26, Report:
#1209088
Posted Date:
Feb 14 2015
WalmartMoneyCard Green Dot Corporation I never received my permanent card in the mail after waiting two weeks Nationwide
I recently purchased a WalmartMoneyCard I never received the permanent card in the mail after waiting two weeks. I called to verify the delivery date and was told that a new card was being sent to me within another two weeks but was not told that a hold would be put on my temporary ...
Entity
WalmartMoneyCard
Categories: Credit Card Processing (ACH) Companies
27, Report:
#1198663
Posted Date:
Jan 01 2015
Green Dot Corporation aka greendot They do not have your back just your purchase fees Monrovia CA
It seems to be too much of a coincidene that so many scams can run off the scam prepaid card for nothing to change. I have filed two Police reports for one to have given up thinking that the often would be an unresolveable and the other is ongoing. With the same results expected pos...
Entity
Green Dot Corporation
Categories: Internet Fraud
28, Report:
#1195021
Posted Date:
Dec 12 2014
Green Dot Corporation Terrible Customer Service fraudulent banking practices Pasadena California
On November 28, 2014, I discovered that there were 28 incorrect/fraudulent transactions on my card for 'Google Supercell' that I disputed. I contacted Google, and they have no record of the transactions, as well as through our cell phones and our tablets to be sure that it was not...
Entity
Green Dot Corporation
Categories: Banks
29, Report:
#1188631
Posted Date:
Nov 13 2014
Green Dot Corporation MoneyPak Green Dot has taken $300 and I want it back! Pasadena Nationwide
Entity
Green Dot Corporation
Categories: Financial Services, Cash Services
30, Report:
#1176640
Posted Date:
Sep 14 2014
Green Dot Corporation I purchased a Green Dot moneypak,went to load it on my prepaid debt card and the moneypak said insufficient funds. I've been back and forth with green dot for almost 2weeks trying to get my money back.The store i purchased it from Pilot Travel Center in Des Miones,IA. stated they loaded it on the moneypak,the transaction was sucessful, green dot stated it was not loaded. I've been bounced back and forth between these two companies.blaming each other. I just want my money back! Des Miones,Iowa Nationwide
I purchased A Green Dot moneypak from Pilot travel center on 8/29/14 for $200. I went to load it on my prepaid debt card. The moneypak stated it was insufficient funds. I contacted Green dot as well as pilot.I've been bounce back and forth between these two companies for almost ...
Entity
Green Dot Corporation
Categories: Convenience Stores
31, Report:
#1164710
Posted Date:
Jul 24 2014
7 Minute Loan Loan scam through Green Dot MoneyPak Plantation Florida
I have a very poor credit score and was seeking a loan to pay off some bills and reconsolidate. Looked online for companies that accept low credit score induviduals. Found several, filled out contact information, some with all personal details, including social secururity number. Wa...
Entity
7 Minute Loan
Categories: Credit & Debt Services
32, Report:
#1116112
Posted Date:
Jun 05 2014
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
Green dot corporation
Categories: Banks
33, 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
34, Report:
#1146840
Posted Date:
Jun 02 2014
Walmart Money Card Green Dot Corporation, Interlink, G.E, Capital Retail Bank Withholds reversed funds longer then allowed Nationwide
On May 5th I had purchased an oil change and a coolant flush for my truck. I went to a nationwide chain to have this done as I do as scheduled. The purchase came out to $143.62 and they finished pretty quick. Unknown to me the company was in the middle of changing ownership and comp...
Entity
Walmart Money Card
Categories: Credit & Debt Services
35, Report:
#1150070
Posted Date:
May 29 2014
Green Dot Corporation Greendot Money Pak Scam, Fraud, Theft of Propery and Services, Rip Off Monrovia, California Internet
I purchased a reloadable money pak card over an week ago from my local Walgreens in Huntsville, Al around 6:50 pm. Around 10:30 pm that same night, I scratched off the card to obtain the money pak number that had been secured in my vehicle that was parked in my garage. U...
Entity
Green Dot Corporation
Categories: Credit Card Fraud
36, Report:
#906769
Posted Date:
May 08 2014
Walmart Money Card Green Dot Corporation Money Stolen, Walmart Denied Dispute, Internet
Walmart Money Card is a scam! Someone stole $1,050 from me; they made transactions with ATT, Pathmark, and KFC all in New York (I live in Austin TX). I contacted Walmart as soon as I noticed the transactions which was the day after on June 27, 2012. They told me that they could not ...
Entity
Walmart Money Card
Categories: Banks
37, Report:
#1104074
Posted Date:
Mar 28 2014
Green Dot corporation customer fraud protection service is a joke Washington District of Columbia
I had a zero balance with green dot.my credit card was used fraudulently to rent two hotel rooms in one day at Days Inn Hotel in Laurel Maryland. I never could access my account online to print out my monthly statement. never the less Green Dot lead to pain to go to lose or one day ...
Entity
LEGEND INVESTIGATIVE SERVICES
Categories: TV Advertisements
38, Report:
#1132940
Posted Date:
Mar 25 2014
Green Dot Corporation GoBank mobile bank, and was formerly known as Next Estate Communications, Inc. A banking type institution that steals for I Pasadena California
This banking instution that I'm a member of charges $5.99 a month for its membership fee on top of a $5.00 charge every time you add money to your pre paid visa card. I made a purchase with CVS Pharmacy on 3/13/14 online realized I had ordered the same thing & within that same h...
Entity
Green Dot Corporation
Categories: Questionable Activities
39, Report:
#1124452
Posted Date:
Feb 21 2014
Green Dot Corporation Walmart MoneyCard, GE CAPTIAL RETAIL BANK Account Block after tax refund deposited. internet nationwide
I purchased a Walmart MoneyCard a few months ago and had no issues with it until I decided to deposit my tax refund onto it. They don't tell you beforehand that they will put a block on your account due to an unusual deposit and won't even call to notify you of it.I only found out m...
Entity
Green Dot Corporation
Categories: Banks
40, 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
41, Report:
#1067748
Posted Date:
Feb 01 2014
Money Pak/Green dot corporation Green Dot Corporation Fraudulant scammers themselves uncaring hide behind lists to do their dirty work Monrovia California
Scammers! Baloney Baloney! Say that they work with Local authorities and law enforcement, they do not!!
My poor police officer had to call so many legal hotlines. They never released the name. They blacklisted these crooks that took my money. The investigation unit told me s...
Entity
Money Pak/Green dot corporation
Categories: Collection Agency's
42, Report:
#1093883
Posted Date:
Nov 03 2013
Green Dot Corporation Steven W. Streit Told me Wal-Mart did not want my business any longer! Pasadena California
I purchased a prepaid Walmart Master Card some years ago, from Walmart. I have used this card on a regular basis for years. My spending, nor my loading the card habits have never changed over this time. I have been satisfied with the card I have until now.
I tried to use my card ...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
43, 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
44, Report:
#1087712
Posted Date:
Sep 27 2013
Green Dot Prepaid Card Green Dot Corporation Blocking Card for no reason Monrovia California
As a happy consumer, I'm so sad to wrote them the below email.I hope Green Dot will respond soon.Dear Green Dot,I’m very sorry to write to you about my disappointment over a $500 cash initial upload after purchasing the credit card at the Duanereade. If I don't have this resolved ...
Entity
Green Dot Prepaid Card
Categories: Credit Services
45, Report:
#1064708
Posted Date:
Jul 06 2013
Green Dot Green Dot Money Pak, Green Dot Corporation Green Dot unhelpful, unprofessional, uncaring, and involved in scams Monrovia California
My father is mixed up in a Jamacican lottery scam. After getting is accounts secured and monitoring his phone calls, he has started talking to the scammers again. He is using Green Dot to send money now. I called Green Dot and asked for some help with this matter. I spent 30...
Entity
Green Dot
Categories: Consumer Services
46, Report:
#1046061
Posted Date:
Apr 25 2013
walmart money card Wal-Mart Money Card Visa U.S.A. prepaid debit card*GE Capital Retail Bank FDIC Member*Green Dot Corporation*MoneyPak*Wal-Mart Stores, Inc. False Advertisment. Fraud. Misrepresentation. No Legal Recourse. Intimidation. Bullying Monrovia, California
A card was purchased as a graduation gift. When calling to activate, the prepaid visa debit card, the Walmart money card employee, forgot/mistakenly lacked all information to utilize card properly. When called to report the problem, I was told there wasn't anything they could/wou...
Entity
walmart money card
Categories: BBB Better Business Bureau
47, Report:
#1023940
Posted Date:
Mar 08 2013
GREEN DOT Jimmy Green Dot Corporation, agent Jimmy Ripped Me Off!!!!! Harrassed me!!! Monrovia, California
Green Dot Corporation has hired several egotistical uneducated derelicts to run their multimillion dollar company. One of the agents named Jimmy is nothing more then a scape goat and a ripper. He lies and changes his story repeatedly in order to deny your claim. Not only will ...
Entity
GREEN DOT
Categories: Credit Card Processing Companies
48, Report:
#986776
Posted Date:
Dec 27 2012
Green Dot Corporation Green Dot Visa Card Rip off Monrovia, California
I recently purchased a Green dot card from Fred Dec 24,2012 to purchase orders offline. I put $350.00 on the card. I went home to register the card and the it said the card number is invalid. So I went back up to Fred's and the said it wasn't anything that they could do I would have...
Entity
Green Dot Corporation
Categories: Credit Card Processing (ACH) Companies
49, Report:
#980198
Posted Date:
Dec 17 2012
Green Dot Corporation Green Dot theft and deception Monrovia California
I have had my Green Dot card for almost one year. I had not had any problems so I decided to use their bill pay feature. The money was taken from my account by Green Dot on November 15, 2012 to make my car payment. On November 19, 2012, I received a call from the finance company for...
Entity
Green Dot Corporation
Categories: Financial Services
50, 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