841, Report:
#271969
Posted Date:
Sep 03 2007
24 Protection Plus Is A Fraud fradulent scam,beware of charges on your debit or credit card Des Moines Illinois
i have a pre-paid debit card from greendot financial. i get my balance sent to my cell phone daily. well today i noticed it was lower then yesterday and i keep all track of my spendings, am a fanatic about that. so i logged online to check my transactions and noticed a charge of 14....
Entity
Categories: Corrupt Companies
842, Report:
#269918
Posted Date:
Aug 27 2007
GreenDotonline - Columbus Bank And Trust - Synovus Greendot MasterCard priceless or more accurately-worthless Ripoff Columbus Georgia
I am a pilot/photograher based in Springfield Vermont. I need a convenient way to keep money in the plane and not carry money around. I purchased a GreenDot MAsterCard to use for this purpose. I could leave it in the plane and not worry too much if it got stolen. There's only $100 o...
Entity
Categories: Credit Card Processing (ACH) Companies
843, Report:
#267960
Posted Date:
Aug 16 2007
Greendotonline Mastercard stole $9.99 per month with a bogus company Monrovia California
i got this charge for like $1.00 i called and said, man, i didnt charge that,they said put it in writing, im like what? so i did, next month, the SAME company charged me $9.99, i said DUDES, i told you Im NOT doing business with this company, they said you have to call that company ...
Entity
Categories: Credit Card Fraud
844, Report:
#265543
Posted Date:
Aug 06 2007
Cash Grant Received Grant check for $4,980. then needing to send commission for $398.40 to receive last check for $4,980. Malibu, CA 90265Malibu, California
I received this check for $4,980 telling me that i needed to pay a commission of $398.40 to receive the final payment of $4,980. I went to their web site to see the following information to take care of the commission. See the following.
Hello, Im Grant Broker Jim Welch,
...
Entity
Categories: Loans
845, Report:
#263757
Posted Date:
Jul 28 2007
GREENDOT PREPAID VISA/MC Greendot is a SCAM. don't try it ripoff Columbus Ohio
Greendot offers cash prepaid credit cards sold at various retailers. I went to a CVS pharmacy to purchase one two weeks ago. When I inquired the clerk said, Oh yeah we have so many problems with that company its a nightmare, I'm going to have to get a manager to help you. The manage...
Entity
Categories: Credit & Debt Services
846, Report:
#263413
Posted Date:
Jul 26 2007
USA Government Grants.org They took my money NewYork City New York
They have took my money from my account.My card was purchase from greendot/visa my account number is *** .I am very dissappointed in this service. I was willing to keep doing business with greendot and you all at pay pal but I havent recieve any imformation form my report and I got...
Entity
Categories: Financial Services
847, Report:
#259945
Posted Date:
Jul 10 2007
Government Grants For 12.95 They suppost to send me information and i haven't receive anything in the mail I purchase it off my greendot card Washington Internet
i order information on government grant from them .they never sent me any information .i gave them some time to send it. but they have not i purchased it from greendot.they have the information. they gave a fake telephone number to greendot to get in touch with them.
Georgette ...
Entity
Categories: Government Corruption
848, 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
Categories: Financial Services
849, 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
Categories: Credit & Debt Services
850, 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
Categories: Financial Services