1, Report:
#1529951
Posted Date:
Dec 09 2023
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
In 2020 the US Govt sent an official letter stating that 1200 would be sent, however it was not recieved due to a move. Apparently, this was in the form of a Bank Card managed by Green Dot. Subsequent letters were sent by the IRS who was handling the stimulus payment instructi...
Entity
Green Dot
Categories: Banking
2, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
3, Report:
#1529269
Posted Date:
Oct 16 2023
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
I went to dollar general store and i bought 2 green dot prepaid cards i put $120.00 on 1 and $500.00 on the other. i could register the $120 but the $500 1 was already regerstered to someone esle so they took my money off the before i could get home. greendot said they couldnt g...
Entity
greendot
Categories: Prepaid cards
4, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
5, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation
6, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company
Categories: Banking, banking - debit card company, Banking Fraud
7, Report:
#1518947
Posted Date:
Sep 22 2022
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
I applied for a $3,000.00 pay day loan from USA Pay Day Loan at 909-257-8575 and was scammed out of $2,000.00. They kept requesting Green Dot Money Packs and American Express Gift Cards saying that I had to make a deposit since my credit score was low. I spoke with Steven King a...
Entity
USA Pay Day Loan
Categories: Fake Pay Day Loan Scams, Pay Day Loans
9, Report:
#1519972
Posted Date:
Jul 24 2022
ALLEN KEMP GENERAL VENDOR DEPT OF CONSUMER AFFAIRS LISCENSE 324 ALLEN KEMP DISABLED VETERAN SELLS FAKE CONSUMER AFFAIRS PERMITS NEW YORK NEW YORK
DISABLED VETERAN ALLEN KEMP, DEPT OF CONSUMER AFFAIRS LISCENSE #324 SELLS FAKE GENERAL VENDING LISCENSES
KEMP, is known around Central Park as a RENT-A-VET. He takes advantage of the lack of Parks Enforcement to sell his food permit for $15,000 cash and baby sit a mobile food cart o...
Entity
ALLEN KEMP
Categories: Fraud
12, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
13, Report:
#1510321
Posted Date:
Jul 24 2021
Green Dot Bank Go 2 Bank fraudulent bank account Pasadena California
After searching for my #3 stimulus check since march, 2021 and contact with irs, I received a letter from irs stating my check was deposited into an account at green dot bank. I have never had an account with this bank.
I immediately sent message to this bank via their facebook page...
Entity
Green Dot Bank
Categories: Banking
14, Report:
#1509189
Posted Date:
Jun 19 2021
Walmart Money Card Green Dot Not a Damn Thing!! San Diego/Los Angeles Ca
This Indian Based Organization disguises itself under the Walmart Name. First, the agents are Impossible to Understand. Second, two months later and still no refund. Third, chimpanzees and orangutans in the zoo should replace these Indian Based CSR's. Fourth, replace this Gree...
Entity
Walmart Money Card
Categories: Failure to Refund Overpayment
15, Report:
#1509038
Posted Date:
Jun 16 2021
Greendot Prepaid Debit Card Account Now Never trust banks that offer Prepaid Cards. They don't care about what happens to your money. Pasadena California
This company is such a rip-off! Account Now was okay, Green dot sucks! If you value a bank where you can feel safe and secure with your money then walk far far away from this greedy corporation! They don't care about You or Your Money! They do as little as possible and I guess ...
Entity
Greendot Prepaid Debit Card
Categories: Banking, Bank has special interest
17, Report:
#1507061
Posted Date:
Apr 15 2021
Green Dot prepaid credit card stole money 150.00 plus dollars
Put money on account card declined everywhere. Couldn't log on to account, can't call a human no way to fix or complain. I just saw all the complaints against Green Dot com hello FBI. Bye bye 150.00 plus dollars??? wire fraud banking fraud I'll call tomorrow see what happens at FBI ...
Entity
Green Dot prepaid credit card
Categories: Online banking, Online credit card
18, Report:
#1503833
Posted Date:
Jan 13 2021
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
I was with this company for 5 years. They were sued in a class action suit several years ago because they secretly attempted to switch the active cards from Visa to MasterCard. Most people no longer had access to their funds, some never regained it. They lied over and over to hundre...
Entity
Walmart Money Card
Categories: Banking
21, Report:
#1502282
Posted Date:
Nov 26 2020
Green Dot Corporation Scam debt card ripoff
These people steal your money every month with fees. DO NOT USE THIS SERVICE, IT IS FRAUD.
Entity
Green Dot Corporation
Categories: Credit & Debt Services
23, Report:
#1498778
Posted Date:
Aug 14 2020
RushCard aka Unirush Financial Services; Green Dot Put a hold on my debit doesn't expire until 9/1 and I don't even have the new card yet! Blue Ash Ohio
I have been a RushCard customer since 2009. For the most part, I like their prepaid debit card. However, I am currently experiencing an issue that customer service is NOT helping me with. When I submitted my issue to customer service, the response I received was NOT helpful. Essenti...
Entity
RushCard aka Unirush Financial Services; Green Dot
Categories: Prepaid debit cards
24, Report:
#1497862
Posted Date:
Jul 21 2020
Green Dot Bank/credit card I have a green dot visa card that I can not use and can not fix the problem because there is no one to talk with on the phone. Bethpage N.Y.
I tried to get Green dot visa card to refund my deposit and was told 45 days. That time has come and gone when I tried to get someone on the phone to talk all I can get is a phone tree that keeps telling me they do not understand the information I am inputting.
Entity
Green Dot Bank/credit card
Categories: Credit card fraud, Banking - Credit Cards
25, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
GREEN DOT CORPORATION
Categories: banking, debit card, Prepaid debit cards