601, 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
602, 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
603, 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
604, 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
605, 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
606, 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
607, Report:
#193811
Posted Date:
May 30 2006
Skyauction won't respond to my discrepancy to a claim I was billed & charged for that didn't ask for. ripoff New York New York *EDitor's Suggestions on how to get your money back into your bank account!
On 5-18-06 transaction#85426706139501526390166 in the amount of $299.00 there was a purchase of some type to skyauction.com Someone got a hold of my info and used my greendot. prepaid mastrcard. Wondering why I was out of money I pulled up my statement history from my mastercard a...
Entity
Skyauction
Categories: Tours & Excursions
608, Report:
#185603
Posted Date:
Apr 08 2006
Green Dot Financial Network Green Dot Next Estate Prepaid Card Takes and Keeps your Money ripoff Monrovia California
I am a holder of a Greendot Financial Prepaid Credit Card. I usually use it to pay bills online. I had a merchant take the card and decline it when there is more then sufficent balance on it. He ran it through twice. I check my balance later that day and there were two authorazation...
Entity
Green Dot Financial Network
Categories: Credit & Debt Services
609, Report:
#177698
Posted Date:
Feb 23 2006
Purpose Mastercard Use Deceptive online adverstisement - NO Bank account required but they want you fax them bank statement. Ripoff St. Louis Missouri
On Saturday 18,2006: The Purpose prepaid mastercard company put a security block on my Purpose prepaid mastercard. I called them and ask about security block, they told me,I need to faxed them a bank statement to see if any checks cover them; so that they can release my Purpose prep...
Entity
Purpose Mastercard
Categories: Financial Services
610, Report:
#153668
Posted Date:
Sep 03 2005
Ryan Masters - VeovissDF ripoff fraudulant gift cards Griffin Georgia
This person has already been reported by others on here--he had used slightly different names in the other reports I see. This person, now using the Ebay name (that is still active at the time being) Veovissdf, is selling Walmart gift certificates for $200 in exchange for a cash pa...
Entity
Ryan Masters
Categories: Con Artists