1, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Accountnow - Bankcorp Bank
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
2, Report:
#1352194
Posted Date:
Jan 26 2017
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide
There was a fraudulent transaction on my account for $354.99 right before Christmas. I had been hacked somehow, and the person made an unauthorized purchase on my eBay account. I noticed it the same day and called Walmart MoneyCard to inform them. This was on December 20th, 2016. I ...
Entity
Walmart Money Card/Green Dot Bank
Categories: Credit & Debt Services
3, Report:
#1209272
Posted Date:
Feb 15 2015
walmart money card green dot corp worthless, rip off, Internet
I have been a loyal client of this card company for over 2 years. Having deposited my payroll and my husbands payroll, we are both card holders. Every single tax time, our card gets blocked for malitious use when its just a federal refund sent in one of our names.
They request infor...
Entity
walmart money card
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1197595
Posted Date:
Dec 25 2014
Green Dot Corp Rip off, Company took my Direct Deposit. Also closed my Account Monrovia California
Been using this company for years, to pay bills. Felt it was safe. Moved 2 month's ago out of state so I purchased another card so that my kids could send me their rent money. One month later after I started a new job using the card for direct deposit the card was suspended to to my...
Entity
Green Dot Corp
Categories: Credit & Debt Services
5, Report:
#1195989
Posted Date:
Dec 17 2014
green dot moneypak scammed pasenda California
we were scammed and was told by the scammers to go buy a green dot monerpak card and put 250.00 on it and then come home and give them the numbers off the back of the card, we found out it was a scam and never gave them the numbers off of the card. then the next day we went on li...
Entity
green dot moneypak
Categories: Computer Service & Repair
6, Report:
#976559
Posted Date:
Dec 01 2012
WalMart MoneyCard GE Money Bank I disputed unauthorized charges on my card with PROOF but they took the side of the vendor, didnt stop pending charges when they could have. Internet
I filed a dispute for charges on my WalMart MoneyCard (pre paid) that were for a hotel room that I DID NOT authorize. I had authorized for a stay of more than a week, but the hotel charged my card another $492.00 in 3 seperate charges without my consent.
...
Entity
WalMart MoneyCard
Categories: Credit & Debt Services
7, Report:
#331785
Posted Date:
May 11 2012
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
I purchased a prepaid walmart moneycard, Visa. I was told to activate it and it would be ready for immediate use. It was 305.00 I needed to make purchase immediately. I spoke to activation personel the said the 305.00 was on the prepaid visa and it was ready to use.
My purchase ...
Entity
Wal*mart Moneycard , Visa Prepaid Card, Green Dot Corp, Visa Usa Inc., GE Money Bank, Walmart Stores
Categories: BBB Better Business Bureau
8, Report:
#760100
Posted Date:
Sep 13 2011
turbo tax green dot card Will not return stolen funds even though I have done everything I was asked to do. monrovia, California
Last year my 2009 tax return was put on a Green Dot Card via Turbo tax.com. Everything was fine except someone got a hold of my account numbers and $5,000 dollars was drained from the account in several purchases over 3 days. I called and informed green dot corp immediately upon not...
Entity
turbo tax green dot card
Categories: Credit Services
10, Report:
#227925
Posted Date:
Dec 30 2006
Green Dot Corp. GREEN DOT RIPOFF- Have 2 wait for COMPANY error Monrovia California
I recently Just bought a green dot card. About a wk and a half ago a loaded 50$ 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
