551, Report:
#420206
Posted Date:
Feb 06 2009
Linda Spaulding Cash Grant PHONY. Do not cash check or follow instructions for the 10% commission BAD CHECK BAD CHECK , greendotonline.com Do Not Purchase The Paks At The Store Internet
I got a supposed cash grant in the mail, thought it was too good to be true. I figured i would cash the check to see if it cleared because it was a real check.
After 2 days the check cleared, and i decided to go get the money paks and fax the 10% comission fee with the numbers o...
Entity
Linda Spaulding
Categories: Bad Check Writers
552, Report:
#416459
Posted Date:
Jan 26 2009
Wells Fargo Banks are there to make money, people...deal with it! Nationwide EVERYWHERE!
After reading the consumer rebuttals, I have a clearer understanding of how the banks work. I am hundreds of dollars overdrawn in my account, due to what everyone else is saying. I had a lot of money in my account and was just a-spending it away and not keeping good enough track of ...
Entity
Wells Fargo
Categories: Miscellaneous Companies
553, Report:
#369176
Posted Date:
Jan 25 2009
Hackingemailpasswords.com Al Hooda A Hooda Al Hooda Scam Hacking Email Passwords Birmigham Alabama
Paid 499.00 USD, then he requested to move the money from one location to another, Then requested the money on a GreenDot MoneyPak. Never got an answer back. Never got an email back. Completely scam.
Innovativepr
HatilloPuerto Rico
Entity
Hackingemailpasswords.com Al Hooda A Hooda
Categories: Software
554, Report:
#415281
Posted Date:
Jan 23 2009
Green Dot Corporation overcharging monthly fees, non-existent customer service Monrovia California
After having a Green Dot card for some time, I was offered a Green Dot Premier membership. The enrollment fee for this was 19.95 but if you signed up that day you would get 10.00 credit to your account if you sent an email to [email protected] with the correct infor...
Entity
Green Dot Corporation
Categories: Banks
555, Report:
#412721
Posted Date:
Jan 16 2009
Greendotgreendot Prepaid Visa Card I was charged $19.95 for pemier service option I was told to go to greendotonline.com/premier rebate and I would get a $10.00 rebate Internet
I activated a Visa debit card at greendot by phone. The person sold me a premier option and said I would get a $10.00 rebate at (greendotonline.com/premier rebate) off the regular price of 19.95 if I signed up for it tonight. But I can't find the site!
Jack
Rio Vista, Cali...
Entity
Greendot Prepaid Visa Card
Categories: Credit Card Processing Companies
556, Report:
#402243
Posted Date:
Dec 17 2008
Greendot Pre Paid Credit Cards There were purchases made from my acct. that were not authorized by me the card holder San Diego internet
on dec.5th ,2008 i went to use my card to find out that some one had made purchases without my consent and when i contacted greendot to see what was going on with my acct. they told me that there were two transactions pending , one for the amount $94.78 and another for$14.99 which i...
Entity
Greendot Pre Paid Credit Cards
Categories: Credit Card Fraud
557, Report:
#402204
Posted Date:
Dec 17 2008
GreenDotonline.com Blocked pre-paid MasterCard Montery California
We have been using greendot pre-paid credit cards for over 5 years. They issued us one account with 2 credit cards one with my name on it and one with my son's name on it. We put $160 dollars on the card then the same day we tried to use the cards and the pin number wouldnt work so ...
Entity
GreenDotonline.com
Categories: Credit Card Fraud
558, Report:
#397624
Posted Date:
Dec 04 2008
Green Dot Unhelpful customer service reps who all but refuse to issue refunds. Monrovia California
First and foremost, I am not the typical person that you will see on this website. I'm not the person who has just experienced a simple misunderstanding, or failed to read the fine print or anything to that effect. I bought a prepaid GreenDot mastercard for use on the internet whe...
Entity
Green Dot
Categories: Employees
559, 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
560, Report:
#394176
Posted Date:
Nov 23 2008
Green Dot Corporation And Ready Debit Where's My Money Monrovia California
I have a ready debit card which uses green dot to load money, I went to Wal-mart and purchased a money pack, I load $427.42 to the money pack. I went to work and called the green dot activation phone number and put in my activation number. Then whe completed I recieved a message s...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
561, Report:
#248231
Posted Date:
Nov 22 2008
Green Dot Credit Card And Debit Card The Company that lies. Sioux Falls South Dakota
I purchased a Greendot prepaid master card, using a reload card for $9.95. When I added the funds to the account I was offered the premiere package. This package was suppose to offer all of these benifits it was realy not worth it. Like the No surcharge ATM. All point is a no Surcha...
Entity
Green Dot Credit Card And Debit Card
Categories: Credit Card Processing (ACH) Companies
562, Report:
#384101
Posted Date:
Nov 14 2008
BellaClear Tried to scam me. Internet
This company tried to scam me. I paid one dollar for shipping for a free sample of BellaClear (which was an acne medication).. I used my greendot debit card.. A month later after it arrived, I checked my account online (greendot), and it said that BellaClear had TRIED to take money ...
Entity
BellaClear
Categories: Beauty Products
563, Report:
#389249
Posted Date:
Nov 08 2008
Greendot Handicapped Aid Program Monrovia, California
I received a website for a closeout sale supposidly sponsored by the Greendot Handicapped Aid Program. The closeout sale was for Laptop and Notebook PC's for $199 plus shipping ($208 total). Payment was requested to be made only by Greendot MoneyPak. The MoneyPak was to be faxed to ...
Entity
Greendot Handicapped Aid Program
Categories: Computer Fraud
564, Report:
#385924
Posted Date:
Oct 29 2008
High Resolution Cams received payment from greendot card and ran Portland Oregon
I'm also a victim of this High Resolution Cams. I bought a Blu-Ray disc player June 22, 2008 and payed through a greendot moneypak card. I tried to contact the company both through phone and email to find out shipping information. I received no replys and was always forwarded to voi...
Entity
High Resolution Cams
Categories: Miscellaneous Electronics
565, Report:
#382724
Posted Date:
Oct 19 2008
U.L.S. FINANCIAL SEND ME A CHECK IN MY NAME FOR 4,680.00.TO DEPOSIT AND SEND A 10% OF COMISSION TO THE BROKER MALIBU California
Al Snyder
Hello, I'm Grant Broker Al Snyder,
If I acquired your grant for you you must choose me to send the 10% commission to.
I had to fly to Europe on an emergency business errand and I will not be back in the United States' office in Malibu, California until late next...
Entity
U.L.S. FINANCIAL
Categories: Brokerage Companies
566, Report:
#379016
Posted Date:
Oct 15 2008
Greendot Prepaid Visa ,Greendot Corporation RIPOFF REGARDING SO CALLED REBATE Monrovia California
I applied for card, put $60.00 on it. They sold me a premier upgrade for $19.95 indicating this upgrade would waive reload fees and ATM fees. I was told initial load fee was waived because its not charged for initial purchase loading, NO! They took $5.00 membership fee, $4.95 initia...
Entity
Greendot Prepaid Visa Greendot Corporation
Categories: Online banking
567, Report:
#381229
Posted Date:
Oct 15 2008
Imaxbancard Imaxbancard Stole money from me!!! VALENCIA California
!!STAY AWAY FROM IMAXBANCARD-->http://www.imaxbancard.com/
I need someone to assist me. IMAXBANCARD processing has decided to hold over $5000.00 in funds. The lady handling my account is name:
Mireya Mendez
Director of Operations
iMAX Bancard Network
Phone: 866-702-8801 ext...
Entity
Imaxbancard
Categories: Credit Card Processing (ACH) Companies
568, Report:
#380521
Posted Date:
Oct 12 2008
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM-V - IK*9 PRIVACY MATTERS - Intelius.com Unauthorized charges to greendot card- time after time for at least 4 months- Omaha Nebraska
-even when declined several times, they kept trying. They made 4 purchases of $19.95 each. All started the day after I used Intelius ONE time!!!
If it will help anybody out, I visited the bbb website and searched Privacy Matters and came up with this:
(((Redacted)))
I clicke...
Entity
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM - IK*9 PRIVACY MATTERS - Intelius.com
Categories: Internet Fraud
569, Report:
#355504
Posted Date:
Oct 12 2008
AWARD GRANT - EFI ENTERPRISE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California
My brother received a check in the mail for approx... $4,450.00 along with a letter which told he that he was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to him after they receive 10% of the total grant. I inf...
Entity
AWARD GRANT - EFI ENTERPRISE
Categories: Brokerage Companies
570, Report:
#376394
Posted Date:
Sep 27 2008
Greendot Holding Funds, requiring payment, will not refund. Internet
I had started purchasing the Greendot cards at local RiteAid and CVS stores to help protect me online about four months prior. Recently, I purchased one to buy some RAM online, only to be met with a cannot activate, please call screen online. So I gave a call to find out what the pr...
Entity
Greendot
Categories: Credit Services
571, Report:
#375760
Posted Date:
Sep 25 2008
Green Dot Prepaid Visa rebate ripoff Internet
This stared the day i bought the greendot prepaid visa, i came home after buying the green dot prepaid visa for 9.95 at rite aid, I came home and called to get it activated while talking to Kevin he told me about the premier card which is suppose to waive atm fees for a one time fee...
Entity
Green Dot Prepaid Visa
Categories: Credit Card Processing (ACH) Companies
572, Report:
#375096
Posted Date:
Sep 22 2008
XPCloseout - GreenDot A COMPLETE AND UTTER SCAM AND RIPE-OFF. AN IGNORANT APPROACH FOR A FINANCIAL COME-UP AND SOMETHING HAS TO BE DONE! Monrovia California
We received an email on our church's fax machine advertising these laptops that had been upgraded to Vista and on sale for $199. They even added the charming twist that the proceeds would benefit various programs associated with the handicapped.
Our youth and education department...
Entity
XPCloseout - GreenDot
Categories: Computer Fraud
573, Report:
#373625
Posted Date:
Sep 17 2008
Brandie Disharoon AKA Exquisitepups, Exquisitepapillon, rcccattlecompany, [email protected] scam artist Brandie Disharoon steals $500!! Brooks Georgia
On approx 8/18 .08 this person [email protected] put on ad out on the yahoogroups advertising several adult groups of dogs for sale. I enquired about the one group, we negotiated a deal a trade plus some cash. She insisted she did not have paypal and no way to accept cred...
Entity
Brandie Disharoon AKA Exquisitepups, Exquisitepapillon,rcccattlecompany
Categories: Pet Shops & Supplies
574, Report:
#371358
Posted Date:
Sep 09 2008
ULS Finance Awarded Grants they send a bogus check in the mail you cash it have 5 days to pay 10% commission to Al Snyder Malibu California
I received a check in the mail for approx... $4,653.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact...
Entity
ULS Finance
Categories: Brokerage Companies
575, Report:
#371017
Posted Date:
Sep 09 2008
ULS Finance AWARD GRANT - ULS FINANCE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California Malibu California
I received a check in the mail for approx... $4,450.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact...
Entity
ULS Finance
Categories: Brokerage Companies