26, Report:
#1394614
Posted Date:
Aug 22 2017
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca.
I was gifted 200.00 on a green dot bank card. i went to register the card only to find it was expired 01/17. before card was purchased and given to me. I hav tried to contact green dot, but you cant get a real pearson and have no option for this problem on their automated phone syst...
Entity
Categories: Banks
27, 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
Categories: Federal Government
28, 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
Categories: Credit Card Processing Companies
29, Report:
#1361486
Posted Date:
Mar 13 2017
Green Dot Bank With Held Funds runied sons birthday pasadena California
I have a Walmart prepaid money card I went on the website and personalized my card. I had my taxes sent to the card on 02/22/2017. When I personalized my card they sent me a whole new account which I did not know. I contacted them because it would not let me access my funds. They to...
Entity
Categories: Banks
30, Report:
#1361193
Posted Date:
Mar 12 2017
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide
This is a copy of the email I just sent the dispute department at Green Dot. This is the second time in maybe three months that they have put false information on my account, and have made my funds unavailable. I've had enough of their tactics, and the customer service which i...
Entity
Categories: Banks
31, 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
Categories: Credit & Debt Services
32, Report:
#1345775
Posted Date:
Dec 27 2016
Year Gift Card Failure North Las Vegas Nevada
Walmart gift card was invalid and Walmart would not rectify the situation but referred me to Green Dot Bank. Green Dot Bank won't give you a number to talk to a live person. When you try to maneuver through the automated prompting it asks you questions for a card holder, not gift ...
Entity
Categories: Credit Card Processing (ACH) Companies
33, 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
Categories: Credit Card Fraud
34, Report:
#1317170
Posted Date:
Jul 16 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1317170-picxx5-eh7w08y8me.png)
Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide
I purchased a Walmart MoneyCard from my local store. The front of the packaging says Use everywhere debit MasterCard is accepted. The back of the packaging lists a few places/ways you can use the card. One of which is 'Foreign Transactions'. No where does it say that you can only us...
Entity
Categories: Credit & Debt Services
35, Report:
#1310926
Posted Date:
Jun 12 2016
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California
My husband and I have been Walmart Prepaid Card customers for over 8 years. We have our taxes direct deposited every year. It was not until they switched to Green Dot Bank that we had an issues with Walmart Money Card. I am still in disbelief over the absolute hell they have put my ...
Entity
Categories: Questionable Activities
36, Report:
#1308947
Posted Date:
Jun 01 2016
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide
On 05/18/16 I used my Walmart money card at chevron gas station for $6.00 in gas. I was told by chevron that this transaction had in fact cleared with an authorization number the very same day but Walmart first stated that they did put the hold on my account that it was chevron. T...
Entity
Categories: Banks
37, Report:
#1307552
Posted Date:
May 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1307552-jdmvev-bjek1ohop3.png)
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
I have a negative balance on my card?..I contacted them via the toll free number on the back..Talked to a customer service rep..She stated the system is being updated and many people's card balances are being affected..I asked her to look into my account, I should not have a n...
Entity
Categories: Credit & Debt Services
38, 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
Categories: Banks
39, Report:
#1306446
Posted Date:
May 19 2016
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide
Walmart Money Card from green dot bank will not return my money or answer my calls. Walmart workers claim to have no connection to this card. No one will answer the line when i make a call also when i check the withdrawing voice it tells me that money is being withdrawed from my...
Entity
Categories: Liquor & Wine Stores
40, Report:
#1306031
Posted Date:
May 17 2016
Walmart moneycard Green Dot bank Held my money hostage Nationwide
I am presently waiting for the only phone number to call walmartmoneycard.com to accept calls concerning the status of my direct deposit monies into my account.
For the last 2 days the only reply this phone number gives is, we are in the process of updating our system, sorry a...
Entity
Categories: Credit & Debt Services
41, Report:
#1289635
Posted Date:
Feb 24 2016
Wal-Mart Moneycard Greendot bank Ripped me off online Nationwide
After having my income tax deposited to my account my account was blocked. When I called the automated system said I needed to upload a copy of my id. After I uploaded the id. It said it would take 2 business days to complete the r eview and unblock my account. It has been two wee...
Entity
Categories: Customer
42, Report:
#1276751
Posted Date:
Dec 29 2015
Green Dot Go Bank , Bonneville Bank Can't get refund for prepaid card I cancelled months ago Monrovia California
Months ago, I purchased a prepaid Green Dot credit card with $46 on it for a specific purchase. I live a block from the Dollar Store where I bought it and returned there 5 minutes after the purchase to cancel the card, because I am unwilling to give my Social Security card num...
Entity
Categories: Financial Services
43, 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
Categories: Trucking Companies
44, Report:
#1225171
Posted Date:
Apr 27 2015
Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide
Beware! Not all places will take these cards online, but when you try to place the order it will put the money “on hold” for min 10 days and up to months.
I bought this card because I got a good discount on gas. When I tried to use it at Bloomingdales (online) it would not go t...
Entity
Categories: Credit & Debt Services
45, Report:
#1206932
Posted Date:
Feb 05 2015
Walmart Money Card Green Dot Bank They are holding my tax refund in order to verify my identity. Nationwide
Walmart Money Card aka Green Dot Bank have blocked my card once my tax refund was loaded onto it. They claim they need to verify my identity before releasing the block and that this will take up to 10 days. I believe they do this to many people in order to use the money interest fre...
Entity
Categories: Credit & Debt Services
46, Report:
#1201489
Posted Date:
Jan 14 2015
Green Dot Bank Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade na Stole my money , put my in pain and stress , and made me loss a 1 Billion dollar deal .... Pasadena, California
I bought a green dot debit card from rite aid , i put my money on it ,,, $80.00 dollars ,,, and tried to register and activate my card on thier website ,,, i thought i did activate it ,,, which i must of never did ,,, i went to use the card for some thing real important for my co...
Entity
Categories: Cash Services
47, Report:
#1181380
Posted Date:
Oct 07 2014
Walmart Money Card Green Dot Bank Walmart Money Card Scam and Deceptive Business Nationwide
I was out of town in New Orleans on a family emergency. I only had cash and needed a way to book a hotel room. I went in Walmarts and the associates handed me a Walmart money card and said this is a gift card and told me I would be able to use this card for my travel needs. Wi...
Entity
Categories: Miscellaneous Companies
48, Report:
#1156644
Posted Date:
Jun 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1156644-5evauo-sk32oi5c0y.png)
Green Dot Bank WalmartWalmart Money Card BANK FRAUD Nationwide
On Thursday, June 19th, my husband who is NOT in good health walked from our apartment to the corner store to take out $200.00 from the ATM. The purpose of this was in order that we could complete the purchase of a car. This is important because I have walked over half a mile, rai...
Entity
Categories: Banks
49, Report:
#1114858
Posted Date:
Jun 09 2014
Mega Millions Lottery International Co Mega Millions Lottery Net Ltd, MegaMillions, Mr. Mark Fisher lottery fraud, lottery scam, tax fraud, nonexistent company, using fake PO Box Sacramento California
Four days ago my elderly mother got a call from a Mr. Mark Fisher at Mega Millions Lottery and she was told that she had won $1.5 million USD. He told her that she should start thinking of herself as a millionaire and that her money problems are a thing of the past, and to boot, the...
Entity
Categories: Unusual Rip-Off
50, Report:
#1116112
Posted Date:
Jun 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1116112-mfso8p-57nisdifdr.png)
Green Dot corporation Walmart money card, GE Capital Retail Bank, Green Dot Bank, Members FDIC, MasterCard International Incorporated, GoBank, Bonneville Bank Green Dot Walmart Moneycard Mastercard holding my money hostage Pasadena California
I checked my mail and found a letter from Green Dot Corporation (Walmart Moneycard). The letter was dated January 9, 2013, and stated that my card was used at Target duing the time of the security breach. Here is what some of the letter entailed.While your card information may still...
Entity
Categories: Banks