23, Report:
#1453092
Posted Date:
Jul 24 2018
Green Dot Platinum Greendot locked my account and online account
I have been with greendot platinum for nearing 6 months now. When I got the card I loaded 450 to it and was able to use and repay every month up until now. I paid it off this last time then they locked my card and my online account. They said I needed to verify my bank statement the...
Entity
Green Dot Platinum
Categories: credit card processingg
24, 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
26, 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
27, 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
28, 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
29, 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