26, Report:
#1442263
Posted Date:
May 10 2018
US CASH LOAN COMPANY Promised me a $5000.00 Loan, but I kept having to send them money. Never did get the loan. Internet
I filed for a loan on-line. I received a message stating that I had to send $105.00 to start application. Then everytime I sent that money, they contacted me and said I had to send more because of taxes in his state.
Then I had to send more for the taxes in my state. All ...
Entity
US CASH LOAN COMPANY
Categories: Loan
27, Report:
#1440673
Posted Date:
Apr 29 2018
Green dot corparation Greendot put a block on a card ive reported to them Houston Texas
I opened a case with greendot corporation on March 16th, 2018 not thinking they would block the card that had my income tax refunds on it. i went through several customer service reps explaing my situation to them that i went to a tax preparer to file my taxes not knowing I would ge...
Entity
Green dot corparation
Categories: Fraud
28, Report:
#1436574
Posted Date:
Mar 30 2018
Greendot Cash Back/Debit Visa Card Bought greendot debit card loaded 330 dollars and can't activate the card Norwich Connecticut
I purchased the card on March 28th from The Dollar Tree in Norwich CT. I loaded $330.00 at the register and went home to activate it online because when I called the number on the package it said I could only register it there.
I entered all the correct information only once and p...
Entity
Greendot Cash Back/Debit Visa Card
Categories: Credit Card Fraud
29, Report:
#1434368
Posted Date:
Mar 15 2018
Green Dot Bank/GreenDotCard.com They stole a deposit i received. Pasadena California
So this company stole my money by not finding a resolution to take action on a transaction in which I went through a bank named chase tried to withdraw over $500.00 which cash was never dispensed. I put in a dispute but to no avail they kept giving me the run around and never replac...
Entity
Green Dot Bank/GreenDotCard.com
Categories: Banking
32, Report:
#1431855
Posted Date:
Mar 01 2018
santa barbara tax group Sent a Bad Check La Jolla California
This whole mess started about 2 weeks ago for me. I opted to have my tax refund put on the turbotax prepaid card, which I have done SEVERAL times with no problems. Got the card in the mail, tried to activate it and couldn't. I called the number that was given and was told I needed t...
Entity
santa barbara tax group
Categories: Banking, Cash Services, Income Tax Service
33, 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
34, Report:
#1421968
Posted Date:
Jan 10 2018
GREENDOT CARD COMPANY DENY MY CLAIM WENT ALONG WITH WITCHCRAFT MAGIC SPELLS . ORG Pasadena California
Hi not so happy 2018 i was reporting against The owner and (((REDACTED))) internet and of Witchcraft MagicSpells.org so called priestess Marcy Wilson . i made my first report against Miss. Wilson false services taking people money and casting nothing well she or he she sends me two ...
Entity
GREENDOT CARD COMPANY
Categories: Banks, Prepaid debit cards
35, Report:
#1417687
Posted Date:
Dec 18 2017
Publishers Clearning House Prize Sweepstakes Michael (Mike) Edwards Publishers Clearing House Company Michael Edwards, Mike Edwards You won money and a Mercedes Perryton, Texas
I was called numerous times by a man with a heavy accent claiming to be Michael Edward from the Publishers Clearing House Prize Sweepstakes. He told me I was a 3rd place winner in the contest and won 800K dollars and Mercedes. At first I hung up and he called again, I indulged h...
Entity
Publishers Clearning House Prize Sweepstakes
Categories: Winning money
36, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Accountnow - Bankcorp Bank
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
37, Report:
#1405134
Posted Date:
Oct 09 2017
Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide
I purchased a Walmart money card (Green dot corp) Used it to make a few purchases on line (560.00) woke up next morning and had an email stating they blocked my card dut to suspesious activity. There was a link requireing me to send a copy of my photo id (front and back) for them to...
Entity
Greendot corp/Walmart money card
Categories: Credit & Debt Services
38, Report:
#1400627
Posted Date:
Sep 17 2017
Walmart moneycard Greendot mastercard 46 cents on account missing various times,seems to be thier favorite short change scam Las Vegas Internet
Money of .46 cents is missing several times with no stated charge for.
Entity
Walmart moneycard
Categories: Credit & Debt Services
39, Report:
#1396461
Posted Date:
Aug 29 2017
greendot visA reload network reload register where do i start. i have been an on going issue and still are my android wont let me get to my app. i cant use my uber nor my lyft they froze my accunt over 8.32.Internet
the customer service person said it will be released by end of day and yet still no luck. they keep giving me run around plus i have to give them 4.95. every time i upload monies. i told customer service i was recording her asnd she said that she will have to disconnect cause ...
Entity
greendot visA
Categories: Banks
40, Report:
#1391088
Posted Date:
Aug 08 2017
green dot Wallmart card greendot keep my car insurance payment two months Nationwide
I MADE A CAR INSURANCE PAYMENT OFF A GREEN DOT AND WALLMART PRE PAYED CARD. MY INSURANCE NEVER RECEIVED THE PAYMENT WHEN I CALLED GREEN DOT SAID THEY NEEDED TEN WORKING DAYS TO FINDOUT IF ITS ALL TRUE OR NOT I GUESS BUT THIS MATTER HAS SET ME BEHIND ON BILLS MANY MANY TIMES I HAVE U...
Entity
green dot Wallmart card
Categories: Insurance Agencies
41, Report:
#1388716
Posted Date:
Jul 28 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1388716-ehlvuj-bspsv4jjbs.png)
Eviction Stoppers Guilt Trip to deposit money to account. They texted me all day Tampa Nationwide
I have been looking for a way to stop my eviction, and I contacted this company. The man did not describe to me anything that he was going to do how it was going to work he told me he want $450 and he wanted me to deposit it to a bank account. the following is a text message I re...
Entity
Eviction Stoppers
Categories: Emergency Services
42, 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
43, Report:
#1387582
Posted Date:
Jul 23 2017
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide
I have used Greendot card for a couple years now when ordering products online. I had a bad situation with my bank card one time after ordering a pizza from Dominoes. The boy working the phone took my credit card information when I made a delivery order and ran up a bunch of charg...
Entity
Greendot
Categories: Credit & Debt Services
44, Report:
#1385407
Posted Date:
Jul 14 2017
GoBank Greendot Corporation Refuses to help me get my money back Pasadena California
I bought a gown back in February from a company called Dressilyme. I paid to have it customized and it was not customized, in fact, it was damaged as well once I received it.
I contacted the company and they refused to reimburse so I went through GoBank as the dress never came throu...
Entity
GoBank
Categories: Banks
45, Report:
#1384576
Posted Date:
Jul 11 2017
Vonage Vonage - Another total RIPOFF Company! Internet
Wow.. Where do I begin.. Let's start with their horrible service! Every call I made sounded like someone underwater.. Next: Horrible customer service: Called to complain & cancel their service... Said I had to pay a early termination fee. Thou...
Entity
Vonage
Categories: Telephone Companies
46, Report:
#1383060
Posted Date:
Jul 04 2017
Brad Carter Phone Losers of America Scam page. Fake currency. Fake Cacti. Fake Everything Roy Internet
I was contacted by Brad Carter by way of a Robocall. It sounded like a person but I think it was really a robot or bot cause I don't want to malign ordinary robots. But I mean, Radio Shack employees are not rude and do not verbally abuse my cats (and I don't know why a Radio Shack...
Entity
Brad Carter Phone Losers of America
Categories: Builders & Contractors
47, 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
48, 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
Green Dot prepaid visa
Categories: Credit Card Processing Companies
49, Report:
#1372773
Posted Date:
May 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1372773-cm6g9e-wfcduio6cm.png)
Greendot Nationwide
Entity
Greendot
Categories: Electronic Manufacturers
50, Report:
#1371627
Posted Date:
May 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1371627-mbhto7-g0pwgq5rzy.png)
5DIMES CASINO 5dimes sportsbook casino ACCOUNT BALANCE RIPOFF COSTA RICA Internet
It started with $60 in my account, which In return I hit using their lottery platform for $1200! I called and requested a payout on my free payout date and was told that I could only withdraw $330 because their processor was down and due to the fact other players had beaten me to ...
Entity
5DIMES CASINO
Categories: Casinos