1, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation
4, Report:
#1502282
Posted Date:
Nov 26 2020
Green Dot Corporation Scam debt card ripoff
These people steal your money every month with fees. DO NOT USE THIS SERVICE, IT IS FRAUD.
Entity
Green Dot Corporation
Categories: Credit & Debt Services
5, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
GREEN DOT CORPORATION
Categories: banking, debit card, Prepaid debit cards
6, Report:
#1445144
Posted Date:
May 29 2018
Green Dot Corporation Green Dot They refused to refund fraudlent transactions on my wife's credit card Pasadena California
On 4/15/18 two charges were placed upon my wife's card, one from Verizon for $53.13 and one for Megabus for $55.98. We do not have a Verizon account nor are we taking any bus trips. Since these charges were unauthorized she immediately contacted her card issuer, Green Dot, and repor...
Entity
Green Dot Corporation
Categories: Banks, credit card
7, Report:
#1414722
Posted Date:
Dec 03 2017
GreeDot Corporation Money PAK Green Dot Bank Bonneville BANK Steven W. Streit Mark Shifke Consumer fraud Pasadena California
This company doesn't provide realist customer support. You may only access the company customer support if you have an account with them. I purchased a moneypak card and the activation was no existent. In my consideration this is fraud. The sold me a plastic card with no way of rede...
Entity
GreeDot Corporation
Categories: Online banking
8, Report:
#1411772
Posted Date:
Nov 14 2017
Walmart money card/ Green dot corporation My card was hacked twice! 1st claim money was refunded! 2 claim they refuse too refund my money Pasadena California
The first claim my Walmart money card was hacked! 1400 dollars over the border fees an transportation service in Pasadena California card charged the rest of the money! If they investigated the first charges how was this done again! They refuse too give a a real reason for their dec...
Entity
Walmart money card/ Green dot corporation
Categories: Hacked
9, Report:
#1409396
Posted Date:
Oct 30 2017
Green Dot. Corporation I bought a walmart visa debit moneycard from walmart in Wynne,Arkansas so I could watch netflix on my tablet.I have had this for some time and have not had any trouble with it.My husband needed parts for his truck so he goes to walmart and buys a visa debit card from walmart in Wynne,Arkansaas and orders parts for his truck,no problem he got his parts and got his truck back on the road.Pasadna California
I went to walmart in my home town and bought a walmartmoneycard it was a vsa debit card so I could use it to watch netflix on my tablet.I had no problem with this.My husband needed parts for his truck so he went to walmart and purchased a walmart and purchased a walmartmoneycard Vis...
Entity
Green Dot. Corporation
Categories: Credit & Debt Services
10, Report:
#1398527
Posted Date:
Sep 07 2017
Green Dot Corporation Questioning my reason for a refund Pasadena Nationwide
I followed the exact protocols when requesting a refund for the cards I purchased. I got a letter in the mail saying my intended use for their product was suspicious....I never registered the cards. And called two days within purchase. Now they want proof of purchase and a copy of...
Entity
Green Dot Corporation
Categories: Financial Services
11, Report:
#1393508
Posted Date:
Aug 17 2017
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide
I would like tell you about my experience dealing Green Dot Corporation dba Go Bank in the hopes that your report will show perspective customers this is a company to stay away from and help those like myself who have been adversely affected. I was a customer of this ban...
Entity
Green Dot Corporation
Categories: Banks
12, Report:
#1379141
Posted Date:
Jun 14 2017
Green Dot prepaid visa, green dot corporation, green dot bank $20 Burn seattle washington
I wanted to know if i have a lawsuit and any suggestions on who may help me or any interested attorneys who will assist me in sueing Green Dot? The reason being, I purchased a green dot prepaid, loaded $20, when I went to register it, the rep. toke my info. then switched me to a rec...
Entity
Green Dot prepaid visa
Categories: Credit Card Processing Companies
13, Report:
#1359134
Posted Date:
Mar 01 2017
Green Dot Corp Walmart/Green Dot Prepaid CardGreen Dot Bank is not trustworthy PASADENA CA
Purchases a walmart green dot prepaid card a couple months ago, I had my tax return direct deposited in this account and this company put a block on my account claiming suspicious activity. My account have been on block since 2/23/2017. An email from this company request I send in...
Entity
Green Dot Corp
Categories: Questionable Activities
14, Report:
#1323259
Posted Date:
Aug 18 2016
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California
I have a Green Dot Walmart money card and I noticed fraudently transaction on my account that I did not make, One was for 270.53 and 143.68 from a kmart in miami ,fl. i have never been to miami fl and never been to kmart. i never made these purchases. when i call customer serv for g...
Entity
Green Dot Walmart money card
Categories: BBB Better Business Bureau
15, Report:
#1322405
Posted Date:
Aug 14 2016
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00 PASADENA California
Please help green dot gave away my money n did nothing about it n its been almost a year n I need help*when i realized my money was geting less n kess i contacted green dot n to no avail sid they help me i send for statements n the number for draftkings was on it n itried call...
Entity
Green dot corporation
Categories: Credit Card Fraud
16, Report:
#1310005
Posted Date:
Jun 07 2016
Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California
I used my Walmart Prepaid Money Card to make two $25.00 payments on two seperate Capital One credit card accounts. These payments were made on the same day (May 27th, 2016) within a few minutes of each other. Both $25.00 payments to Capital One were deducted from my Walmart Mon...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
17, 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
18, Report:
#1300504
Posted Date:
Apr 19 2016
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet
I rent a car for my job each week and due to a glitch two weeks in a row I was charged twice. The second part of the charge were funds held like a deposit. I phoned Gobank to ask them how to get the funds released and it took me three tries to get to someone and their only reply was...
Entity
GoBank
Categories: Banks
19, Report:
#1289828
Posted Date:
Feb 25 2016
Green Dot Corporation Promised Refund on 23 unused cards. SCAM gift card. Internet
Really simple. We bought these Green Dot cards as gift cards for the company employees but they are not what we wanted. CVS would not offer a refund. VISA should be ashamed to have their LOGO on a SCAM card. Can only pay with cash and they are liars and have not refunded me ...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
20, 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
21, Report:
#1270551
Posted Date:
Nov 27 2015
Green Dot Corporation I reloaded my Green Dot Money pack with $300 they than placed a hold on my card and told me I needed one with my name on it. Three Months later and two of their employees my card will be sent .I have nothing but a $300 loss Internet
Reloaded a Green Dot Money pack card with $ 300. They froze my account telling me I need a card with my name on it. They said it will take two weeks to mail it to me. Three months later and two of their employees telling me my card will be sent in two weeks all I hae is a $ 300 lo...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
22, Report:
#1263851
Posted Date:
Oct 27 2015
Green Dot Corporation Wal-Mart Visa Held my money hostage Monrovia California
The initial problem occurred in mid August 2015. I made a purchase at Sonic restaurant. It was declined. I had just received my automatic deposit early in the money. Embarassed I left without my food. I then went to a store in which I purchase my cigarettes. It too was declined....
Entity
Green Dot Corporation
Categories: Financial Services
23, Report:
#1238758
Posted Date:
Jun 29 2015
Green Dot Corporation Green Dot has the worst customer service Pasadena California
On 6/27/15 I spoke with several customer service reps with Green Dot. Of course each and everyone of them had a different answer for my same question.
I had a Green Dot card for the last 2 years as of 5/15 (my expiration date). I had $175 transfered from my Paypal account (as usu...
Entity
Green Dot Corporation
Categories: Financial Services
24, Report:
#1233119
Posted Date:
Jun 03 2015
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request. Nationwide
Green Dot Corporation highjacked my money and won't give it back. They've done this before.On May 6, 2015 my payment of my phone bill could not be processed. I was told AT&T received an unusual code as the reason, that the payment was not declined for NSF, but he did...
Entity
Green Dot Corporation
Categories: Trucking Companies
25, Report:
#1097994
Posted Date:
Apr 24 2015
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation 866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
BUYER BEWARE HUGE SCAM, ARTISTS! DO NOT GIVE GREENDOT.COM YOUR MONEY! GREENDOT.COM RIPOFF THEY WILL SCAM YOU OUT OF YOUR MONEY FRAUD! RIPOFF!, THEIFT, LIARS, CON ARTIST,I purchased a Green Dot Card and after reviewing the terms and fees I descided I was not satified and calle dthe ...
Entity
Green Dot Corporation
Categories: Credit Services
