1, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company
Categories: Banking, banking - debit card company, Banking Fraud
2, Report:
#1249562
Posted Date:
Aug 19 2015
Debit MasterCard Walmart Debit MasterCard Green Dot Master Card Debit The Green Dot debit MasterCardmsold by Walmart withheld the fact thah i could not use the tem. card at all Both Walmart and the Green Dot Company told me i could use it as soon as it was activated. i tried to use it to pay a bill and it was declined several times. Rolla Missouri
I called wal mart and the told me to call Green Dot customer service which i did. I was told no i cannot use it untill my permanent card came in But... i could with draw the money from a ATM so i race to town after calling my bank and they said to just use their ATM well guess what ...
Entity
Debit MasterCard
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1249061
Posted Date:
Aug 17 2015
Ace Cash Express - Adam Smith - Dexter Cruz Fraudulently offered me a loan and requested I purchase a Green Dot Card to show proof of income Houston Texas
I was contacted by Adam Smith, he introduced himself as a representative of Ace Cash Express. My husband and I had recently applied for an installment loan online. He proceeded to explain to me that my husband had qualified for a loan in the amount of $8,000.00. The monthly paym...
Entity
Ace Cash Express
Categories: Loans
4, Report:
#1093883
Posted Date:
Nov 03 2013
Green Dot Corporation Steven W. Streit Told me Wal-Mart did not want my business any longer! Pasadena California
I purchased a prepaid Walmart Master Card some years ago, from Walmart. I have used this card on a regular basis for years. My spending, nor my loading the card habits have never changed over this time. I have been satisfied with the card I have until now.
I tried to use my card ...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
5, Report:
#1045476
Posted Date:
Apr 23 2013
First amerigo James davis Loan rip offs Long wood, Florida
I applied for a loan on line and received a call from first americgo loan company. They told me I was approved for a loan and had to have at least 150.00 in my account . Well I questioned why I need the money and did i have to give it to them. They told me no I did not have to give ...
Entity
First amerigo
Categories: Liars
6, Report:
#1041244
Posted Date:
Apr 09 2013
MoneyPak GreenDot MoneyPak Green Dot Company Policies Seem To Promote Fraud Monrovia, California
On March 25 2013 I called MoneyPak Green Dot to check my balance and transaction history and after I put in my account number I was told to hold the line I was to speak to a agent and the wait was 20 minutes this happened every 5 or 10 minutes for a hour and 45 minutes and the...
Entity
MoneyPak GreenDot
Categories: Credit & Debt Services
7, Report:
#866672
Posted Date:
Apr 11 2012
Green Dot Premier Money Pack Steals money and alerts others when money appears on the card Internet
I have found that over the past few years since I have been using the green dot money pack reload service, that money continually disappears frm my account. When you purchase the reload pack you are charged 4.95 as an activiation fee, however they take an ad...
Entity
Green Dot Premier Money Pack
Categories: Credit & Debt Services
8, Report:
#716107
Posted Date:
Apr 14 2011
Green dot Corp. MoneyPak Program is giving me the runarounds Monrovia, California
Green Dot Corp. MoneyPak Program is giving me the runarounds, when trying to get the lost activation number for my money pack card. I misplaced the receipt that have the activation # on it. I have called the 18669636219 to no avail. I was told to return to the store of purchase to n...
Entity
Green dot Corp.
Categories: Credit Services
9, Report:
#581881
Posted Date:
Mar 17 2010
Greendot Greendotaid Plans Theives Check Scam, Internet
I would like to be in on the class action sueing of the check scams.I am disabled and thought I was getting a real check from the Goverment.Infact it says on the check Goverment Grant. Now I am broke the Green Dot company is #400.00 dollars richer and I still have to pay for $...
Entity
Greendot Greendotaid
Categories: Cash Services
11, Report:
#434105
Posted Date:
Mar 14 2009
Walmart Store Findlay Walmart Debit Card Ripoff Findlay Ohio
Do not buy or get a Debit Card thru Walmart.
The debit cards are a product of the Green Dot company which is one of the major suppliers of prepaid Debit Cards for stores, etc.
When you get one of the debit cards thru Walmart they do not tell you any terms, etc. that you must m...
Entity
Walmart
Categories: Department & Outlet Stores
12, Report:
#408209
Posted Date:
Jan 05 2009
Walmart Money Card/ Green Dot BUYER BEWARE BENTONVILLE, AK/MORAIA, CA AK Nationwide
I bought a Walmart Visa Cash Card to use over the internet thinking it would be safer..... you can not believe the mess I have had to deal with trying to use it... I need to order something I needed overnight.... I drove 30 miles in to town.... bought card.... asked about usage over...
Entity
Walmart Money Card/Green Dot
Categories: Financial Services
13, Report:
#405484
Posted Date:
Dec 28 2008
Green Dot Walmart Prepaid Visa A Complete Rip-OFF! Monrovia California
If you are thinking of purchasing this card for yourself or family members or friends, or for any reason - Do not do this!
This card is a complete rip-off and when you are charged monthly fees to maintain the account, fees for withdrawing cash from the card (your money!), you are...
Entity
Green Dot Walmart Prepaid Visa
Categories: Credit & Debt Services
14, Report:
#367920
Posted Date:
Aug 28 2008
Digital Tech Gear Sent money and did not receive the product - they are an internet scam Southfield Michigan
My daughter searched the internet for the best price for an Apple i-Pod Touch. This company advertised the best price. The website seemed so legitimate -- connected to Yahoo and everything. They instruct you to purchase a Green Dot moneypak from CVS, Walmart or other large retail...
Entity
Digital Tech Gear
Categories: Audio & Electronic Retail Stores
15, Report:
#310551
Posted Date:
Mar 11 2008
Wal Mart dont buy wal mart gift cards Hanford California
i bought a wal mart visa card a couple weeks ago and tried to use it on the internet. it let me use half of the amount of my card but when i tried to use the rest of the amount on my card it was declined. I tried to contact the green dot company that deals with the walmart gift card...
Entity
Wal Mart
Categories: Convenience Stores