51, 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
52, 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
53, 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
54, 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
55, 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
56, Report:
#1312720
Posted Date:
Jun 22 2016
GreenDot GreenDot robs customers of their money Internet pre paid debit card Internet
I got a new job that requires direct deposit. I got a green dot money card. I made a purchase at HSN. At the end of the transaction I had been charged twice. HSN did an instant reversal. It has been SIX days now and green dot still has not put the money back on my card. HSN has co...
Entity
GreenDot
Categories: Accounting
57, Report:
#1306446
Posted Date:
May 19 2016
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide
Walmart Money Card from green dot bank will not return my money or answer my calls. Walmart workers claim to have no connection to this card. No one will answer the line when i make a call also when i check the withdrawing voice it tells me that money is being withdrawed from my...
Entity
Walmart Money Card Green dot bank utah aka:bonniville bank
Categories: Liquor & Wine Stores
58, Report:
#1298649
Posted Date:
Apr 08 2016
Capitol One Loan Harry Thomas, Ronnie Cooper, Mark Brown Beware of aka Harry Thomas and Ronnie Cooper these guys are scam artists they will first off send you and email with a Capitol one template saying you have been approved for a 4500 dollar loan. Houston Texas Pennsylvania and Chicago Internet
Then once you reply they will call you and tell you that you only have to buy a greendot card and put 200 dollars on it they will not take atm or bank debit cards, so big red flag right there. Then you will send them the greendot with 200 dollar's then they will tell you that your m...
Entity
Capitol One Loan
Categories: Loans
59, Report:
#1295271
Posted Date:
Apr 03 2016
Green dotthey charged me for loading the card then charged several fees automatically and before I could order my item, the whole reason for loading the card, part of it was spent and I wasnt able to make the order. spokane Nationwide
I cannot afford to have a credit card but from time to time I need one and have no choice but to use walmart for their walmart money card system greendot.
yesterday I went into town and put money on my card so that I could order an item online that I need. I had to pay there...
Entity
Greendot Walmart Money card
Categories: Credit & Debt Services
60, Report:
#1297199
Posted Date:
Apr 01 2016
greendot green dot stole my money and my car insurance cancelled and my poeer turned off California Internet
Green dot stole my money. Had my power turned off and my car insurance cancelled. The dmv are trying to take my tag. Dollar general and green dot both said they where not liable. Thanks for ruining my life.
Entity
greendot
Categories: Credit & Debt Services