1, Report:
#1483119
Posted Date:
Aug 07 2019
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
I reported my card had a fraudulant charge done in another state, in which they failed to notify me on. They stated investigation would take 10 days or so, it has now been a month and they have not returned my money. I have spoken with them several times and keep getting told it's u...
Entity
Green Dot Corp.
Categories: Banking, Bank fraud, Banks, debit card
2, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Accountnow - Bankcorp Bank
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
3, Report:
#1405134
Posted Date:
Oct 09 2017
Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide
I purchased a Walmart money card (Green dot corp) Used it to make a few purchases on line (560.00) woke up next morning and had an email stating they blocked my card dut to suspesious activity. There was a link requireing me to send a copy of my photo id (front and back) for them to...
Entity
Greendot corp/Walmart money card
Categories: Credit & Debt Services
4, Report:
#1359134
Posted Date:
Mar 01 2017
Green Dot Corp Walmart/Green Dot Prepaid CardGreen Dot Bank is not trustworthy PASADENA CA
Purchases a walmart green dot prepaid card a couple months ago, I had my tax return direct deposited in this account and this company put a block on my account claiming suspicious activity. My account have been on block since 2/23/2017. An email from this company request I send in...
Entity
Green Dot Corp
Categories: Questionable Activities
5, Report:
#1352194
Posted Date:
Jan 26 2017
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide
There was a fraudulent transaction on my account for $354.99 right before Christmas. I had been hacked somehow, and the person made an unauthorized purchase on my eBay account. I noticed it the same day and called Walmart MoneyCard to inform them. This was on December 20th, 2016. I ...
Entity
Walmart Money Card/Green Dot Bank
Categories: Credit & Debt Services
6, Report:
#1314986
Posted Date:
Jul 04 2016
Green Dot Corp. Steven W. Streit Blocked Account after only 1 Single Purchase - Will not Unblock Account Pasadena, California Internet
Green dot the worst. After loading registering and activating I made 1 single purchase and they blocked my card. Now refusing to unblock my account because my name doe not match my passport (my passport includes my middle name). They also block my ability to change the account infor...
Entity
Green Dot Corp.
Categories: Credit Card Processing Companies
7, Report:
#1233119
Posted Date:
Jun 03 2015
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request. Nationwide
Green Dot Corporation highjacked my money and won't give it back. They've done this before.On May 6, 2015 my payment of my phone bill could not be processed. I was told AT&T received an unusual code as the reason, that the payment was not declined for NSF, but he did...
Entity
Green Dot Corporation
Categories: Trucking Companies
8, Report:
#1209272
Posted Date:
Feb 15 2015
walmart money card green dot corp worthless, rip off, Internet
I have been a loyal client of this card company for over 2 years. Having deposited my payroll and my husbands payroll, we are both card holders. Every single tax time, our card gets blocked for malitious use when its just a federal refund sent in one of our names.
They request infor...
Entity
walmart money card
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1207375
Posted Date:
Feb 07 2015
Green Dot Corp Green Dot holding my tax return, and no answers! Nationwide
I have used green dot in the past with no problems, i load my card, pay my bills i have, and pay the $5-$6 per month fee plus $5 each time i load the card. Well this year I specifically bought the card to get my taxes directly deposited on the card as they were advertising getting...
Entity
Green Dot Corp
Categories: Banks
10, Report:
#1197595
Posted Date:
Dec 25 2014
Green Dot Corp Rip off, Company took my Direct Deposit. Also closed my Account Monrovia California
Been using this company for years, to pay bills. Felt it was safe. Moved 2 month's ago out of state so I purchased another card so that my kids could send me their rent money. One month later after I started a new job using the card for direct deposit the card was suspended to to my...
Entity
Green Dot Corp
Categories: Credit & Debt Services
11, Report:
#1195989
Posted Date:
Dec 17 2014
green dot moneypak scammed pasenda California
we were scammed and was told by the scammers to go buy a green dot monerpak card and put 250.00 on it and then come home and give them the numbers off the back of the card, we found out it was a scam and never gave them the numbers off of the card. then the next day we went on li...
Entity
green dot moneypak
Categories: Computer Service & Repair
12, Report:
#1146792
Posted Date:
Jun 02 2014
Green Dot Corporation Robbery, Scammers, False Advertisement, Disorganized, Runaround, Liars, Don't Report to credit bureau Monrovia California
So I was told by a friend at work to use Green Dot to deposit my paychecks. Since I'm a member of a FCU (Federal Credit Union) it is hard to come across the specific bank that pertains to me on a daily basis due to my work load and location. My job doesn't do direct deposit so I dec...
Entity
Green Dot Corporation
Categories: Cash Services
13, Report:
#1126305
Posted Date:
Feb 25 2014
Green Dot Walmart Money Card Blocked Card Highjacked Account Won't Release My Money Monrovia California
WARNING! Do Not Use WALMART MONEY CARD or any PREPAID CARDS ISSUED BY GREENDOT CORP!Do not take the chance of losing your money. Think it can't happen to you? Think again!Your money is safer in cash or at your local bank where you can actually visit the branch to reso...
Entity
Green Dot Walmart Money Card
Categories: Credit & Debt Services
14, Report:
#1064968
Posted Date:
Jul 07 2013
Money Pak, Green dot, Attorney Scott Frxxx GREEN dot scammers, not helpful, aided and abetted a fraud scheme Monrovia California
You will get this call from 866 7087022 from Attorney Scott Frxxx pretending to work for Regional/National Check fraud center. He is a liar and fraudulant scam artist. He will tell you that you have a bench warrant for your arrest RE: check fraud Re: old payday loan He ...
Entity
Money Pak, Green dot, Attorney Scott Frxxx
Categories: Collection Agency's
15, Report:
#976559
Posted Date:
Dec 01 2012
WalMart MoneyCard GE Money Bank I disputed unauthorized charges on my card with PROOF but they took the side of the vendor, didnt stop pending charges when they could have. Internet
I filed a dispute for charges on my WalMart MoneyCard (pre paid) that were for a hotel room that I DID NOT authorize. I had authorized for a stay of more than a week, but the hotel charged my card another $492.00 in 3 seperate charges without my consent.
...
Entity
WalMart MoneyCard
Categories: Credit & Debt Services
16, Report:
#331785
Posted Date:
May 11 2012
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
I purchased a prepaid walmart moneycard, Visa. I was told to activate it and it would be ready for immediate use. It was 305.00 I needed to make purchase immediately. I spoke to activation personel the said the 305.00 was on the prepaid visa and it was ready to use.
My purchase ...
Entity
Wal*mart Moneycard , Visa Prepaid Card, Green Dot Corp, Visa Usa Inc., GE Money Bank, Walmart Stores
Categories: BBB Better Business Bureau
17, Report:
#835392
Posted Date:
Feb 07 2012
Green Dot Corp Ready Debit, Locked me out of my account, my card is declined and cannot reach any one to find out why , SSI deposit.... Monrovia, California
I have been locked out of my account and cannot access my funds, cannot reach anyone to find out why, I live on a fixed income and cannot pay my bills , I have direct deposit , and have checked with SSI and the deposit was made on or about Jan 30 at midnight 2012. I get automa...
Entity
Green Dot Corp
Categories: Credit & Debt Services
18, Report:
#760100
Posted Date:
Sep 13 2011
turbo tax green dot card Will not return stolen funds even though I have done everything I was asked to do. monrovia, California
Last year my 2009 tax return was put on a Green Dot Card via Turbo tax.com. Everything was fine except someone got a hold of my account numbers and $5,000 dollars was drained from the account in several purchases over 3 days. I called and informed green dot corp immediately upon not...
Entity
turbo tax green dot card
Categories: Credit Services
19, Report:
#744560
Posted Date:
Jun 23 2011
TurboTax, Intuit TurboTax Direct Deposited my 7,000.00 tax refund in a bogus account. Internet
On 4/29/2011, IRS. reported to me; by Where's My Refund, that they had direct deposited my tax refund to TurboTax.com.
A TurboTax representative related to me that my $7,000.00 had been deposited to a prepaid card which was sent to someone in Georgia who is using my SS# and na...
Entity
TurboTax(AKA'S Intuit)
Categories: Income Tax Service
20, Report:
#716107
Posted Date:
Apr 14 2011
Green dot Corp. MoneyPak Program is giving me the runarounds Monrovia, California
Green Dot Corp. MoneyPak Program is giving me the runarounds, when trying to get the lost activation number for my money pack card. I misplaced the receipt that have the activation # on it. I have called the 18669636219 to no avail. I was told to return to the store of purchase to n...
Entity
Green dot Corp.
Categories: Credit Services
21, Report:
#679142
Posted Date:
Jan 05 2011
Walmart Money Card Ge Moneybank, Green Dot Corp Walmart Money Card not cooperative in disputing transactions Internet
I have had a Walmart money card for at least 2 years now and up until this past year I have never had a real issue with the company. I once several months ago returned an item and the company I made the return with would automatically post the money back into your account. Well not...
Entity
Walmart Money Card
Categories: Credit & Debt Services
24, Report:
#474015
Posted Date:
Jul 28 2009
Walmart PrePaid Visa Money Cards Would not cash THEIR own refund checks for the Visa Cards Texas
I went into this wal-mart, purchased 3 OF THE WAL-MART PREPAID Visa cards. They never said that we were only allowed 2 cards under any 1 persons name. 2-$100., & 1-$300. I paid CASH for these cards at the Walmart 765 on Nacogdoches rd. I activated and used 1-$100. card, then when ne...
Entity
Walmart PrePaid Visa Money Cards
Categories: Grocery Stores
25, Report:
#468000
Posted Date:
Jul 09 2009
Green Dot Corp. Took 400.00 dollars and Said nothing they could do but keep my 400.00 Monrovia California
I bought two 200 dollar reload cards at CVS.I called to have them loaded and they were already loaded to some one elses account. I explained not possible i bought them and have proof. I was told to mail that in along with my state id. I faxed both severl times. 27 days later i was t...
Entity
Green Dot Corp.
Categories: Credit & Debt Services
