601, Report:
#253268
Posted Date:
Jun 09 2007
Www.jqbank.com/ronnie Ellison/wells Fargo Bank low life scam artists Ripoff Malibu California
Last week I received a check in the mail for $4975. The letter with it stated that they had found a grant for me. This check was a small portion of the grant, and I needed to deposit/cash the check, load $3,500 onto a GreenDot Moneypak card, then go to their website and pay the Comm...
Entity
Www.jqbank.com/ronnie Ellison/wells Fargo Bank
Categories: Financial Services
602, Report:
#249001
Posted Date:
May 17 2007
Greendotonline held up funds for no apparent reason, acting like a real bank? ripoff Monrovia California
I too was blatently ripped off by wanna-be bank greendot.
After a fiend suggested I should look into a greendotcard
to have my tax refund in a much faster time, as I could have the I.R.S Just direct deposit it.
But before I went out there & just bought a card I called their cus...
Entity
Greendotonline
Categories: Credit & Debt Services
603, Report:
#247273
Posted Date:
May 08 2007
Greendot Corporation, Greendot Financial Network Dishonest, won't give me my money, irresponsible, Monrvia, California
My name is Michael and i'am from Cincinnati, Oh. Recently I purchase a Greendot prepaid debit card. Everything was going fine with the card so I started having my payroll ckecks directly deposited into the card.
I had no problems until I had my tax refund deposited onto the card....
Entity
Greendot Corporation
Categories: Financial Services
604, Report:
#245658
Posted Date:
Apr 26 2007
GreenDot Clumbus Bank And Trust Company Rip Off Stole money fefused to credit deposit to my Mastercard Even After I faxed them proof Ripoff Morovia California
I added funds to my prepaid master card using a coinstar mechian and they never posted them to my account. I found out when I tried to purchase a cart full of grocieries and my card was declined. I called green Dot and after talking to 3 people who don't speak english I was finnally...
Entity
GreenDot Clumbus Bank And Trust Company
Categories: Credit Card Processing (ACH) Companies
605, Report:
#227843
Posted Date:
Jan 16 2007
Green Dot Financial Group ripoff Stole my money and incompentent employees Monrovia California
I signed up for this prepaid credit card months ago (almost a year. I have my paychecks automatically deposited on this card. I paid extra to become a premier member to get free atm use free phone account info and no monthly maintenance fees. However every month I have to call them ...
Entity
Green Dot Financial Group
Categories: Credit & Debt Services
606, Report:
#227925
Posted Date:
Dec 30 2006
Green Dot Corp. GREEN DOT RIPOFF- Have 2 wait for COMPANY error Monrovia California
I recently Just bought a green dot card. About a wk and a half ago a loaded 50$ into my account on my card. I tried signing up for this particular website (click2pay.com) and during that sign up process you have to give them your credit card information. I did so thinking that nothi...
Entity
Green Dot Corp.
Categories: Credit Card Fraud
607, Report:
#225621
Posted Date:
Dec 15 2006
GREENDOTMASTER CARD - COLUMBUS BANK & TRUST ripoff LOST MY MONEY MONROVIA California
I have called this bank many times and they charge me everytime I call.. I have prooven that my employeer has made the direct depoit into this account but the company is telling me that there has been no deposit's of that sort.. I even gave them the tracking and check number that th...
Entity
GREENDOT MASTER CARD - COLUMBUS BANK &TRUST
Categories: Banks
608, Report:
#209125
Posted Date:
Sep 02 2006
Green Dot Financial Network, Next Estate Communications Green Dot ripped me off for the $4.95 fee & $50.00 I deposited. Monrovia California
GREENDOT FINANCIAL/NEXT ESTATE COMMUNICATIONS PLAINLY RIPPED ME OFF FOR THE $4.95 FEE & A $50.00 INITIAL DEPOSIT.
I TALKED TO A CUSTOMER SERVICE REP. & FINALLY i TOLD HER I WAS GOING TO R** (((ROR REDACTED FOR SECURITY PURPOSES))) & GET MY MONIES BACK. THEY COULD CARE LESS. RITE...
Entity
Green Dot Financial Network, Next Estate Communications
Categories: Credit & Debt Services
609, Report:
#204325
Posted Date:
Aug 03 2006
Websecret MasterCard ripoff Monrovia California
Websecretcard purports to allow you to remain anonymous when you shop on the Web. I purchased a card at Rite Aid on June 23, 2006. $20 to buy the card, $75 credit applied to the card. I tried to activate it on June 26, 2006. The expiration date I was given was 4/06 -- a date tha...
Entity
Websecret MasterCard
Categories: Credit & Debt Services
610, Report:
#203603
Posted Date:
Jul 30 2006
Next Estate Communications - Websecret - Greendot - Columbus Bank And Trust - RadioShack - Walgreens - Synovus ripoff scammed, misguided information, registration scam, pesonal information scam, refund scam Columbus Georgia
They have decieved myself along with others on abtaining prepaid credit card services. When we purchased the Websecret package from radioshack there was nothing indicating issues or problems this company or its afiliates may be experiencing. There was nothing said about a waiting pe...
Entity
Next Estate Communications - Websecret - Greendot - Columbus Bank And Trust - RadioShack - Walgreens
Categories: Credit Card Processing Companies