1326, Report:
#202797
Posted Date:
Jul 25 2006
Green Dot Financial Network - Columbus Bank And Trust Company I placed $200.00 to my Green Dot account. They charged me the $4.95 to install it. They never posted my money on to my account Ripoff Columbus Ohio
Green Dot lied to me several times. They are a FRAUD!! I gave $200 and they keep saying you will recieve your money later today Its been several days. They are in the process of stealing my money. I do have my reciept that i loaded the money to the account as proof. Its a SCAM and i...
Entity
Categories: Credit Card Processing (ACH) Companies
1327, Report:
#199842
Posted Date:
Jul 07 2006
Green Dot ripoff Monrovia California
This is a prepay dreit card that I have put money on and they dont give you your money..It worked good for awhile and I put 25 on it yesterday and they wont release the money...when you call you cant get a real person and if you do they charge you .41 cent a minute and put you on ho...
Entity
Categories: Credit & Debt Services
1328, Report:
#195228
Posted Date:
Jun 07 2006
Green Dot Corporation - Green Dot Financial Network - Columbus Bank And Trust Company Prepaid Credit Card Ripoff Monrovia California
Three other employees and I received a Green Dot prepaid credit card for $25.00 each. We each activated this card approximately 2-3 weeks later online. I used my $25 about a week later. The other employees had not used their card.
A month later, I found my Green Dot credit card ...
Entity
Categories: Credit Card Fraud
1329, Report:
#194642
Posted Date:
Jun 03 2006
Next Estate Communications,Green Dot Financial Network,Columbus Bank And Trust Company refused to cancel prepaid credit card application, refused refund, refuses to respond Los Angeles California
On Dec 24, 2005, using a seasonal cupon of Walgreens Pharmacy, I paid cash for a prepaid reloadable Green Dot MasterCard. It was necessary to put a minimum of $20 cash on the card even before it was received. The sale price of the card itself was $5. The sale waived the activation ...
Entity
Categories: Credit & Debt Services
1330, 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
Categories: Credit & Debt Services
1331, 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
Categories: Credit & Debt Services
1332, 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
Categories: Financial Services
1333, Report:
#168451
Posted Date:
Dec 19 2005
Green Dot Online prepaid debit card, deposit money & get receipt stating funds are instantly in account Ripoff Monrovia California
This company IS TERRIBLE, when u go to the store and reload the card with cash the receipt says the funds were added instantly BUT if u go to use the card 3 hours later the cash is not there. I have tried to call the toll free number and as I waited for the account balance I was tol...
Entity
Categories: Credit Card Processing (ACH) Companies
1334, Report:
#167520
Posted Date:
Dec 10 2005
Amulet Productions - Demetreous Melonas - Charles Perkins - Travis Bagwell - Deborah Turner - Tiffany Jackson - Maria Willis - Diana Zang ripoff, con artist, fraud, steals your money, acts like a model manager Warrior Alabama
On Aug 30th 2005, Demetreous Mellonas contacted me. At first I believed he was for real. He said they were a computer company! He said they had many over seas contracts with clients and they wanted me for various modeling assignments and contracts to be completed as soon as I send t...
Entity
Categories: Computer Fraud