink Uggs) and just wanted to give you a heads up that they are likely a scammer.

Jan 07Reply

keeleyharvey @maciegolden_01

Jan 07Reply

maciegolden_01 Whayts the lowest.

Jan 07Reply

cheshirepoet @niyahjay_ that's funny you would say that considering MoneyPak.com specifically states on their website NEVER to give your MoneyPak number to someone. I've reported you to Posh, let them decide if you're valid in your listings.

Jan 07Reply

shanyahp @cheshirepoet thank you

Jan 07Reply

maciegolden_01 Awhh okay thanks @cheshirepoet

Jan 07Reply

cheshirepoet @shanyahp @maciegolden_01 you're very welcome ladies, I love the posh community and would hate to see anyone become a victim of a scam here. Moneypak's website even says, "If you give your MoneyPak number to a criminal, Green Dot is not responsible for paying you back."...so it seems pretty clear that seller is either lying or ignorant.

Jan 07Reply

keema Thanks for the heads up , I see she has two posh accounts also .

Jan 08Reply

arianniduncan @marthizz actually my iPhone 6 is 128 gb :) so they do have them but they're $200 more. So watch out!

Jan 08Reply

marthizz @arianniduncan yes, I know what I meant was that she put it was 32 gb and I hadn't notice that the iphone 6 skips from 16 to 64 gb they no longer have a 32gb,but yeah that should've been a heads up but yeah thanks

Jan 08Reply

solaceboutique @cheshirepoet thanks lady for looking out for others! I'm new at PM and selling online. I'm selling an antique piece on ebay and was almost scammed. Luckily I looked into it! Man, I wish people would just try honestly like the rest of us

Jan 08Reply

stephanie_pie_ I see pink ones next to the blue, will you sell those? I was hoping to find a pink pair.

Jan 08Reply

thewildnfree Lol a couple of the girls commenting didn't even read this post and are asking to buy the uggs from you. Lol. Thanks so much for sharing. That posher has been blocked and reported! Happy poshing🎉🎈

Jan 08Reply

cheshirepoet Wow @keema, I didn't even catch that she has a second account, thank you for mentioning that! @solaceboutique welcome to Posh! Don't let this post deter you as there are plenty of lovely ladies on this site. It truly is sad though that there seems to be those few select individuals lacking in morality wherever you go 😔. And @elysaz I had to laugh a bit too at that; though it is troubling that some people lack cautiousness. Ideally we wouldn't need it but in this day and age you have to be careful and do your research.

Jan 08Reply

sassy69 Wow thx for the heads up I just blocked her and I also reported her to posh👍

Jan 08Reply

keema Your welcome hun

Jan 09Reply

uggfabulous Thanks I was looking at those and then found your post and was like wow!!

Jan 11Reply

threadsrepeat Check out mine. Help stop scammers! I can't comment on her page to warn others cuz I'm blocked.

Jan 12Reply

biviana23 Thanks for the notice :)

Jan 13Reply

katyywattty4me I think sellin4colehe might be a scammer.. She's askin people to send $ thru Google wallet and Google wallet is just like money gram in a way.. And she only doesn't want any transactions off of anything BUT Google wallet. I have Google wallet and I i use it for money transfers from my baby daddy. Keep a lookout for her!

Jan 16Reply

cheshirepoet Thank you @katyywattty4me ! The situation definitely seemed fishy, especially with how much she overreacted after mistakenly changing her prices and myself and another girl purchased items. I tried to reply to tell her just to relax but she already blocked me by that point lol. I was just affronted by how rude she was 😳. Thank you kindly for that info about Google wallet, I don't have any experience with it so I appreciate knowing it's not very secure to use...I'll be mindful of that in the future!

Jan 16Reply

mic15 @cheshirepoet would you trade? Check out my closet(:

Jan 18Reply

angel200120 Do you have and blue o pink and size 6 1/2

Jan 28Reply

angel200120 Do you have 6 1/2 and pink and how much cost

Jan 30Reply

cheshirepoet @angel200120 hey sweetie, I don't think you actually read this post at all; it's a warning about a possible scammer.

Jan 30Reply

amysue12483 Whats the otger account so i make sure to block that loser

Feb 06Reply

amysue12483 Other*

Feb 06Reply

britgirl2 Thanks for taking the time to alert everyone👏👏did you report her to Posh I am going to share this on Posh Facebook 😘

Mar 18Reply

britgirl2 I did a search and her closet didn't show so she must have been removed👏

Mar 18Reply

turk000 Be very careful with people who all way want to trade.So many people on posh is getting rip off smh. I thought sites like posh is for making money not give it away. You are on your own when you give your hard earning money to a thief. Not saying all people who trade steal things just those who know in heart they not going to mail you your things.

Nov 25Reply