21, 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
23, 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
24, Report:
#1442263
Posted Date:
May 10 2018
US CASH LOAN COMPANY Promised me a $5000.00 Loan, but I kept having to send them money. Never did get the loan. Internet
I filed for a loan on-line. I received a message stating that I had to send $105.00 to start application. Then everytime I sent that money, they contacted me and said I had to send more because of taxes in his state.
Then I had to send more for the taxes in my state. All ...
Entity
US CASH LOAN COMPANY
Categories: Loan
25, 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
26, 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
29, Report:
#1431855
Posted Date:
Mar 01 2018
santa barbara tax group Sent a Bad Check La Jolla California
This whole mess started about 2 weeks ago for me. I opted to have my tax refund put on the turbotax prepaid card, which I have done SEVERAL times with no problems. Got the card in the mail, tried to activate it and couldn't. I called the number that was given and was told I needed t...
Entity
santa barbara tax group
Categories: Banking, Cash Services, Income Tax Service
30, 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