61, 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
62, Report:
#1307463
Posted Date:
May 24 2016
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet
Green Dot Visa card purchased at Albertsons in Yuma AZ with a 55 dollar balance and 4.95 card fee. Card will not activate. All supporting documents uploaded to [email protected]. Albertsons is aware of the issue but cannot refund and referred me to green dot. Green dot rep...
Entity
Green dot
Categories: Banks
63, 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
64, 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
65, 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
66, 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
67, Report:
#1296304
Posted Date:
Mar 28 2016
Greendot.com Took mine 20 dollars Nationwide
On 12/03/2015 I purches a Greendot.com debit card. I tried to activate it online and it fialed to activate it. I called Greendot.com on the phone and demanded a refund but gave me runaround! Than they told me to email the proof and I did email them. I never heard from them again. I ...
Entity
Greendot.com
Categories: Credit & Debt Services
68, Report:
#1293545
Posted Date:
Mar 14 2016
Greendot bank Green dot .com they r still holding a cap amount from eic and blocked my card as soon as the money was deposited to the card refuse to let me have my card claiming unusual activity.. the card has been inactive since 7/2015 they hv just taken 16 dollars from my last deposit for inactive use. then they block me from using it as soon as the income tax was deposited..for interest reasons of course thenthe only way to get my money is to risk personal info thru the net. or wait another month for my money. also my family and i r living in motels and car and we had planned to use that money to get a place. so thats the deal we r going thru.. Sacramento Ca Nationwide
Entity
Greendot bank
Categories: Cash Services
69, Report:
#1289635
Posted Date:
Feb 24 2016
Wal-Mart Moneycard Greendot bank Ripped me off online Nationwide
After having my income tax deposited to my account my account was blocked. When I called the automated system said I needed to upload a copy of my id. After I uploaded the id. It said it would take 2 business days to complete the r eview and unblock my account. It has been two wee...
Entity
Wal-Mart Moneycard
Categories: Customer
70, Report:
#1289593
Posted Date:
Feb 24 2016
Green Dot Corporation Facilitated Theft and Evaded Accountability Pasadena California
Green Dot (i) facilitated the theft of money to be stolen from my account, (ii) made it near impossible for me to contact someone at Green Dot to take care of this problem, (iii) dragged its heals to take care of the problem, and (iv) when questioned about it, threatened me bec...
Entity
Green Dot Corporation
Categories: Unusual Rip-Off