31, Report:
#1421968
Posted Date:
Jan 10 2018
GREENDOT CARD COMPANY DENY MY CLAIM WENT ALONG WITH WITCHCRAFT MAGIC SPELLS . ORG Pasadena California
Hi not so happy 2018 i was reporting against The owner and (((REDACTED))) internet and of Witchcraft MagicSpells.org so called priestess Marcy Wilson . i made my first report against Miss. Wilson false services taking people money and casting nothing well she or he she sends me two ...
Entity
GREENDOT CARD COMPANY
Categories: Banks, Prepaid debit cards
32, 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
33, 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
34, Report:
#1405134
Posted Date:
Oct 09 2017
Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide
I purchased a Walmart money card (Green dot corp) Used it to make a few purchases on line (560.00) woke up next morning and had an email stating they blocked my card dut to suspesious activity. There was a link requireing me to send a copy of my photo id (front and back) for them to...
Entity
Greendot corp/Walmart money card
Categories: Credit & Debt Services
35, Report:
#1400627
Posted Date:
Sep 17 2017
Walmart moneycard Greendot mastercard 46 cents on account missing various times,seems to be thier favorite short change scam Las Vegas Internet
Money of .46 cents is missing several times with no stated charge for.
Entity
Walmart moneycard
Categories: Credit & Debt Services
36, Report:
#1396461
Posted Date:
Aug 29 2017
greendot visA reload network reload register where do i start. i have been an on going issue and still are my android wont let me get to my app. i cant use my uber nor my lyft they froze my accunt over 8.32.Internet
the customer service person said it will be released by end of day and yet still no luck. they keep giving me run around plus i have to give them 4.95. every time i upload monies. i told customer service i was recording her asnd she said that she will have to disconnect cause ...
Entity
greendot visA
Categories: Banks
37, Report:
#1391088
Posted Date:
Aug 08 2017
green dot Wallmart card greendot keep my car insurance payment two months Nationwide
I MADE A CAR INSURANCE PAYMENT OFF A GREEN DOT AND WALLMART PRE PAYED CARD. MY INSURANCE NEVER RECEIVED THE PAYMENT WHEN I CALLED GREEN DOT SAID THEY NEEDED TEN WORKING DAYS TO FINDOUT IF ITS ALL TRUE OR NOT I GUESS BUT THIS MATTER HAS SET ME BEHIND ON BILLS MANY MANY TIMES I HAVE U...
Entity
green dot Wallmart card
Categories: Insurance Agencies
38, Report:
#1388716
Posted Date:
Jul 28 2017
Eviction Stoppers Guilt Trip to deposit money to account. They texted me all day Tampa Nationwide
I have been looking for a way to stop my eviction, and I contacted this company. The man did not describe to me anything that he was going to do how it was going to work he told me he want $450 and he wanted me to deposit it to a bank account. the following is a text message I re...
Entity
Eviction Stoppers
Categories: Emergency Services
39, Report:
#1387622
Posted Date:
Jul 24 2017
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide
About my report on a scam i was put through twice with Greendot.com I had bought two cards at the same time and added 2 amounts $280.00 on each card. I use one of the cards ending in5566 that card was delicened so I pulled out the other card that I just had the same amount for wen...
Entity
Greendot
Categories: Credit Card Fraud
40, Report:
#1387582
Posted Date:
Jul 23 2017
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide
I have used Greendot card for a couple years now when ordering products online. I had a bad situation with my bank card one time after ordering a pizza from Dominoes. The boy working the phone took my credit card information when I made a delivery order and ran up a bunch of charg...
Entity
Greendot
Categories: Credit & Debt Services