1, Report:
#1497862
Posted Date:
Jul 21 2020
Green Dot Bank/credit card I have a green dot visa card that I can not use and can not fix the problem because there is no one to talk with on the phone. Bethpage N.Y.
I tried to get Green dot visa card to refund my deposit and was told 45 days. That time has come and gone when I tried to get someone on the phone to talk all I can get is a phone tree that keeps telling me they do not understand the information I am inputting.
Entity
Green Dot Bank/credit card
Categories: Credit card fraud, Banking - Credit Cards
2, Report:
#1398214
Posted Date:
Sep 06 2017
Green Dot Platinum Loaded my entire check onto new visa and they have no record they said it is a companywide problem they cannot tell me where my 400 dollars is when it will be loaded onto my card. They cannot give me anytime frame. They would not give me a corporate number and walgreens cannot refund me my money either. They knew about this issue since earlier the same day I reloaded and they did not issue any warning or put a stop to there customers reloading. Internet
I loaded 400 dollars to my green dot visa platinum card at walgreens. It was suppossed to load within 15 minutes its now been over 24 hours customer service does not know where my money is they will not credit me my funds. They will not give me a time frame as to when my money will ...
Entity
Green Dot Platinum
Categories: Banks
3, Report:
#1327480
Posted Date:
Sep 11 2016
Green Dot Visa Prepaid Card Stolen money from my unregistered prepaid card Nationwide
I bought 9 green dot prepaid cards because I needed to make a payment of the amount of $4,500 in total for which I had to reload each one of my cards with $500. And make 9 different payments of $500. So I bought the cards and I reloaded them all with the $500 each and when I t...
Entity
Green Dot Visa Prepaid Card
Categories: Credit Card Fraud
4, Report:
#1326456
Posted Date:
Sep 06 2016
green dot visa card My money is gone and I can't access my account. san antonio Texas
I purchased a visa pre paid card at the cvs store, the store clerk did not ask for anything other than taking my money to load onto card, I just recently tried to make a purchase and was not able to, I cannot access my card via through their websit becaus they're asking for my last ...
Entity
green dot
Categories: Credit Card Fraud
5, Report:
#1325050
Posted Date:
Aug 28 2016
Green Dot Visa Will Not Release Funds Columbus Georgia
I made a purchace on Jtv Sunday Aug. 21st. The purchase was declined because I could not use a prepaid card for the type of purchase I wanted to make. On Monday moring I called JTV and I was told they had released my funds because there was no -transa...
Entity
Green Dot Visa
Categories: Cash Services
6, 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
7, Report:
#1263570
Posted Date:
Oct 26 2015
capitalone Jose Sanders I was approved for a loan but had to pay them first for Insurance then for taxes then for all kinds of things. I was trying to borrow $5000 and they said all the money I paid them I would get back. Tht final amount was for $13,986. They said is was getting more because ot the problems I was having. Then they even had me talk to my bank for information but when I checked the number it was a bad number but they said they were from my bank. Miami Florida
I was scammed by a company saying they were capitalone. I told my whole report in the other area. I guess i wasn't suppose to do that. I was trying to borrow $5000 and boy the time I was finished they were going to give me a loan
Bt the time I was finished they were going to g...
Entity
capitalone
Categories: Criminal Justice System
8, Report:
#1247603
Posted Date:
Aug 31 2015
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide
I was told by Eric thompson saying it was ge capital bank tell me to get a green dot visa and load 100.00 on it and he would call back on a hour and 15 minutes which he did and said my loan of 10,000 would b in my acct. In 30 mins so I checked account and no money so I called back...
Entity
ge capital bank
Categories: Loans
9, Report:
#1247895
Posted Date:
Aug 11 2015
CLOSEOUT OVERSTOCK DEPOT Green Dot Visa/MC scammer ORLANDO FLORIDA
When looking for a better price on a Hampton Bay Harper Gazebo this website came up with it at half price then other stores. I tried to order with my credit card but after entering the number the response was could not accept credit cards now due to numerous fradulent orders.&...
Entity
CLOSEOUT OVERSTOCK DEPOT
Categories: Outdoor Furniture & Equipment
10, Report:
#1245943
Posted Date:
Aug 03 2015
Green Dot Visa green dot has stolen my pay check monrovia california
I first orederd a debit card with Green Dot a few months back. I set up an automatic deposite with my employer 4 weeks ago. I ordered my perminate card time. I have yet to get card. So i ordered a new card a week ago, for the second time. I paid to have it mailed out priority mail 1...
Entity
Green Dot Visa
Categories: Credit & Debt Services
11, Report:
#1241823
Posted Date:
Jul 14 2015
Lisa White of Advance Cash of America Scammed out of 300.00 Internet
I was contacted by Lisa White via Email stating i had an outstanding debt and the compnay would settle for a one time payment of 300.00 that i had to pay using green dot visa. she also told me not to register the card. at the time i did not know i was being scammed until i kep...
Entity
Lisa White
Categories: Cash Services
12, Report:
#1233608
Posted Date:
Jun 05 2015
star cash loan Sabrina wilson (manager) scammed me, lied to me, fraudulently represented themselves, convinced me to think it was ok brooklyn New York
The co. called me and caught me when I had just gotten off my nightshift. I was very tired. I agreed to listen to their pitch. I had just been told that my tires all needed to be replaced and that worried me, then their call came in.Now that I think back, I know I was in a vul...
Entity
star cash loan
Categories: Loans
13, Report:
#1222874
Posted Date:
Apr 16 2015
Green Dot Visa Get the card, add the money and then can't activate the card!!! Internet
Bought a Green Dot Visa from Rite Aid as a method for direct deposit and purchases. Paid the fee for the card and then added $40 to the balance right there in Rite Aid. Get home, try to register and activate the card online and their system is down. Tried to call th...
Entity
Green Dot Visa
Categories: Credit & Debt Services
14, Report:
#1216566
Posted Date:
Mar 18 2015
Greendot. Com visa Vip green dot visa card I am a Vip greendot Visa card holder more than a year Internet
this month I was the winner at the police auction of a 2950.00 ring for one tenth of its price and felt great . I usually recieve money from my children by way of the rgreen dot Visa card . It always cost me up to twenty dollars a month to use there card ne...
Entity
Greendot. Com visa
Categories: Cross-Border Scams
15, Report:
#1194269
Posted Date:
Dec 10 2014
Green Dot Visa Beware of the Green Dot Scam Internet
I bought a card for $100. I activated it and used it once. I reloaded the card with $100 and my attempt to make a purchase (at the same company as before) was unauthorized. I called the number on the back of the card and I was passed from one foriegn kid to another with the sa...
Entity
Green Dot Visa
Categories: Credit & Debt Services
16, Report:
#1177325
Posted Date:
Sep 17 2014
ACE CASH SERVICES I have never recieved any Internet
I have recieved several e-mails saying I owe : David Kxxxx As per the agreement your settlement amountis $400.00 which is due on September 17th 2014 in order to clear this debt for $856.24. Also would like to let you know that that your update...
Entity
ACE CASH SERVICES
Categories: Loans
17, Report:
#1159283
Posted Date:
Jul 03 2014
Green Dot VISA Debit Card Refused to Direct Deposit my IRS Federal Refund because it was not tax season Pasadena California
On April 1, 2014 I E-Filed my Federal and State Tax returns using the router and account number from my Green Dot VISA so I could have my refunds direct deposited. I logged into my Green Dot account and thoroughly read the information on the site in order to obtain what I need...
Entity
Green Dot VISA Debit Card
Categories: Cash Services
18, Report:
#1146792
Posted Date:
Jun 02 2014
Green Dot Corporation Robbery, Scammers, False Advertisement, Disorganized, Runaround, Liars, Don't Report to credit bureau Monrovia California
So I was told by a friend at work to use Green Dot to deposit my paychecks. Since I'm a member of a FCU (Federal Credit Union) it is hard to come across the specific bank that pertains to me on a daily basis due to my work load and location. My job doesn't do direct deposit so I dec...
Entity
Green Dot Corporation
Categories: Cash Services
19, Report:
#1123690
Posted Date:
Feb 15 2014
Ray from Hudson Law Firm Scam me out of $1520.00 Haddonfield New Jersey
Yes, I was scam by Ray and his Team from Hudson Law Firm. He first had someone call me from Green Dot Corporation using the green dot 1-800 line tell me that the company was going to make go on the $1100 that I was scammed out in December. Then they transfer me over to Ray a law...
Entity
Ray from Hudson Law Firm
Categories: Financial Services
20, Report:
#1109697
Posted Date:
Dec 24 2013
greendot company scammers liars and not honest company Pasdena California
green dot promised me to mailed my personalized card i haven't received yet it's almost a week now I filed a compliain through the attorney general about green dot i emailed them twice to cancelled account and refund my money they refused and they are using delaying ta...
Entity
greendot company
Categories: Bait-and-Switch
21, Report:
#1090256
Posted Date:
Oct 26 2013
Green Dot Corporation Green Dot Visa card Green Dot locks card after Wal-Mart puts refund on card as a debit Pasadena California
I purchased an iPhone at Wal-Mart and returned it because it didn't work on WalMart's StraightTalk network. Using my Green Dot Visa, I instead ended up ordering my iPhone via the internet. So, I returned the phone to my local WalMart.
When I was at the customer service counter at Wa...
Entity
Green Dot Corporation
Categories: Credit Card Processing Companies
22, Report:
#1066400
Posted Date:
Jul 12 2013
GE capital bank GE CAPITAL BANK 727 FLORIDA AREA CODE...SEAN MARSHALL Internet
So my husband applies for a loan and Sean Marshall from GE Capital Bank from # 727.322.3512 in FL, stated we could get 3,000 for 155 a month for 180 down, then it was 160 down then back to 180 and to put it on a green dot visa, then to be told for $99. They would western union it an...
Entity
GE capital bank
Categories: Loans
23, Report:
#1053483
Posted Date:
May 24 2013
Green Dot DO NOT RELOAD ANY GREEN DOT VISA/ MASTERCARD PREPAID CARD!!!! THEY WILL TAKE IT ALL IN SURCHARGES WHICH ARE NOT DISCLOSED! Inglewood California
i PURCHASED A $100 PREPAID CARD PLUS THEIR FEE OF $4.95. THEY ADVERTISED ON THE CARD NO CREDIT CHECK NEEDED. HOWEVER TO ACTIVATE THE CARD YOU ARE ASKED FOR ALLLLLL YOUR PERSONAL INFORMATION INCLUDING SOCIAL SECURITY, DATE OF BIRTH , ASK WHERE YOU HAVE LIVED PREVIOSULY , YOUR PHONE N...
Entity
Green Dot
Categories: Consumer Services
24, Report:
#1047277
Posted Date:
Apr 30 2013
Green Dot Visa this company has repeatedly told me they would gave me reference numbers FP1049470 THEN REFERENCE #SE1231937get a hold of me over a reload card that some of the numbers got scratched off hattiesburg NATIIONWIDE
This company is a tyotal rip off they repeatedly tell you they would get ahold of you with help to retrieve a reload number that gets scratched off. they gave me more amd more excuses reference numbers SE1231937 another reference number FP1049470, THEY LAUGH IN THE BACKGROUND AND ...
Entity
Green Dot Visa
Categories: Credit & Debt Services
25, Report:
#1021910
Posted Date:
Mar 05 2013
Walmart Visa Money Card Prepaid Green Dot Visa Prepaid Credit Card Fraud Dominican Republic Walmart Fails to Protect My Cash Internet
I have a Walmart Visa Prepaid Credit Card, they offer a Visa Zero Liability Promise. I recently discovered that although they advertise and market that your money is safer than cash, and have this Visa Zero Liability Promise, that do not in fact keep your money safer than cash...
Entity
Walmart Visa Money Card Prepaid
Categories: Financial Services