1, Report:
#1529951
Posted Date:
Dec 09 2023
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
In 2020 the US Govt sent an official letter stating that 1200 would be sent, however it was not recieved due to a move. Apparently, this was in the form of a Bank Card managed by Green Dot. Subsequent letters were sent by the IRS who was handling the stimulus payment instructi...
Entity
Green Dot
Categories: Banking
2, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
3, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
6, Report:
#1510321
Posted Date:
Jul 24 2021
Green Dot Bank Go 2 Bank fraudulent bank account Pasadena California
After searching for my #3 stimulus check since march, 2021 and contact with irs, I received a letter from irs stating my check was deposited into an account at green dot bank. I have never had an account with this bank.
I immediately sent message to this bank via their facebook page...
Entity
Green Dot Bank
Categories: Banking
7, Report:
#1503833
Posted Date:
Jan 13 2021
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
I was with this company for 5 years. They were sued in a class action suit several years ago because they secretly attempted to switch the active cards from Visa to MasterCard. Most people no longer had access to their funds, some never regained it. They lied over and over to hundre...
Entity
Walmart Money Card
Categories: Banking
9, Report:
#1497862
Posted Date:
Jul 21 2020
Green Dot Bank/credit card I have a green dot visa card that I can not use and can not fix the problem because there is no one to talk with on the phone. Bethpage N.Y.
I tried to get Green dot visa card to refund my deposit and was told 45 days. That time has come and gone when I tried to get someone on the phone to talk all I can get is a phone tree that keeps telling me they do not understand the information I am inputting.
Entity
Green Dot Bank/credit card
Categories: Credit card fraud, Banking - Credit Cards
10, Report:
#1494284
Posted Date:
Apr 22 2020
Green Dot Bank and Pay Pal Business Pre-aid Card. Offers a phone number for refunds by since my card is not a green dot but a PayPal the system do not recognize it and they do not answer the phone. CA
Green Dot Bank and Pay Pal Business Pre-aid Card Pay Pal Business Debit Green Dot Bank I deposit $ 500.00 on a Business Debit Prepaid Card on MARCH 13 on a 7-Eleven Store , Money was receipt successful by Green Dot Bank to be transfer into the Pay Pal Business Debit Card , the store...
Entity
Green Dot Bank and Pay Pal Business Pre-aid Card
Categories: Financial Services
11, Report:
#1485056
Posted Date:
Sep 15 2019
MYSELF WONT RELEASE MONEY ON CARD/ TOOK OUT FEE FOR KEEPING CARD ACTIVE PASADENA CA.
Bought $20.00 at wal mart.Tried to use card omline, wouldnt work. so ther party never charbed card. Took days to get in touch with Green dot, said they could not replace the money $12.95 that the other party took out for 10 days. I said it only tskes 24 hrs to replace money no...
Entity
MYSELF
Categories: Fraud, bank fraud
12, Report:
#1479806
Posted Date:
Jun 03 2019
Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Social Security Administration
Categories: Social Services
13, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Walmart Money Card
Categories: debit card, Prepaid debit cards, Payment processing
14, Report:
#1475858
Posted Date:
Mar 23 2019
Truckee River Transport Corp. Agnes Gilliam Bogus check written for three weeks of long, hard work across several states. I was never paid a dime the entire duration of employment. Sparks, Florence Nevada, Oregon
I received a phone call from Agnes Gilliam offering me a truck driving job. We discussed what the pay would be based upon. I worked all the hours that the DOT allowed, keeping log with a trucking app called KeepTruckin. After three weeks of long hours due to the nature of the busine...
Entity
Truckee River Transport Corp.
Categories: Trucking Companies, trucking transporters
15, Report:
#1465670
Posted Date:
Oct 26 2018
ACCOUNTNOW Private company with headquarters and customer service located at 2603 Camino Ramon, San Ramon, CA 94583 GoBank, Green Dot Bank and Bonneville Bank ACCOUNT NOW REFUSE TO RELEASE FUNDS VIOLATE MY RIGHTS TO FINANCIAL PROPERTY San Ramon California
I Dominique Sandra Marie Lax do state that the below statement are true to the best of my knowledge and abilities. I've been having trouble with a financial institution ACCOUNTNOW releasing my funds to me. I've sent in my State ID Driver License, Social Security Card and...
Entity
ACCOUNTNOW
Categories: On-Line Business
16, Report:
#1464560
Posted Date:
Oct 15 2018
Green Dot Bank Green Dot prepaid debit card Green Dot, Money Pak, Go Bank Fraud Breach of Contract Ca
They have a prepaid debit card that allows you to earn 5 percent cash back on everything you purchase with the card. The 47 page cardholder agreement states that to collect the earned cash back that can't exceed $100.00 can be requested to your available balance 1 year and 1 day fro...
Entity
Green Dot Bank
Categories: Financial Services
18, Report:
#1448082
Posted Date:
Jun 19 2018
Primor Credit Card from Green Dot Bank Fradulant Card 7 stealing money Nationwide
Pimor Secured Credit Card form Green Dot BankThey state that this secured credit card will help build your credit, and they report to the 3 major credit beaurus. I signed up, sent in my deposit of $200.00, as you have to do for all secured credit cards, via prepaid card. they sent m...
Entity
Primor Credit Card from Green Dot Bank
Categories: Fraud, Credit card fraund, Credit Card Processing
19, Report:
#1442876
Posted Date:
May 14 2018
Walmart Money Card Green Dot bank Stolen card number charged 181.29 to my card Pasadena California
On April 27th, 2018 I noticed that there was a charge for $181.29 to my account from a trader Joe's in San jose California. I live in mounds view Minnesota and havent been to California since I was 12 years old. I called walmart money card to dispute the charges and they sent me a f...
Entity
Walmart Money Card
Categories: Unauthorized credit card charges
20, Report:
#1434368
Posted Date:
Mar 15 2018
Green Dot Bank/GreenDotCard.com They stole a deposit i received. Pasadena California
So this company stole my money by not finding a resolution to take action on a transaction in which I went through a bank named chase tried to withdraw over $500.00 which cash was never dispensed. I put in a dispute but to no avail they kept giving me the run around and never replac...
Entity
Green Dot Bank/GreenDotCard.com
Categories: Banking
21, Report:
#1432847
Posted Date:
Mar 06 2018
Account Now Green Dot Bank They have held on to my money for 10 days now and they continue to lie everyday I call San Marcos California
Reported my card missing. They canceled my card and said I did not answer security questions so i have to send in documents to prove my identity. First. I was never asked any security questions. Second, I found my card and they say i have a one time use but after I threatene...
Entity
Account Now
Categories: Prepaid debit cards
22, Report:
#1432846
Posted Date:
Mar 06 2018
Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana
They said they would mail a new card I 7 to 10 days the card never came so I called back all they will say is there's one coming in 7 to 10 days don't use this card
Entity
Walmart Money card/ Green Dot Bank
Categories: Prepaid debit cards
23, Report:
#1421373
Posted Date:
Jan 05 2018
Green Dot Bank Rip me off California
On 12-21-17 I purchased and item for one of my customer for 399.00 from Best Buy. While trying to check out, I had to run my green dot card several times due to their system being mess up. I did ask the clerk if I was going to be charger more than one time and he gave me a busines...
Entity
Green Dot Bank
Categories: Bank fraud
24, Report:
#1414722
Posted Date:
Dec 03 2017
GreeDot Corporation Money PAK Green Dot Bank Bonneville BANK Steven W. Streit Mark Shifke Consumer fraud Pasadena California
This company doesn't provide realist customer support. You may only access the company customer support if you have an account with them. I purchased a moneypak card and the activation was no existent. In my consideration this is fraud. The sold me a plastic card with no way of rede...
Entity
GreeDot Corporation
Categories: Online banking
25, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Accountnow - Bankcorp Bank
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off