76, Report:
#516586
Posted Date:
Oct 29 2009
Green Dot Card Services - Columbus Bank And Trust Financial Damage, SCAM, Bad Service, Not a Trustworthy Company Monrovia, California
Hi, I was wondering if anybody would be interested on helping many citizens who are getting scams and fraud from a known corporation.The Green Dot Corporation has their Prepaid Cards sold all over the country, example: Wal-Mart just joined the company, Walgreens, Rite Aid, CVS, etc....
Entity
Green Dot Card Services - Columbus Bank And Trust
Categories: Credit Card Processing (ACH) Companies
77, Report:
#448539
Posted Date:
Aug 24 2009
Green Dot Corporation - Columbus Bank And Trust Company Holding All My Funds After I Filed a Dispute Including my Direct Deposits Monrovia California
I use Green dot for my direct deposits and have been for some time now. This month when I went to access my funds (including the approx $1300 that was in there prior to the direct deposit) -- I was told that my card had been cancelled. Now Green Dot is holding nearly $3000 of MY...
Entity
Green Dot Corporation - Columbus Bank And Trust Company
Categories: Credit Card Fraud
78, Report:
#451392
Posted Date:
Aug 24 2009
Green Dot Corporation - Columbus Bank And Trust Companies Holding my Money Hostage! Monoriva California
On April 29, 2009, I had rented a car from FOX Car Rentals in Seattle, WA. I was on a trip for 5 days there and the only money I had was on the card. The CSR who assisted me ran my card 3 times, in addition for 3 incorrect amount totals. This placed a hold on my card totaling 776.6...
Entity
Green Dot Corporation - Columbus Bank And Trust Companies
Categories: Credit Card Processing (ACH) Companies
79, Report:
#481907
Posted Date:
Aug 18 2009
Green Dot Green Dot Corporation P.O. Box 1187 Monrovia, CA 91017 1-866-795-7597 Green Dot is a Rip Off---Do Not Buy or Use. Anyone interested in a class action suit, please contact me... DOUGLASVILLE, Georgia
I have been a holder of a Green Dot card (three, as a matter of fact) for a couple of years now, and I found them to be useful for the purposes for which they were intended. I generally used the card on a regular basis, routinely loading amounts up to and incuding the $500 lim...
Entity
Green Dot Corporation
Categories: Financial Services
80, Report:
#457143
Posted Date:
Jun 01 2009
Green Dot Corporation would not activate holding our money Monrovia California
My daughter purchased a green dot card with her birthday money. When we attempted to activate the card for her as it requires a parent to do so. The person on the phone did not speak english well and obviously entered the wrong information. The person at customer service proceeded ...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
81, Report:
#448181
Posted Date:
May 02 2009
Green Dot Corporation Shady Business Practices / Possible Scam Monrovia California
Green Dot online seems like a good deal on the outside but once you sign up with them they say that it takes around 7 to 10 days to receive the card you can receive your card faster with rush service. I elected the rush service I was told it would be ship to me in two days, it actu...
Entity
Green Dot Corporation
Categories: BBB Better Business Bureau
82, Report:
#443625
Posted Date:
Apr 27 2009
Green Dot Corporation, Green Dot Premier Charged me for things I didn't order i.e.American Mint 4/14/09 Columbus Georgia Internet
On 10/29/09 I got charged for Passionist Missionaries $15.50 which I didn't order/send.On 03/02/09 I got charged for EmillionairMBA $1.95 and also on 03/09/09 for EmillionaireSystem I got charged for $47.00 that I did not order/send. Under 03/10/09 Florida Assoc of PA I got charged ...
Entity
Green Dot Corporation - Green Dot Premier
Categories: Computer Fraud
83, 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
84, Report:
#437055
Posted Date:
Mar 24 2009
Green Dot Corporation Prepaid Debit Cards Green Dot Corporation Debit Card- Reported me to credit bureau even after I paid. Monrovia California
This is the worst debit card/prepaid card company I have used. First of all, they authorized a fraudulent charge (my card was on file because I paid the 10 dollar processing fee previously with my World Perks Miles) by Northwest Airlines. My ex boyfriend changed his flight schedule ...
Entity
Green Dot Corporation
Categories: Credit Card Fraud
85, Report:
#431107
Posted Date:
Mar 06 2009
Walmart / Green Dot CorporationWalmart / Green Dot Corporation Cards have limited use until perminate card is received 14 days later. Bentonville / Monrovia Arkansas / California
Depending on what you want to use these cards for; will depend on if they are usable or not for the first 14 days. You can't find that out until the card is activated, and Once the card is activated your stuck with it.
I bought this card specifically to purchase credits for a te...
Entity
Walmart Corporation & Green Dot Corporation
Categories: Credit & Debt Services
86, 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
87, Report:
#409338
Posted Date:
Jan 08 2009
Green Dot Corporation (Jason, Jefti, Con) Non Cooperative when it comes to my money Monrovia California
Called to speak to someone about getting a print out faxed over showing a credit to my account on 1/2/09 from my employer because on line it doesn't show. It says on line 000purchase.
First person spoke with (Jason kept putting me on hold. All he kept saying was the amount cr...
Entity
Green Dot Corporation
Categories: Credit Card Processing Companies
88, 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
89, Report:
#323692
Posted Date:
Apr 04 2008
Green Dot CorporationGreen Dot Corporation / Columbus Bank & Trust Fraudulent Rebate Offer with Illusive Customer Service Monrovia California
A few weeks ago I purchased a Green Dot Prepaid Visa as a way to manage my business expenses without opening an additional local bank account. Most of my business is conducted online and this seemed a perfect solution to keeping my personal and business expenses separated. I paid 9....
Entity
Green Dot Corporation / Columbus Bank & Trust
Categories: Credit Card Processing (ACH) Companies
90, Report:
#314072
Posted Date:
Mar 03 2008
Green Dot Corporation money pack reload ripoff Monrovia California
So i go to my local walgreens to gat a money pack all seems to go well. I go home wait an hour call the number to apply the money. When i call it directs me to costumer service and they tell me that the money pack hasnt posted yet and take down a complaint and someone is supposed to...
Entity
Green Dot Corporation
Categories: Banks
91, Report:
#311907
Posted Date:
Feb 25 2008
Green Dot Corporation Misleading! Inadequate Disclosure! Egregious Fees! Monrovia California
I saw in a CVS circular: Buy a Green Dot reloadable prepaid card and get a $15 credit on your card when you use it at CVS/pharmacy.
It also said in a footnote in the circular: Green Dot will credit $15 to your new Green Dot Card when you use it to make any purchase at a participa...
Entity
Green Dot Corporation
Categories: Credit Card Processing (ACH) Companies
92, Report:
#307481
Posted Date:
Feb 09 2008
Green Dot Corporation catch 22 means you lose Monrovia California
i purchased a greed dot master card at a local grocery store to make paying my car note easier. unfortunately they claim that they cannot process my card until they verify my identity. and fax them your drivers licence or social security card. and a utility bill that shows your curr...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
93, Report:
#306666
Posted Date:
Feb 08 2008
Green Dot Corporation TOTAL RIPOFF - IGNORE THEIR ADS!! Monrovia California
I purchased a Greendot Prepaid Mastercard and decided to open it with $25.00 with the intent of implementing automatic deposits. It cost $9.95 to purchase the card in the first place.
After purchasing, I activated the card online. I tried using the card for an online purchase an...
Entity
Green Dot Corporation
Categories: Credit Card Processing (ACH) Companies
94, Report:
#303015
Posted Date:
Jan 24 2008
Walmart Moneycard - Green Dot Corporation Refusal of Chargeback Monrovia California
I purchased an item over the internet that I never received using by Walmart Moneycard. I called Walmartmoney Card and asked them if it was possible for me to get my money back. They told me yes it was and gave me the procedure to following in order to file a complaint/chargeback....
Entity
Walmart Moneycard - Green Dot Corporation
Categories: Credit Card Processing Companies
95, Report:
#289050
Posted Date:
Dec 26 2007
Green Dot Corporatiom - Prepaid Visa Debit Card Green Dot Visa cards are a scam Muscle Shoals Alabama
Well where to start. I got a green dot about 2 months ago so I could purchase items from ebay without the hassle of money orders and waiting longer to get the items. So I get the nascar card that looks pretty cool. It was 15 bucks for the card when the regular ones are like 5 or 10....
Entity
Green Dot Corporation Prepaid Visa Debit Card
Categories: Corrupt Companies
96, Report:
#294285
Posted Date:
Dec 25 2007
Green Dot Corporation Card not delivered as promised, activation under review, no way to find out why Monrovia California
I bought one of these pre-paid credit cards (GreenDot) and activated it on 12/7/07.
The card has not arrived (12/24/07) and when I contact customer service I get the cryptic message that my activation is still under review and get hung up on.
The card is promised in 5-10 worki...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
97, Report:
#294204
Posted Date:
Dec 24 2007
Green Dot Corporation Have not activated my card for over a month! Impossible to talk to a live representitve Muscle Shoals Alabama
I paid for a card loaded with $70 dollars Nov. 7th and have yet to recieve my card. I activated it online and after all the time I spent doing so, I recieved an error. I tried again multiple times all with the same result.
I try to call their customer support, but each option I c...
Entity
Green Dot Corporation
Categories: Banks
98, Report:
#290862
Posted Date:
Dec 12 2007
GREEN DOT ,GREEN DOT CORPORATION did not credit my account after a transaction were done by enterprise car rental in the amount of $250.00 dollars. MONROVIA California
I'm reporting green dot after numerous phone calls concerning my account.There were a transaction done on Sept. 28,2007 from enterprise car rental a $250.00 authurzation deposit were done in order for me to purchase the car .On Oct. 2,2007 enterprise did a wrong transaction by debit...
Entity
GREEN DOT CORPORATION
Categories: Sales People
99, Report:
#285552
Posted Date:
Nov 20 2007
Green Dot Corporation green dot ripped me off Monrovia California
I bought a green dot prepaid credit card ..after I used it I kept it for other uses. I reloaded it and was charged 10.00 for monthly use even when I didnt use it that was ok so I told them to close my account which they did and was told to send my unused amount to me which they did ...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
100, Report:
#278469
Posted Date:
Oct 11 2007
Green Dot Corporation No card for cash paid; no way to communicate with human being Monrovia California
I purchased a prepaid Nascar VISA card with $100 cash (could not purchase any other way) to give my son for his birthday. During the activation process, after everything seemed to be done, the activation specialist started trying to sell me something else and before I could say no ...
Entity
Green Dot Corporation
Categories: Credit Card Fraud