381, Report:
#876029
Posted Date:
Apr 30 2012
Acs Legal Department Owe money pay 133.98 free account, Internet
This is reference to your account #8745287 with ACSin order to notify you that after making several calls to on your phone number. Your account with ACS is in fianl collection . Accoirding to our records you outstanding balce is 933.98.
&...
Entity
Acs Legal Department
Categories: Cash Services
382, Report:
#869900
Posted Date:
Apr 18 2012
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet
My name is Jarvis Thompson, this is my 2nd report against GREENDOT. I followed the advice of others posted on here emailing GREENDOT ADVOCACY, GREENDOTCORP, calling every number people posted onhere besides the one on the card....30 DAYS LATER after sending everything BUT MY DNA ON ...
Entity
GREENDOT MONEY CARD
Categories: Credit Card Processing (ACH) Companies
383, Report:
#866672
Posted Date:
Apr 11 2012
Green Dot Premier Money Pack Steals money and alerts others when money appears on the card Internet
I have found that over the past few years since I have been using the green dot money pack reload service, that money continually disappears frm my account. When you purchase the reload pack you are charged 4.95 as an activiation fee, however they take an ad...
Entity
Green Dot Premier Money Pack
Categories: Credit & Debt Services
384, Report:
#834478
Posted Date:
Apr 11 2012
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet
This company is horrible. They hurt people for no good reason. I had my income tax refund loaded to a Walmart MoneyCard, refund posted fine and was direct deposited right on schedule. I had access to my refund for 2 days, on the 3rd day my card would not work. When I called customer...
Entity
walmart money card GE BANK
Categories: Banks
385, Report:
#792018
Posted Date:
Apr 11 2012
Green Dot Corporation Green Dot Card, Greendot.com, Green Dot Pak, Synovus Bank If you deposit money on one of their cards, you will LOSE it. Monrovia, California
We bought one of these cards to buy things online, safely and securely. We paid the deposit fee, promptly ordered from a native american cigarette company, and were told the day after that they cannot ship to Rhode Island. They issued a credit. Greendot refuses to process it demandi...
Entity
Green Dot Corporation
Categories: Cash Services
386, Report:
#865466
Posted Date:
Apr 11 2012
Greendot Synovus Bank (Owner) Beware of Purchase! Thanks for a glorius easter Internet
Purchasing a Wal-mart refillable debit card places the funds entirely in Greendot's control (Owned by Synovus Bank). As I sit here waiting for my children to wake up to an empty refrigerator and no Easter Morning surprises, I look at the statement for my card, showing I have o...
Entity
Greendot
Categories: Credit & Debt Services
387, Report:
#866537
Posted Date:
Apr 10 2012
GREENDOT MONEYCARDS MONEYPAK, WALMART GREENDOT Greendot froze my split tax refund before I could ever use it, 23days and counting,still no resolution monrovia, California
On March 18, my tax refunds were direct deposited onto TWO Greendot moneycards I purchased at a local CVS. I do not have a bank account and that has always been my personal choice. I requested my refund be split onto two cards so all my bills would be paid off of one and the smaller...
Entity
GREENDOT MONEYCARDS
Categories: Credit Card Processing (ACH) Companies
388, Report:
#866465
Posted Date:
Apr 10 2012
CashAdvance.com Don't send money to them via GreenDoT Albany, New York
These guys called me after I was looking for a payday loan. Cashadvance.com they said they were from. I had to send them $ 130.00 via Green Dot Monay Pack. I did this, and then they said that I had to send them another $ 200.00 to get my loan of $ 1,500.00.
they...
Entity
CashAdvance.com
Categories: Loans
389, Report:
#864186
Posted Date:
Apr 05 2012
Interfinancial group Denver,CO They ripped me off of $1500 for a PPI/Insurance payment upfront using Greendot Moneypak cards Denver, Colorado
I am a mother of a 1yr old struggling to make ends meet as is, trusted this company and these women(Francine Brown,Linda Sanders,Sandra Springer) thinking this was a legit company. After doing what I thought was extensive research on them, reading over the contract carefully being p...
Entity
Interfinancial group Denver,CO
Categories: Miscellaneous Companies
390, Report:
#690398
Posted Date:
Apr 05 2012
Rush Card Financial-Prepaid Card Rush Card is a SCAM! they blocked my card over a month ago. No Refund ever sent. They never respond to emails, if they do they avoid your questions. If you call them they avoid your issues. DO NOT use South Dakota, Utah
Rush Card Prepaid Card is 100% a SCAM. there multiple complaints on the internet and complaints filed with the Federal Trade Commission for blocking customer accounts when the customer loads funds onto there cards using Greendot money paks. My accounts was blocked within 48 hours of...
Entity
Rush Card Financial-Prepaid Card
Categories: Credit & Debt Services