26, Report:
#1012746
Posted Date:
Feb 12 2013
A1-Stop Churches chicken A-1 Stop $6.00 Churches chicken $5.65 Pack a Snack $8.45 Texaco $12.90 these companies declined each transaction but also removed these cash amounts from my green dot visa gold card I would like to b Prichard , Alabama
These companies A-1 Stop, Chirches Chicken, Pack a Snack, Texaco removed cash from my green dot visa gold card without authorization. Reference number: FP1131131
Entity
A1-Stop
Categories: Convenience Stores
27, 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
28, 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
29, Report:
#300974
Posted Date:
Nov 18 2012
Green Dot Card Services, Columbus Bank And Trust Green Dot Card Services Direct Deposit Do Not Use This!! Monrovia, California
I purchased a Green Dot Visa about two weeks prior to this incident. My friends were giving Green Dot some rave reviews so I opted to purchase one. Upon purchase you are charged and initial fee and you have to put a minimum deposit of $20 on the card. I placed my purchase paid th...
Entity
Green Dot Card Services, Columbus Bank And Trust
Categories: Credit Card Processing (ACH) Companies
30, Report:
#883924
Posted Date:
May 18 2012
Hydroxatone Urban Nutrition Get Your Funds Out Of The Billing Account You Provided Them Now ! Or Block Them If Possible. Internet
On Feb. 7 or 8, 2012 I ordered a 30 day trial of Hydroxatone for $1.99. I did this through one of those menus where one must try several of a plethora of products in order to qualify for points to join a marketing opportunity. None of the other services/products I selected ha...
Entity
Hydroxatone
Categories: Credit Card Fraud
31, Report:
#878772
Posted Date:
May 13 2012
GreenDot Visa Beleive it or not - bought a 50.00 card w/ATM card from BOA - they released info so that Greendot could hijack my monthly disability check! Internet
Long story - went to walgreens to purchase a Green Dot visa card - so I could purchase stuff online. Three days later - went to walgreens to use the Green Dot card (put in 50.00) it wouldn't accept on purchase. Later got a letter from Social Security saying that they're ...
Entity
GreenDot Visa
Categories: Credit & Debt Services
32, Report:
#331785
Posted Date:
May 11 2012
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
I purchased a prepaid walmart moneycard, Visa. I was told to activate it and it would be ready for immediate use. It was 305.00 I needed to make purchase immediately. I spoke to activation personel the said the 305.00 was on the prepaid visa and it was ready to use.
My purchase ...
Entity
Wal*mart Moneycard , Visa Prepaid Card, Green Dot Corp, Visa Usa Inc., GE Money Bank, Walmart Stores
Categories: BBB Better Business Bureau
33, Report:
#835071
Posted Date:
Feb 14 2012
Green Dot - Visa Can not use what I paid for internet
Bought one of the Green Dot cards as a gift. Little did I know in tiny fine print that this is not a gift card. They demand your birthday and SSN to use the card per govt regulations. For a $25 purchase I have to be subject to ID theft?
I emailed the company and they assure...
Entity
Green Dot - Visa
Categories: Credit & Debt Services
34, Report:
#816528
Posted Date:
Jan 01 2012
WALMART GREENDOTVISA They will not give me my money back Frisco, Texas
Green Dot Visa from Wal Mart will not refund my money Wal Mart will not help they say they have nothing to do with it once they take your money I say Fraudulent I say BOYCOTT GREEN DOT CARDBOYCOTT GREEN DOT VISA at WAL MARTBOYCOTT GREEN DOT
Entity
WALMART
Categories: Credit Card Processing (ACH) Companies
35, Report:
#815210
Posted Date:
Dec 29 2011
Joe Washington, Mrs. Brown promised 9 million dollars i put money on a green dot card and give them the code.total 6000.00 Hicksville, New York
i withdraw 200.00 to 300.00 go to walgreens or rite-aid or CVS put the amount on a GREEN DOT Visa card and call them with the code and it goes into their account .. or i wire it in a ghost acct. they have promised me millions..they say my package will arrive by one of the carriers b...
Entity
Joe Washington
Categories: Cross-Border Scams
36, Report:
#763910
Posted Date:
Aug 17 2011
Green Dot MoneyPak Green Dot Visa Green Dot Visa Sold at Rite-Aid prepaid debit card . I bought card $4.95 & loaded it with $35. Can't get access $$. unknown, Nationwide
I needed a prepaid debit card for an online purchase, which fell through, so I took the card back to Rite-aid for a refund and was told it could not be done. I tried to buy something in the store with the card and it was refused. I suspected a fraud and looked on the internet and fo...
Entity
Green Dot MoneyPak
Categories: Cash Services
37, Report:
#738461
Posted Date:
Jun 08 2011
Visa Green Dot Stolen money , Internet
I received the card as a gift and within 2 months they have stole more than 10% of the value of the card and called it service fee. I hope someone takes up the cause and files a class action law suit for violation of the Userly law.
Entity
Visa Green Dot
Categories: Credit & Debt Services
38, Report:
#718656
Posted Date:
Apr 17 2011
adult freind finder mail fraud: Credit cards fraudulent use of entry mail Internet
while brousing as a potential customer of this website, in an effort to further clean out the pornographic image plague within our computer industry, as did I enter my green dot visa number on the line for entry, I stopped the procedure cold with the available close the screen metho...
Entity
adult freind finder
Categories: Modeling & Talent Agencies
39, Report:
#691887
Posted Date:
Feb 07 2011
Visa Green Dot What good is a gift card you can't use? don't know, Minnesota
We received a Visa Green Dot gift card as a gift. Every where I try to use it it comes back declined or not activated. I called the company, it is active. Even tho I can't use it the company is charging a monthly fee just to carry the stupid unuseable card in my purse! So my $50 gif...
Entity
Visa Green Dot
Categories: Credit & Debt Services
40, Report:
#593413
Posted Date:
Apr 15 2010
full spectrum international - burt rose Gaia sauna, and or full spectrum international & cedruss sauna, mike at cedruss that has taken over gaia saunas co. I had to pre-pay in full,which i have paid for, in full, for a ceder sauna before it would ship out to me. Internet
I ordered a cedar infrared sauna from gaia saunas back in 3-6-2010. they have taken the full amount off my visa card for the sauna, it was $2995.00. I have a paid in full reciept from them via the internet, but no saun...
Entity
full spectrum international - burt rose
Categories: Health Spas
41, Report:
#590335
Posted Date:
Apr 07 2010
Wal Mart Money Card Green Dot Visa Card, Wal Mart Green Dot Visa Dishonest, Thieves, Deceptive, False Advertisers Internet
Anyone considering getting a Wal-Mart Money Card, BEWARE!!!
If I can save just one person from the headaches that I experianced when I used my money card, then this report has done it's job...
Wal- Mart advertises the Money Card quite frequently, claming that it will pretty m...
Entity
Wal Mart Money Card
Categories: Credit & Debt Services
42, Report:
#316050
Posted Date:
Mar 15 2010
GREEN DOT VISA PRE-PAID CARD Lack of Knowlege and Training needs to be updated!!!! Also Call Centers need to be back in the United States!!!! Internet
I just recently purchased a green dot visa pre-paid card. The first one ever. I went to activate it and i thought i had been connected to a Drunk person. I had
to ask several times to repeat . I had to give my mailing address several times words were very slurred and I could NOT u...
Entity
GREEN DOT VISA PRE-PAID CARD
Categories: Websites
43, Report:
#522573
Posted Date:
Nov 11 2009
Green Dot Corporation - Columbus Bank And Trust Company Columbus Bank and Trust Company Bought card from the company, they said my SSN was invalid. Trying to call in to get a refund, but can't speak to rep. Internet
I purchased a Green Dot Visa Card at Walgreen's on Wednesday, November 4th and loaded $20 onto it. That night, I called in to activate the card. I was told my Social Security Number was Invalid. I waited forever to be put on with a supervisor because, obviously, my...
Entity
Green Dot Corporation - Columbus Bank And Trust Company
Categories: Financial Services
44, Report:
#490414
Posted Date:
Nov 06 2009
Nancy Pier, Xtremefrenchbulldogs I bought a brindle female from Xtreme French Bulldogs, but never received it because there was no brindle striping at all. So I have waited for the 2nd litter. Nothing, now no website or ph Gave Nacy Pier $2000 for a brindle female and never recieved. Now all websites and phone shut down. St. Louis, Missouri
I paid for a French Bulldog for $2000.00 from Nacy Pier, Extreme French Bulldogs about March or April 2009. I went to Walgreens and bought those Green DOt Visa Cards I had to buy 4 because they $500 was limit you could put on them.
She had pictures on her website that I liked. At t...
Entity
Nancy Pier, Xtremefrenchbulldogs
Categories: Dog Breeders
45, Report:
#477208
Posted Date:
Aug 07 2009
Green Dot Visa/mastercards Pre-paid Closed My account for Shopping on Line to mush Nationwide
i have been faithfully paying a 4.95 fee each month load my card a lot each week to play on line to buy game money. Probably since Dec 08, same web site for up until today i loaded my card of 50usa dollars went onmygame and was told card closed, i called them up Greendot and they sa...
Entity
Green Dot Visa/mastercards Pre-paid
Categories: Credit Card Processing (ACH) Companies
46, Report:
#448115
Posted Date:
May 01 2009
Green Dot some one else took my $4o.oo there and hung up on me 4 times Maonvovia california
5/1/2009, bought a money pak for my green dot visa today ,try to loaded my card and said the card ,cound'n be loaded ,check card and it was good but some one else took my $4o.oo there and hung up on me 4 times
Dianna
ironton, OhioU.S.A.
Entity
GREEN DOT
Categories: Attorney Generals
47, Report:
#442441
Posted Date:
Apr 10 2009
Green Dot Corporation - Green Dot Visa Debit Card They will not return MY MONEY! After Theft Case was Resolved & Funds Returned They Close My Account & Won't Return Funds! I'm Completely Blocked from My MONEY! Monrovia California
First, I know this is really long. OK, it's a novel, but my ordeal with this company has been ongoing for over a month now with no resolution.
On the night of March 6th 2009 my Green Dot Visa Debit card was stolen from my home. It was in my wallet, in a closed desk drawer in my...
Entity
Green Dot Corporation
Categories: Sales People
48, Report:
#363433
Posted Date:
Nov 29 2008
greendotonline - premier Rebate $10.00 rebate when you upgrade to premier card from green dot! not!!! Internet
I purchase a green dot visa prepaid card when i caled the number to activate my card , the guy on the phone said that i could upgrade to premier card and get a $10.00 rebate, i went to the web site www.greendotonline.com/premier rebate, and i could not find any way to request a reb...
Entity
greendotonline - premier Rebate
Categories: BBB Better Business Bureau
49, Report:
#364122
Posted Date:
Aug 18 2008
Green Dot Visa After I Purchased Reloadable Card, They Sent Me A Non-Reloadable And Refuse To Send Me The Reloadable Card As I Purchased. Columbus Georgia
I Purchased My Green Dot Prepaid Visa Card On 8/08/08. On the Item it said Reloadable I came home and activated my card and they gave me the credit card number, expiration date and security code and said i would receive my credit card in 7-10 business days.So i used the information ...
Entity
Green Dot Visa
Categories: Credit Card Processing Companies
50, Report:
#351813
Posted Date:
Jul 16 2008
Green Dot Visa Prepaid Card - platnum Elitegreen Dot Visa Prepaid Card - platnum Elite - premierrebate The rebate is a RIPOFF it doesn't exist-they got my SSN I wonder what they'll do with that? Lansing michigan
I purchased a visa prepaid card at our local Rite-Aid. When I called to activate my card they asked for my SSN and I reluctantly gave it to them. Then they offered me to change my VISA GOLD to a VISA PLATNUM ELITE for $19.95 and with that I would get all these great benefits. They i...
Entity
Green Dot Visa Prepaid Card - platnum Elite - premierrebate
Categories: Credit Card Processing Companies