626, Report:
#271969
Posted Date:
Sep 03 2007
24 Protection Plus Is A Fraud fradulent scam,beware of charges on your debit or credit card Des Moines Illinois
i have a pre-paid debit card from greendot financial. i get my balance sent to my cell phone daily. well today i noticed it was lower then yesterday and i keep all track of my spendings, am a fanatic about that. so i logged online to check my transactions and noticed a charge of 14....
Entity
24 Protection Plus
Categories: Corrupt Companies
627, Report:
#269918
Posted Date:
Aug 27 2007
GreenDotonline - Columbus Bank And Trust - Synovus Greendot MasterCard priceless or more accurately-worthless Ripoff Columbus Georgia
I am a pilot/photograher based in Springfield Vermont. I need a convenient way to keep money in the plane and not carry money around. I purchased a GreenDot MAsterCard to use for this purpose. I could leave it in the plane and not worry too much if it got stolen. There's only $100 o...
Entity
GreenDotonline - Columbus Bank And Trust
Categories: Credit Card Processing (ACH) Companies
628, Report:
#267960
Posted Date:
Aug 16 2007
Greendotonline Mastercard stole $9.99 per month with a bogus company Monrovia California
i got this charge for like $1.00 i called and said, man, i didnt charge that,they said put it in writing, im like what? so i did, next month, the SAME company charged me $9.99, i said DUDES, i told you Im NOT doing business with this company, they said you have to call that company ...
Entity
Greendotonline Mastercard
Categories: Credit Card Fraud
629, Report:
#265543
Posted Date:
Aug 06 2007
Cash Grant Received Grant check for $4,980. then needing to send commission for $398.40 to receive last check for $4,980. Malibu, CA 90265Malibu, California
I received this check for $4,980 telling me that i needed to pay a commission of $398.40 to receive the final payment of $4,980. I went to their web site to see the following information to take care of the commission. See the following.
Hello, Im Grant Broker Jim Welch,
...
Entity
Cash Grant
Categories: Loans
630, Report:
#263757
Posted Date:
Jul 28 2007
GREENDOT PREPAID VISA/MC Greendot is a SCAM. don't try it ripoff Columbus Ohio
Greendot offers cash prepaid credit cards sold at various retailers. I went to a CVS pharmacy to purchase one two weeks ago. When I inquired the clerk said, Oh yeah we have so many problems with that company its a nightmare, I'm going to have to get a manager to help you. The manage...
Entity
GREENDOT PREPAID VISA/MC
Categories: Credit & Debt Services
631, Report:
#263413
Posted Date:
Jul 26 2007
USA Government Grants.org They took my money NewYork City New York
They have took my money from my account.My card was purchase from greendot/visa my account number is *** .I am very dissappointed in this service. I was willing to keep doing business with greendot and you all at pay pal but I havent recieve any imformation form my report and I got...
Entity
USA Government Grants.org
Categories: Financial Services
632, Report:
#259945
Posted Date:
Jul 10 2007
Government Grants For 12.95 They suppost to send me information and i haven't receive anything in the mail I purchase it off my greendot card Washington Internet
i order information on government grant from them .they never sent me any information .i gave them some time to send it. but they have not i purchased it from greendot.they have the information. they gave a fake telephone number to greendot to get in touch with them.
Georgette ...
Entity
Government Grants
Categories: Government Corruption
633, Report:
#253268
Posted Date:
Jun 09 2007
Www.jqbank.com/ronnie Ellison/wells Fargo Bank low life scam artists Ripoff Malibu California
Last week I received a check in the mail for $4975. The letter with it stated that they had found a grant for me. This check was a small portion of the grant, and I needed to deposit/cash the check, load $3,500 onto a GreenDot Moneypak card, then go to their website and pay the Comm...
Entity
Www.jqbank.com/ronnie Ellison/wells Fargo Bank
Categories: Financial Services
634, Report:
#249001
Posted Date:
May 17 2007
Greendotonline held up funds for no apparent reason, acting like a real bank? ripoff Monrovia California
I too was blatently ripped off by wanna-be bank greendot.
After a fiend suggested I should look into a greendotcard
to have my tax refund in a much faster time, as I could have the I.R.S Just direct deposit it.
But before I went out there & just bought a card I called their cus...
Entity
Greendotonline
Categories: Credit & Debt Services
635, Report:
#247273
Posted Date:
May 08 2007
Greendot Corporation, Greendot Financial Network Dishonest, won't give me my money, irresponsible, Monrvia, California
My name is Michael and i'am from Cincinnati, Oh. Recently I purchase a Greendot prepaid debit card. Everything was going fine with the card so I started having my payroll ckecks directly deposited into the card.
I had no problems until I had my tax refund deposited onto the card....
Entity
Greendot Corporation
Categories: Financial Services
636, Report:
#245658
Posted Date:
Apr 26 2007
GreenDot Clumbus Bank And Trust Company Rip Off Stole money fefused to credit deposit to my Mastercard Even After I faxed them proof Ripoff Morovia California
I added funds to my prepaid master card using a coinstar mechian and they never posted them to my account. I found out when I tried to purchase a cart full of grocieries and my card was declined. I called green Dot and after talking to 3 people who don't speak english I was finnally...
Entity
GreenDot Clumbus Bank And Trust Company
Categories: Credit Card Processing (ACH) Companies
637, Report:
#227843
Posted Date:
Jan 16 2007
Green Dot Financial Group ripoff Stole my money and incompentent employees Monrovia California
I signed up for this prepaid credit card months ago (almost a year. I have my paychecks automatically deposited on this card. I paid extra to become a premier member to get free atm use free phone account info and no monthly maintenance fees. However every month I have to call them ...
Entity
Green Dot Financial Group
Categories: Credit & Debt Services
638, Report:
#227925
Posted Date:
Dec 30 2006
Green Dot Corp. GREEN DOT RIPOFF- Have 2 wait for COMPANY error Monrovia California
I recently Just bought a green dot card. About a wk and a half ago a loaded 50$ into my account on my card. I tried signing up for this particular website (click2pay.com) and during that sign up process you have to give them your credit card information. I did so thinking that nothi...
Entity
Green Dot Corp.
Categories: Credit Card Fraud
639, Report:
#225621
Posted Date:
Dec 15 2006
GREENDOTMASTER CARD - COLUMBUS BANK & TRUST ripoff LOST MY MONEY MONROVIA California
I have called this bank many times and they charge me everytime I call.. I have prooven that my employeer has made the direct depoit into this account but the company is telling me that there has been no deposit's of that sort.. I even gave them the tracking and check number that th...
Entity
GREENDOT MASTER CARD - COLUMBUS BANK &TRUST
Categories: Banks
640, Report:
#209125
Posted Date:
Sep 02 2006
Green Dot Financial Network, Next Estate Communications Green Dot ripped me off for the $4.95 fee & $50.00 I deposited. Monrovia California
GREENDOT FINANCIAL/NEXT ESTATE COMMUNICATIONS PLAINLY RIPPED ME OFF FOR THE $4.95 FEE & A $50.00 INITIAL DEPOSIT.
I TALKED TO A CUSTOMER SERVICE REP. & FINALLY i TOLD HER I WAS GOING TO R** (((ROR REDACTED FOR SECURITY PURPOSES))) & GET MY MONIES BACK. THEY COULD CARE LESS. RITE...
Entity
Green Dot Financial Network, Next Estate Communications
Categories: Credit & Debt Services
641, Report:
#204325
Posted Date:
Aug 03 2006
Websecret MasterCard ripoff Monrovia California
Websecretcard purports to allow you to remain anonymous when you shop on the Web. I purchased a card at Rite Aid on June 23, 2006. $20 to buy the card, $75 credit applied to the card. I tried to activate it on June 26, 2006. The expiration date I was given was 4/06 -- a date tha...
Entity
Websecret MasterCard
Categories: Credit & Debt Services
642, Report:
#203603
Posted Date:
Jul 30 2006
Next Estate Communications - Websecret - Greendot - Columbus Bank And Trust - RadioShack - Walgreens - Synovus ripoff scammed, misguided information, registration scam, pesonal information scam, refund scam Columbus Georgia
They have decieved myself along with others on abtaining prepaid credit card services. When we purchased the Websecret package from radioshack there was nothing indicating issues or problems this company or its afiliates may be experiencing. There was nothing said about a waiting pe...
Entity
Next Estate Communications - Websecret - Greendot - Columbus Bank And Trust - RadioShack - Walgreens
Categories: Credit Card Processing Companies
643, Report:
#193811
Posted Date:
May 30 2006
Skyauction won't respond to my discrepancy to a claim I was billed & charged for that didn't ask for. ripoff New York New York *EDitor's Suggestions on how to get your money back into your bank account!
On 5-18-06 transaction#85426706139501526390166 in the amount of $299.00 there was a purchase of some type to skyauction.com Someone got a hold of my info and used my greendot. prepaid mastrcard. Wondering why I was out of money I pulled up my statement history from my mastercard a...
Entity
Skyauction
Categories: Tours & Excursions
644, Report:
#189523
Posted Date:
May 02 2006
Green Dot Financial Network, Next Estate Communications, ripoff on sale of prepaid credit card Monrovia California
After reading the entire front and back of the Green Dot packaging for their Prepaid MasterCard Card offer, I thought it would be ideal for my under-18 daughter have in her wallet in case she needed to buy something while travelling without me. One of Green Dot's pitches tells the c...
Entity
Green Dot Financial Network, Next Estate Communications
Categories: Credit & Debt Services
645, Report:
#185603
Posted Date:
Apr 08 2006
Green Dot Financial Network Green Dot Next Estate Prepaid Card Takes and Keeps your Money ripoff Monrovia California
I am a holder of a Greendot Financial Prepaid Credit Card. I usually use it to pay bills online. I had a merchant take the card and decline it when there is more then sufficent balance on it. He ran it through twice. I check my balance later that day and there were two authorazation...
Entity
Green Dot Financial Network
Categories: Credit & Debt Services
646, Report:
#177698
Posted Date:
Feb 23 2006
Purpose Mastercard Use Deceptive online adverstisement - NO Bank account required but they want you fax them bank statement. Ripoff St. Louis Missouri
On Saturday 18,2006: The Purpose prepaid mastercard company put a security block on my Purpose prepaid mastercard. I called them and ask about security block, they told me,I need to faxed them a bank statement to see if any checks cover them; so that they can release my Purpose prep...
Entity
Purpose Mastercard
Categories: Financial Services
647, Report:
#153668
Posted Date:
Sep 03 2005
Ryan Masters - VeovissDF ripoff fraudulant gift cards Griffin Georgia
This person has already been reported by others on here--he had used slightly different names in the other reports I see. This person, now using the Ebay name (that is still active at the time being) Veovissdf, is selling Walmart gift certificates for $200 in exchange for a cash pa...
Entity
Ryan Masters
Categories: Con Artists
648, Report:
#154383
Posted Date:
Sep 01 2005
RYAN MASTERS SCAM. Fraudulent GiftCards on Ebay DEFRAUDED MANY OTHERS BEFORE WATCH OUT GRIFFFINS, Georgia, MICHIGAN, FLORIDA
This person (RYAN MASTERS) has defrauded other people and i fell a victim to this person too. I paid for
(2) $200Walmart Gift Certificates by GreenDot. It turned out to be Fraudulent GiftCards....
He has multiple alias on Ebay..
VeovisSDF + Veovis_dot_net
email address ...
Entity
RYAN MASTERS
Categories: On-Line Stores