51, Report:
#1364641
Posted Date:
May 03 2017
Accountnow GreenDot Holding last years tax return and put a freeze on my account San ramon California
I had opened an account with accountnow last year (2016) to have my tax refund deposited into. The IRS said they were mailing out a check..The check never came, they never said they direct deposited it. This tax season i tried to log into my accountnow to have them replace last ye...
Entity
Accountnow
Categories: Banks
52, Report:
#1361193
Posted Date:
Mar 12 2017
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide
This is a copy of the email I just sent the dispute department at Green Dot. This is the second time in maybe three months that they have put false information on my account, and have made my funds unavailable. I've had enough of their tactics, and the customer service which i...
Entity
Green Dot Bank
Categories: Banks
53, Report:
#1358062
Posted Date:
Feb 24 2017
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Complaint Description:Dean Austin is a LIAR AND A THIEF!! Dean Austin lives in Fort Lauderdale, Florida and runs: Islingshot.com, liveleadzone.com Dean Austin has stolen money from me and left me holding the bag with my clients. I did business with Dean Austin for about a year ...
Entity
Dean Austin
Categories: Internet Marketing Companies
54, Report:
#1354730
Posted Date:
Feb 08 2017
711 Store #34626 took my $150.00 that was for my paypal card and put it in a green dot card i do not own and never seen. chino California
Today I went to the MT 60 Shopping center 711 to load my paypal card. I gave the cashier $154.95 to deposit on the card which he said he did. I had to give him a second card from the display due to him claiming the first one was denied. When I went to get ...
Entity
711 Store #34626
Categories: Cash Services
55, Report:
#1351281
Posted Date:
Jan 23 2017
Walmart gift card Visa Greendot Piss Poor Customer Service and repeated lies about dispute resolution Nationwide
i purchased Walmart gift card for my teenage granddaughters Christmans. On Christmans morning when she recieved it, she went to the sight to register it only to find the balance was $1.74 rather than the $50.00 I had purchased. Upon calling to file a claim we were told t...
Entity
Walmart gift card Visa
Categories: Credit & Debt Services
56, Report:
#1335910
Posted Date:
Oct 31 2016
National Grant Monies Purchase Green Dot Card to get funds Unknown Nationwide
Received a female caller with a foreign accent from a D.C. phone number. Caller attempted to convince me that I was eligible for goverment grant monies that were not to be paid back because I had paid my taxes timely and did not owe. It was at this moment I became suspicious; I ...
Entity
National Grant Monies
Categories: Online Trading
57, Report:
#1331399
Posted Date:
Oct 03 2016
US treasury department Ripp Green Dot connection New York
I've gotten this phone only today the first time from this guy claiming to be from the US Treasury dept. And I thinkin to myself, thats strange cause from what i know they don't have that kind of department. Anyway, the funny thing is this. After hanging up on him to make him think ...
Entity
US treasury department Ripp
Categories: Financial Services
58, Report:
#1327449
Posted Date:
Sep 11 2016
greendot prepaid cards took out money for fee ca Nationwide
went to store bought 20.00 on greendot card, only got to order not even 15.00 of the card went to thier site my account
they took out almost 8.00 for a monthly fee, went to use card could NOT. only have 1.82 left on card after they took 7.95.
they took out this so called monthly f...
Entity
greendot prepaid cards
Categories: Cash Services
59, Report:
#1315651
Posted Date:
Jul 08 2016
Greedot.com Avoid this Company Internet
I hightly suggest everyone avoid this internet debit card company. They definitely offer Visa debit cards but may also offer other services too.I was given a Visa debit card by a friend who had purchassed it at a local Walgreen store. I had to register the card at Greendot.com...
Entity
Greedot.com
Categories: Cash Services
60, Report:
#1315432
Posted Date:
Jul 07 2016
GreenDot.com Awful, no integrity, poor customer service Internet
This has been one of the worst experiences I have ever had. On May 17th, 2016 I purchased two GreenDot credit cards for cash. Each card was $429.95 at my local Casey's General Store. One card worked while the other was an invalid card. After many phone calls, two case #'s and the cu...
Entity
GreenDot.com
Categories: Credit Card Processing (ACH) Companies