1, Report:
#1518841
Posted Date:
Jun 04 2022
Moneypak Greendot Greendot Their site won't allow me to register sign up after I gave my social security number
I tried to sign up register or moneypak.com and same with greendot.com, both sites requested and required my social security number which I was reluctant to give but I typed in my SSN. After I filled out everything, then I had to create a password which I did and then their site s...
Entity
Moneypak Greendot
Categories: Misleading advertisements, Online technical help, web site
2, Report:
#1494284
Posted Date:
Apr 22 2020
Green Dot Bank and Pay Pal Business Pre-aid Card. Offers a phone number for refunds by since my card is not a green dot but a PayPal the system do not recognize it and they do not answer the phone. CA
Green Dot Bank and Pay Pal Business Pre-aid Card Pay Pal Business Debit Green Dot Bank I deposit $ 500.00 on a Business Debit Prepaid Card on MARCH 13 on a 7-Eleven Store , Money was receipt successful by Green Dot Bank to be transfer into the Pay Pal Business Debit Card , the store...
Entity
Green Dot Bank and Pay Pal Business Pre-aid Card
Categories: Financial Services
4, Report:
#1423563
Posted Date:
Jan 17 2018
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience My customer service experience with greendot Minneapolis Minnesota
I figured since it will take 1 day for them to get back to me that I will spend my time wisely warning others about getting a greendot prepaid card. I thought it would be a good idea to get a greendot card to save on bank fees and other headaches but with a company like greendot whi...
Entity
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience
Categories: Customer
5, Report:
#1387622
Posted Date:
Jul 24 2017
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide
About my report on a scam i was put through twice with Greendot.com I had bought two cards at the same time and added 2 amounts $280.00 on each card. I use one of the cards ending in5566 that card was delicened so I pulled out the other card that I just had the same amount for wen...
Entity
Greendot
Categories: Credit Card Fraud
6, Report:
#1382482
Posted Date:
Jul 01 2017
Gobank Also known as green dot bank Ive been with gobank for about a year i never used the account till the beginning of the next year and deposited 1950 dollars now everything was going fine for the two weeks you have to wait intill it fully cleared they put a hold on my account they dont ask for my id they want to see the business license from were the check came from who dose that and when some one finally calls because they tell you someone will call in three business days well it became nine business days so when they finally calls back the number they called from was restricted what bank calls from an restricted number ill tell you witch one a thieving a!! Bank thats ripping you off and dont want you to call them while there doing it i look at all the people whos complain about this joke of a business and make me wonder how much money they stolen from us hard working Americans they should be prosecuted and sued for all the money they took and pay us back for headaches and inconvenience of the use of are money they need to be stop before there criminalize bussiness expands Thats real strange their no return address Greendot.com Internet
First of all ive had my gobank account for a year and in the beginning of the following year i deposited a check from my job everything went fine for the two weeks they held it to see if it clears and once it cleared they put a hold on it and they didnt want to see my id they want...
Entity
Gobank
Categories: Federal Government
7, Report:
#1315651
Posted Date:
Jul 08 2016
Greedot.com Avoid this Company Internet
I hightly suggest everyone avoid this internet debit card company. They definitely offer Visa debit cards but may also offer other services too.I was given a Visa debit card by a friend who had purchassed it at a local Walgreen store. I had to register the card at Greendot.com...
Entity
Greedot.com
Categories: Cash Services
8, Report:
#1315432
Posted Date:
Jul 07 2016
GreenDot.com Awful, no integrity, poor customer service Internet
This has been one of the worst experiences I have ever had. On May 17th, 2016 I purchased two GreenDot credit cards for cash. Each card was $429.95 at my local Casey's General Store. One card worked while the other was an invalid card. After many phone calls, two case #'s and the cu...
Entity
GreenDot.com
Categories: Credit Card Processing (ACH) Companies
9, 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
10, Report:
#1296304
Posted Date:
Mar 28 2016
Greendot.com Took mine 20 dollars Nationwide
On 12/03/2015 I purches a Greendot.com debit card. I tried to activate it online and it fialed to activate it. I called Greendot.com on the phone and demanded a refund but gave me runaround! Than they told me to email the proof and I did email them. I never heard from them again. I ...
Entity
Greendot.com
Categories: Credit & Debt Services
11, 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
12, 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
13, Report:
#1222469
Posted Date:
Apr 15 2015
Greendot Corporation Go Bank Bonneville Bank scam out of my IRS TAX REFUND Pasadena California
On February 10th 2015 I brought one of your prepaid cards at a local check chasing place. Under your false advertising of get your refund direct deposit into your account and have no hassles and your money available to you right away. No fees and no wait time. I put $20.00 dollars t...
Entity
Greendot Corporation
Categories: Banks
14, Report:
#1180559
Posted Date:
Oct 02 2014
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida
I got a call from Mr. John Ryan of 7 Minute Loans on Monday - 09/29/14. He informded me that I had been approved for a installment loan of $5000 and that the payments terms were a $350 payment / month for 15 months: Loan Confirmation # AT7H . Since I was on my way to work. I told ...
Entity
7 Minute Loans
Categories: pure cbeed
15, Report:
#1074792
Posted Date:
Aug 11 2013
Greendot Unable To Use Valid Moneypak Card Multiple Times Monrovia California
On Friday, August 9, 2013, I purchased a Greendot MoneyPak card at CVS Pharmacy, 1301 N. Saginaw Blvd, Saginaw, TX 76179, Store #7603, XXXXpm, Reg #X, Trn#XXXX, Cshr#XXXXXXX for $60.00. At XXXXpm, I went into my Paypal account, clicked on the add money, clicked on greendot moneypack...
Entity
Greendot
Categories: Financial Services
16, Report:
#1014881
Posted Date:
Feb 15 2013
GreenDot Corporation GreenDot.Com - PayPal - Chase Banks - Centralized Banking GREENDOTAND PAYPAL'S CHASE CENTRALIZED BANKING IS A RIP-OFF Internet
Centralized Internet Banking Sucks! I Purchased An $80 GreenDot Card At Walgreens Right After Xmas (12/27) And It Would Not Load My PayPal Account With Chase Bank; Upon A Query GreenDot Stated That It Was a Browser Difficulty With PayPal; I Faxed The Requested Info; GreenDot Says Th...
Entity
GreenDot Corporation
Categories: Banks
17, Report:
#975511
Posted Date:
Dec 03 2012
Greendot.com Green Dot Corporation I am absolutely DISGUSTED with Greendot.com Green Dot Corporation Greendot.com, Green Dot Corporation, Synovus Bank of Florida St. Petersburg, Florida
I am absolutely disgusted with regards to my experience with this company. I initially purchase the Green Dot Visa card at a local Rite Aid. I called the customer service number which was a fiasco in itself just getting thru to someone. You have to first register w...
Entity
Greendot.com
Categories: Credit Card Fraud
18, Report:
#951565
Posted Date:
Oct 09 2012
Green Dot Corporation Greendot.com I loaded money, money was fraudulently taken. I reported, they did nothing. Monrovia, California
Throughout the year that I have had my Green Dot prepaid card, I have had to call and have transactions reversed six times. This last load will be the last load. On September 25, 2012, about 11:55 or so p.m. I loaded money to pre-order and reserve my daughter's birthday party with. ...
Entity
Green Dot Corporation
Categories: Financial Services
19, Report:
#792018
Posted Date:
Apr 11 2012
Green Dot Corporation Green Dot Card, Greendot.com, Green Dot Pak, Synovus Bank If you deposit money on one of their cards, you will LOSE it. Monrovia, California
We bought one of these cards to buy things online, safely and securely. We paid the deposit fee, promptly ordered from a native american cigarette company, and were told the day after that they cannot ship to Rhode Island. They issued a credit. Greendot refuses to process it demandi...
Entity
Green Dot Corporation
Categories: Cash Services
20, Report:
#827789
Posted Date:
Jan 24 2012
Wallmartmoneycard Visa Card Greendot.com Multiple reloading on card creates termination of card or cards in my name after many years with Greendot, Internet
Wow?!, after so many years with Greendot credit cards, the introduction of Walmartmoneycard was a lifesaver.I've been using these cards for personal use for a long time, either buying special needs or through ebay under paypal, buying items for my trucks or my sporting hobbies, now ...
Entity
Wallmartmoneycard Visa Card
Categories: Consumer Services
21, Report:
#768328
Posted Date:
Aug 22 2011
GreenDot.com Employment Scam involving Macy's employment internet
This is a response to a warehouse position listed on Craigslist involving GreenDot.com. This is a scam when we received this response to sending a resume via email on Craigslist. This response was received at 4:27am after posting the resume at 6:11pm the day before. ...
Entity
GreenDot.com
Categories: Credit Card Fraud
22, Report:
#690691
Posted Date:
May 27 2011
Green Dot Corporation fake gift card monrovia, California
I was sent a "gift card" for a service I provided. The card "must be activated" at www,greendot.com. It is impossible to complete the activation so the card is worthless. The activation page demands my SSN, which they have no right to. The form reloads with a che...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
23, Report:
#708485
Posted Date:
Mar 21 2011
aaron and cynthia RAI RIA attempted scam katonah, New York
Attempted to sell AA miles at a reduced rate. insisted on greendot.com for payment and would not accept paypal for a 'small amount' or for 'first time buyers'. Admitted to previous scammed person that it is/was indeed a scam. The mailing address used for check payment appears ...
Entity
aaron and cynthia RAI
Categories: Travel Services
25, Report:
#348693
Posted Date:
Jul 08 2008
Greendot.com keep getting tex messages and I don't even have a greendot.com card Monrovia California
I have been receiving tex messages from this company for at least 2 months now maybe longer. At first no big deal once in a while now I receive sometime as many as 4 a day. I do not have a greendot.com card and I have called the customer report line several times and they insure m...
Entity
Greendot.co
Categories: Cash Services