561, Report:
#248231
Posted Date:
Nov 22 2008
Green Dot Credit Card And Debit Card The Company that lies. Sioux Falls South Dakota
I purchased a Greendot prepaid master card, using a reload card for $9.95. When I added the funds to the account I was offered the premiere package. This package was suppose to offer all of these benifits it was realy not worth it. Like the No surcharge ATM. All point is a no Surcha...
Entity
Green Dot Credit Card And Debit Card
Categories: Credit Card Processing (ACH) Companies
562, Report:
#384101
Posted Date:
Nov 14 2008
BellaClear Tried to scam me. Internet
This company tried to scam me. I paid one dollar for shipping for a free sample of BellaClear (which was an acne medication).. I used my greendot debit card.. A month later after it arrived, I checked my account online (greendot), and it said that BellaClear had TRIED to take money ...
Entity
BellaClear
Categories: Beauty Products
563, Report:
#389249
Posted Date:
Nov 08 2008
Greendot Handicapped Aid Program Monrovia, California
I received a website for a closeout sale supposidly sponsored by the Greendot Handicapped Aid Program. The closeout sale was for Laptop and Notebook PC's for $199 plus shipping ($208 total). Payment was requested to be made only by Greendot MoneyPak. The MoneyPak was to be faxed to ...
Entity
Greendot Handicapped Aid Program
Categories: Computer Fraud
564, Report:
#385924
Posted Date:
Oct 29 2008
High Resolution Cams received payment from greendot card and ran Portland Oregon
I'm also a victim of this High Resolution Cams. I bought a Blu-Ray disc player June 22, 2008 and payed through a greendot moneypak card. I tried to contact the company both through phone and email to find out shipping information. I received no replys and was always forwarded to voi...
Entity
High Resolution Cams
Categories: Miscellaneous Electronics
565, Report:
#382724
Posted Date:
Oct 19 2008
U.L.S. FINANCIAL SEND ME A CHECK IN MY NAME FOR 4,680.00.TO DEPOSIT AND SEND A 10% OF COMISSION TO THE BROKER MALIBU California
Al Snyder
Hello, I'm Grant Broker Al Snyder,
If I acquired your grant for you you must choose me to send the 10% commission to.
I had to fly to Europe on an emergency business errand and I will not be back in the United States' office in Malibu, California until late next...
Entity
U.L.S. FINANCIAL
Categories: Brokerage Companies
566, Report:
#379016
Posted Date:
Oct 15 2008
Greendot Prepaid Visa ,Greendot Corporation RIPOFF REGARDING SO CALLED REBATE Monrovia California
I applied for card, put $60.00 on it. They sold me a premier upgrade for $19.95 indicating this upgrade would waive reload fees and ATM fees. I was told initial load fee was waived because its not charged for initial purchase loading, NO! They took $5.00 membership fee, $4.95 initia...
Entity
Greendot Prepaid Visa Greendot Corporation
Categories: Online banking
567, Report:
#381229
Posted Date:
Oct 15 2008
Imaxbancard Imaxbancard Stole money from me!!! VALENCIA California
!!STAY AWAY FROM IMAXBANCARD-->http://www.imaxbancard.com/
I need someone to assist me. IMAXBANCARD processing has decided to hold over $5000.00 in funds. The lady handling my account is name:
Mireya Mendez
Director of Operations
iMAX Bancard Network
Phone: 866-702-8801 ext...
Entity
Imaxbancard
Categories: Credit Card Processing (ACH) Companies
568, Report:
#380521
Posted Date:
Oct 12 2008
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM-V - IK*9 PRIVACY MATTERS - Intelius.com Unauthorized charges to greendot card- time after time for at least 4 months- Omaha Nebraska
-even when declined several times, they kept trying. They made 4 purchases of $19.95 each. All started the day after I used Intelius ONE time!!!
If it will help anybody out, I visited the bbb website and searched Privacy Matters and came up with this:
(((Redacted)))
I clicke...
Entity
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM - IK*9 PRIVACY MATTERS - Intelius.com
Categories: Internet Fraud
569, Report:
#355504
Posted Date:
Oct 12 2008
AWARD GRANT - EFI ENTERPRISE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California
My brother received a check in the mail for approx... $4,450.00 along with a letter which told he that he was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to him after they receive 10% of the total grant. I inf...
Entity
AWARD GRANT - EFI ENTERPRISE
Categories: Brokerage Companies
570, Report:
#376394
Posted Date:
Sep 27 2008
Greendot Holding Funds, requiring payment, will not refund. Internet
I had started purchasing the Greendot cards at local RiteAid and CVS stores to help protect me online about four months prior. Recently, I purchased one to buy some RAM online, only to be met with a cannot activate, please call screen online. So I gave a call to find out what the pr...
Entity
Greendot
Categories: Credit Services