11, Report:
#1475309
Posted Date:
Mar 14 2019
Donkilam.Com Donkilam Jeffrey McBride, Malik kilam minister Paid for services never recieved scammed me out of mor money false minister New Bern North Carolina
He is a False minister Fraud scammer a snake deceitful slimmy little grease ball he had me greendot him $250 then another $50 he claimed it wasn't on the card but miraculously disappeard so I sent him another $50 and and he made me feel like ok ima rush your secured party paper work...
Entity
Donkilam.Com
Categories: Internet Fraud
12, Report:
#1470094
Posted Date:
Dec 23 2018
Chime Bank They suspended my account without notice Nationwide
Chime uses the fraudulent tactic of suspending your account without notice. You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place). It happened to me and when I called them, their barely breath...
Entity
Chime Bank
Categories: Banking
13, Report:
#1451579
Posted Date:
Jul 13 2018
GreenDot Locked my Card Stone Mountain Ga Georgia
Me and my partner share the same prepaid card, we brought the card for 2 reasons, lyft and to directly receive his checks.They have asked me to send in documentations about the account from me and my him.Which I did, they also stated that they would contact me back.I've been dealing...
Entity
GreenDot
Categories: Prepaid debit cards
15, Report:
#1450023
Posted Date:
Jul 03 2018
Walmart VISA Gift card GreenDot I purchased a gift card and it was already used Pasadena California
I purchased a Walmart Visa Gift Card for $100 (+4.95 activation fee) in Florida. I purchased it on 4/21/2018 and mailed it to a friend (for his birthday) in NY on 4/28/2018. When He opened and went to use the card in a store they told him it was already used. Come to find out it was...
Entity
Walmart VISA Gift card
Categories: Gift Card Fraud
16, Report:
#1440673
Posted Date:
Apr 29 2018
Green dot corparation Greendot put a block on a card ive reported to them Houston Texas
I opened a case with greendot corporation on March 16th, 2018 not thinking they would block the card that had my income tax refunds on it. i went through several customer service reps explaing my situation to them that i went to a tax preparer to file my taxes not knowing I would ge...
Entity
Green dot corparation
Categories: Fraud
17, Report:
#1436574
Posted Date:
Mar 30 2018
Greendot Cash Back/Debit Visa Card Bought greendot debit card loaded 330 dollars and can't activate the card Norwich Connecticut
I purchased the card on March 28th from The Dollar Tree in Norwich CT. I loaded $330.00 at the register and went home to activate it online because when I called the number on the package it said I could only register it there.
I entered all the correct information only once and p...
Entity
Greendot Cash Back/Debit Visa Card
Categories: Credit Card Fraud
18, Report:
#1423563
Posted Date:
Jan 17 2018
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience My customer service experience with greendot Minneapolis Minnesota
I figured since it will take 1 day for them to get back to me that I will spend my time wisely warning others about getting a greendot prepaid card. I thought it would be a good idea to get a greendot card to save on bank fees and other headaches but with a company like greendot whi...
Entity
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience
Categories: Customer
19, Report:
#1417687
Posted Date:
Dec 18 2017
Publishers Clearning House Prize Sweepstakes Michael (Mike) Edwards Publishers Clearing House Company Michael Edwards, Mike Edwards You won money and a Mercedes Perryton, Texas
I was called numerous times by a man with a heavy accent claiming to be Michael Edward from the Publishers Clearing House Prize Sweepstakes. He told me I was a 3rd place winner in the contest and won 800K dollars and Mercedes. At first I hung up and he called again, I indulged h...
Entity
Publishers Clearning House Prize Sweepstakes
Categories: Winning money
20, 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