1, Report:
#1097994
Posted Date:
Apr 24 2015
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation 866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
BUYER BEWARE HUGE SCAM, ARTISTS! DO NOT GIVE GREENDOT.COM YOUR MONEY! GREENDOT.COM RIPOFF THEY WILL SCAM YOU OUT OF YOUR MONEY FRAUD! RIPOFF!, THEIFT, LIARS, CON ARTIST,I purchased a Green Dot Card and after reviewing the terms and fees I descided I was not satified and calle dthe ...
Entity
Categories: Credit Services
2, Report:
#861942
Posted Date:
May 03 2012
Green Dot - Walmart Pre paid money card YOUR MONEY IS NOT PROTECTED AS STATED BY SELLER monrovia, California
I purchased the highly advertised Walmart Money Card, FDIC by Green Dot financial. I later found out they are one of the same. Insured itself? The card was purchased for my daughter, 19 yrs old, student working 2 hours from home. Had tips / cash, ...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#854968
Posted Date:
Mar 22 2012
Walmart Money Card GE Money Bank, Green Dot Financial Freezes funds, retains direct deposit paychecks Internet, California
I got the walmart card for my tax return last year. the IRS deposited my first return with no issues, and i have my paycheck direct deposited twice a month.
I recieved a secondary tax return because I filed an amendment. When my 2nd return came in, they froze my account.
After b...
Entity
Categories: Credit & Debt Services
4, Report:
#805145
Posted Date:
Dec 06 2011
Green Dot Financial Synovus Bank Deceptive practices, Refusing to refund moneys Internet
I purchased a Green dot card because it stated that it was valid for international purchases and immediate availablity of funds, However when i contacted them to notify them that it was to be used internationally, i was told that I would have to wait for 1.5 weeks to get my other ca...
Entity
Categories: Credit Services
5, Report:
#726812
Posted Date:
May 25 2011
Green Dot Mastercard, Hold your money hostage, and you will not get anyone to assist you, Internet
Why does Green Dot have A+ BBB Rating? 98% off all reviews are negative. I have had a horrible time dealing with Green Dot's customer service. They have little or no access to the information you really need. My card was placed on hold since March 26, 2011. I immediately called and ...
Entity
Categories: Credit & Debt Services
6, Report:
#722100
Posted Date:
Apr 26 2011
Green Dot - Money Pak Synovus Bank, Money Pak Deceptive Misleading NonTransparent defective Product, does not work as described Internet, Georgia
GreenDot/Money Pak/Synovus Bank is a RIPOFF. THey are not transparent, forthright, nor forthcoming. Their website info by omission is incomplete, is misleading, and is deceptive by omission o fnumerous essential facts to one successfully funding their paypal account, by design has b...
Entity
Categories: Financial Services
7, Report:
#640178
Posted Date:
Sep 13 2010
Green Dot Financial mygreendot.com Green Dot Financial working with our police state in covert warfare against customers? Monrovia, California
I have a mygreendot VISA card for my household account. Haven't used it in a few months (approx. 3). It had approximately $32 in it. I put $400 on it on September 3rd. Over the past 10 days, I have made several purchases using it. Problems arose when I ...
Entity
Categories: Credit & Debt Services
8, Report:
#421343
Posted Date:
Feb 07 2009
Wal-mart Moneycard , Green Dot Financial not at all what they repersent Monrovia, California
I brought the wal-mart money card (offered by green dot financial a division of G.E. bank) to manage online bill payments with out putting to much personal info online. I was told of all the new features and possibilities the card holds. I could also put my tax return on this card f...
Entity
Categories: Financial Services
9, Report:
#266731
Posted Date:
Aug 11 2007
Green Dot Financial How to get your money back Monrovia California
I'm very glad for this site because this is where I learned about Green Dot and took the necessary steps to getting a refund. I read about one guy who waited too long to get his money back that is why I jumped on this immediately. First I contacted my state Attorney Gereral and the ...
Entity
Categories: Credit Services
10, Report:
#250043
Posted Date:
May 24 2007
Green Dot Financial Ripoff Illegally hold direct from employer funds and illegally pay company's without client's consent Monrovia California
Green Dot Financial for prepaid cards illegally stopped all transactions from my account and withheld my direct deposit from their employer. The employer had wire transferred more than $4,000.00 into my green dot's account, I usually receive $2,000.00 a week. The company froozed m...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#227843
Posted Date:
Jan 16 2007
Green Dot Financial Group ripoff Stole my money and incompentent employees Monrovia California
I signed up for this prepaid credit card months ago (almost a year. I have my paychecks automatically deposited on this card. I paid extra to become a premier member to get free atm use free phone account info and no monthly maintenance fees. However every month I have to call them ...
Entity
Categories: Credit & Debt Services
12, Report:
#216815
Posted Date:
Oct 20 2006
Green Dot Financial Network, Columbus Bank ripoff Monrovia California
On 10/10/06 I called to tell the customer service department that my account had not recieved credit for my 40.00 reload I paid at Rite Aid. They asked me to fax them the receipt and within 24 hours I would recieve credit. After faxing the reciept 3 more times and calling everyday f...
Entity
Categories: Credit & Debt Services
13, Report:
#209125
Posted Date:
Sep 02 2006
Green Dot Financial Network, Next Estate Communications Green Dot ripped me off for the $4.95 fee & $50.00 I deposited. Monrovia California
GREENDOT FINANCIAL/NEXT ESTATE COMMUNICATIONS PLAINLY RIPPED ME OFF FOR THE $4.95 FEE & A $50.00 INITIAL DEPOSIT.
I TALKED TO A CUSTOMER SERVICE REP. & FINALLY i TOLD HER I WAS GOING TO R** (((ROR REDACTED FOR SECURITY PURPOSES))) & GET MY MONIES BACK. THEY COULD CARE LESS. RITE...
Entity
Categories: Credit & Debt Services
14, 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
15, 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
16, 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
17, 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
18, 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