71, 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
72, Report:
#1287410
Posted Date:
Feb 13 2016
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California
I applied and received a walmart money card through the mail to use for my tax refund. On 2/10/16 my federal tax refund was added to my card in strickly my name. I received an email stating that my card had been blocked due to unusal transcations and that I would need to provide my ...
Entity
Walmart Money Card
Categories: Credit Card Processing Companies
73, Report:
#1283595
Posted Date:
Jan 30 2016
James Morgan Attorney Do not use, they do not give a full answer. Internet
I tried it thinking that it was going to be free advice. It was not that, they actually answered with a Canadian Attorney
LL.C for a Texas problem, then they stated below. Now why would I hire a NativeAmericanattorney when I do not live on a reservation and I live in Texsa. Should...
Entity
James Morgan Attorney
Categories: Attorneys General
74, Report:
#1276983
Posted Date:
Dec 30 2015
The divine prince, ty emmecca Rip off, fraud, spiritual healer, psychic Louisiana, new Orleans, keen psychic Nationwide
I found this man on keen. He charges 9.99 a minute
He had all theses rave reviews, so at that rate and the reviews. You would expect some kind of legitimacy. Well, the readIng went somewhat ok. He told me to contact him.thru his website. So l did. He went into his spill claiming ...
Entity
The divine prince, ty emmecca
Categories: Fortune Tellers
75, Report:
#1276395
Posted Date:
Dec 27 2015
Buypainmeds.com Took $250 and sent no norco Internet
On Sept 2014 I ordered Norco 10mg. They told me I would get it the next day. I gave them $250 on a moneypak. Still to this day no money and no norco. I would like my money back.
Entity
Buypainmeds.com
Categories: Unusual Rip-Off
76, Report:
#1274031
Posted Date:
Dec 14 2015
GreenDot Stolen $2500.00 and will not return it california
I purchased 5 Greendot cards in the amount of $500.00 each in cash in order to purchase an RV. The RV was a scam and when I activated the cards, the scammers were unable to use the cards.
I contacted Greendot in October and let them know what happened and to get reimbursement. ...
Entity
GreenDot
Categories: Credit & Debt Services
77, Report:
#812215
Posted Date:
Dec 12 2015
NprComputers (((REDACTED))) Fraud greendot greendotonline New Port Richey, Florida
The ordeal with this greendot card started about 5 cards ago (there's four cards in front of me right now and all comprised over a thousand dollars if all 5 cards are added). Firstly, previous claims from others of being unable to speak to live representatives might be true (it...
Entity
NprComputers
Categories: Credit & Debt Services
78, Report:
#1265823
Posted Date:
Nov 05 2015
WALLMART Money Card Wall-Mart Money Card, GreenDOT IRS SCAM using WALL-MART MONEY CARDS Nationwide
I was ripped off by an India group posing as the IRS trying to collect tax on an installment agreement. The routine was very sophisticated. That had all my tax information. Then had me use the Wall-Mart Blue Money Card to pay them becuase the controls on this card are very p...
Entity
WALLMART Money Card
Categories: Income Tax Service
79, Report:
#1257479
Posted Date:
Sep 27 2015
Walmart Money Card Greendot Card Blocked for No Reason Nationwide
I purchased the preferred Walmart Money Card, everything was fine. I donate plasma and would put any cash I had along with transferring money off my plasma card to the walmart money card. Today I attempted to load my card and it was declined after several tries. I called the number ...
Entity
Walmart Money Card
Categories: Credit Services
80, Report:
#1256975
Posted Date:
Sep 24 2015
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois
I recently had something traumatic happen and needed cash badly for household bills. Martin calls and says if I get a prepaid greendot visa/MasterCard that he could give me a $1500 loan sent to me through Western Union that day. Not even thinking about it I run to CVS with the m...
Entity
Net Loan USA
Categories: Loans