1, 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
2, 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
4, Report:
#1449839
Posted Date:
Jul 02 2018
Haley Brock Brian Dismuke Haley Liar in distress Kaylee James Forest Park Georgia
She places ads on the internet and says that she needs to get out of an abusive situation, she does this in multiple cities and states keep in mind. The story is always the same, her ex-boyfriend is beating her and that she has nowhere to go. She wants to move back to her ...
Entity
Haley Brock
Categories: Dating Scam, Fraud. Phoney, scam-Suspected fraud, Wire Fraud
5, Report:
#1448608
Posted Date:
Jun 23 2018
Green Dot Prepaid Minor son bought a Green Dot Debit Card, required to register with personal info. and they charged an immediate $7.95 fee from his $25.00 pre-paid balance Pasadena
Anyone can buy a Green Dot card at a retailer (without any ID) but to use it they make you jump through hoop after hoop with disclosing sensitive and confidential information. BEWARE because minors fall prey to this- After being led to believe you have to register to use the card, t...
Entity
Green Dot Prepaid
Categories: Prepaid debit cards
6, Report:
#1446549
Posted Date:
Jun 08 2018
Green Dot Pre-Paid debit cards After using my card for eighteen months, they change the expiration date and locked the account
Complaint Description: After eighteen months of using the same debit card, Green Dot told me five hours ago that the expiration date was wrong. The account is now locked. I have had a happy experience with Green Dot up until about two hours ago. I was making plans and purchases for ...
Entity
Green Dot Pre-Paid debit cards
Categories: Prepaid debit cards
7, Report:
#1421373
Posted Date:
Jan 05 2018
Green Dot Bank Rip me off California
On 12-21-17 I purchased and item for one of my customer for 399.00 from Best Buy. While trying to check out, I had to run my green dot card several times due to their system being mess up. I did ask the clerk if I was going to be charger more than one time and he gave me a busines...
Entity
Green Dot Bank
Categories: Bank fraud
8, Report:
#1401100
Posted Date:
Sep 19 2017
Sam This person was very persistant.Call me three times changed mind..CALLED ME TODAY Chicago Internet
This is very upsetting..I was in need of a loan and i happen to find lending services. Sam called me and said he got the application, before they could approve it i would have to go and get a green dot card at walgreens i said why. I was told to make sure that the loan would be paid...
Entity
Sam
Categories: BBB Better Business Bureau
9, Report:
#1394485
Posted Date:
Aug 22 2017
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet
which should have been a red flag but being so desperate in need for help in my emergency situations it should have triggered bit it didn't now they have my information and I am afraid that their would be cradent charges against my account or my identity will be stolen. please do no...
Entity
Easy Way Financials
Categories: Attorney Generals
10, Report:
#1387270
Posted Date:
Jul 22 2017
Rick at insense express Rick or mikayla I ordered product and spent $187.50 3 weeks ago and received nothing so I asked for a refund and still do not have it.was told by Rick it would be on my green dot card and it's still not refunded California
I ordered 4 10gram bags of aromatherapy which totaled 186.50 3weeks ago and still do not have my product so I called. I talked to Rick which told me I would be refunded by 5pm central time so I checked my card and still have no refund...
Entity
Rick at insense express
Categories: Credit Card Fraud
11, Report:
#1379146
Posted Date:
Jun 14 2017
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide
*I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we...
Entity
My government grants .com
Categories: State Government
12, Report:
#1367016
Posted Date:
Apr 11 2017
SYDNEE CAPRI escort custom videos Nadia Walker SYDNEE CAPRI VIDEO RIPOFF las vegas Nevada
I had see Sydnee Capri talk about offering custom videos on her twitter site she is a former porn star, so last year i ask her for details price ect. so we traded emails and came up with a deal I thought we were both happy with. I sent her the payment and over several months i got...
Entity
SYDNEE CAPRI escort custom videos
Categories: Video & Film Production
13, Report:
#1362171
Posted Date:
Mar 16 2017
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California
I was contacted by text and email by Sam Parks telling me I was approved for a loan.
I had been attempting to get approval for a loan and guess he had informaiton from an application I had done online. He asked me to verify informaiton and address and funding and I was approved for ...
Entity
GE CAPITAL
Categories: Loans
14, Report:
#1354730
Posted Date:
Feb 08 2017
711 Store #34626 took my $150.00 that was for my paypal card and put it in a green dot card i do not own and never seen. chino California
Today I went to the MT 60 Shopping center 711 to load my paypal card. I gave the cashier $154.95 to deposit on the card which he said he did. I had to give him a second card from the display due to him claiming the first one was denied. When I went to get ...
Entity
711 Store #34626
Categories: Cash Services
15, Report:
#1348354
Posted Date:
Jan 08 2017
Eric Fallows Dennis St. Johns (same picture for Ripoff Report)workandgetpaid (this is his Kik) Craigslist Scam To Make A One-Time Payout Of $450 Or More Internet
I saw an ad on Craigslist posting about an easy way to make a one-time payout of $450. Sounded pretty reasonable to me so I decided to contact the lister. The lister gets back to me within one day replying to me via e-mail. They tell me that I have to have a Google or Instagram acco...
Entity
Eric Fallows
Categories: Internet Fraud
16, Report:
#1341850
Posted Date:
Dec 07 2016
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio
These people are the worst! I have been trying to get my money back from a trip that was cancelled on Orbitz on the 1st of December, 2016! Here it is now the 7th and despite attaching copies of the Cancellation Confirmations from Orbitz, I am being told I need to fax a letter from O...
Entity
UniRush Financial Services
Categories: Credit & Debt Services
17, Report:
#1340566
Posted Date:
Nov 30 2016
[email protected] Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas
, they keep calling me making threats saying if I don't pay I'm going to jail and if I would like to settle over the phone I can go to Walmart and get a Green Dot card and load the money on there and they keep harassing me calling my phone back to back hanging up also they cursed ...
Entity
[email protected]
Categories: Collection Agency's
18, Report:
#1335910
Posted Date:
Oct 31 2016
National Grant Monies Purchase Green Dot Card to get funds Unknown Nationwide
Received a female caller with a foreign accent from a D.C. phone number. Caller attempted to convince me that I was eligible for goverment grant monies that were not to be paid back because I had paid my taxes timely and did not owe. It was at this moment I became suspicious; I ...
Entity
National Grant Monies
Categories: Online Trading
19, Report:
#1287161
Posted Date:
Jul 25 2016
Green Dot Rip off! Pasadena california
Back in 2015, my tax preparer suggested I purchase a green dot card to direct deposit my refund to. It sounded like a much better idea, I didnt have a bank account then, it was faster than a paper check, so I purchased one. As soon as my refund was direct deposited onto the gr...
Entity
Green Dot
Categories: BBB Better Business Bureau
20, Report:
#1309851
Posted Date:
Jul 14 2016
Goldstein & Associates Mrs. Harding Fraudulant check, malicious intent and theft by deceptive Decora, Iowa Decora, Iowa
Mrs Harding called me and told me she was from Goldstein & Associates and was a litigation office fir the client. She said i had two felonies, fraudulant check with malicious intent and theft by deception. It was from online Pay Advance. I had actually spoke to them iver two yrs a...
Entity
Goldstein & Associates
Categories: Unusual Rip-Off
21, Report:
#1316311
Posted Date:
Jul 12 2016
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California
My dilemma began on July 1st when I went to use my debit card. I received a message that my debit card was unable to be processed for the transaction. So I called my debit card number and found out that my debit card had expired on June 30th. I called customer service to rectify the...
Entity
Green Dot
Categories: Credit & Debt Services
22, Report:
#1315773
Posted Date:
Jul 08 2016
Paychek plus! Elite visa Cardholder services Worst payroll card available!!! India or somewhere foreign to the us of a Nationwide
You have to really suck, for me to take out the time to write one of these. I am pissed, this is now the second time that pay day rolled around and my money is not on the card. Ofcourse they have no idea why, because it isn't on there end. Yet, they are the ones who told me it wou...
Entity
Paychek plus! Elite visa
Categories: Credit & Debt Services
23, Report:
#1306416
Posted Date:
May 19 2016
ACS Inc. attorney general I will be served papers if I do not pay $250.00 today. on internet Internet
their account number ACS-03-651329. They say that I owe them money. They will not provide me a phone number or address for the company. They have tried to have me pay this sum by green dot card. I have told them that I will not pay by that method. I think that this is a scam..Am I c...
Entity
ACS Inc.
Categories: Cash Services
24, Report:
#1289888
Posted Date:
Feb 25 2016
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account. New York New york
Entity
Capital one fast cash loan
Categories: pure cbeed
25, Report:
#1269394
Posted Date:
Nov 21 2015
Wal-Mart Money Card Green Dot Card Expired Card Pascagoula Nationwide
I went in to Wal-Mart yesterday because I had a bill that was past due and hurried to put money on this card because we left my wifes card at home by accident. We loaded 100. on the card and it went through at the register with no problems. When I finally had time to sit down and pa...
Entity
Wal-Mart Money Card
Categories: Credit & Debt Services