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:
#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
3, 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
4, Report:
#1519145
Posted Date:
Jun 16 2022
Ivan Sabon Repeated Declined transaction Seattle Washington
greendot bank has prevented me from the beginning to use my card bought at the store. It has declined many transactions and just want to keep all my money and I know if they do this with a million people, they are making money at are expense. I lost limited time offers. The last one...
Entity
Ivan Sabon
Categories: Online banking, banking - debit card company
5, Report:
#1518841
Posted Date:
Jun 04 2022
Moneypak Greendot Greendot Their site won't allow me to register sign up after I gave my social security number
I tried to sign up register or moneypak.com and same with greendot.com, both sites requested and required my social security number which I was reluctant to give but I typed in my SSN. After I filled out everything, then I had to create a password which I did and then their site s...
Entity
Moneypak Greendot
Categories: Misleading advertisements, Online technical help, web site
8, 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
11, Report:
#1494545
Posted Date:
Apr 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494545-i5vboo-jjjdx8mqxc.png)
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Let me share my experience with Go Bank because they have been stealing hundreds of dollars from my checking account. When I first, started with GoBank for the last two years I had no problems, customer service answered the phones and I had no problems with anything everything was g...
Entity
GO BANK ARE THIEVES
Categories: bank check fraud, bank fraud, Credit Card illegal withdrawals., Ripoff, Scam, Scammers
12, Report:
#1494284
Posted Date:
Apr 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494284-h2gcow-w2aqem84rw.png)
Green Dot Bank and Pay Pal Business Pre-aid Card. Offers a phone number for refunds by since my card is not a green dot but a PayPal the system do not recognize it and they do not answer the phone. CA
Green Dot Bank and Pay Pal Business Pre-aid Card Pay Pal Business Debit Green Dot Bank I deposit $ 500.00 on a Business Debit Prepaid Card on MARCH 13 on a 7-Eleven Store , Money was receipt successful by Green Dot Bank to be transfer into the Pay Pal Business Debit Card , the store...
Entity
Green Dot Bank and Pay Pal Business Pre-aid Card
Categories: Financial Services
14, Report:
#1486820
Posted Date:
Oct 24 2019
Virgin Mobile Virgin Mobile USA cellphone service not fully provided Kansas City Missouri
I paid for Cable One internet and home phone service of $95.56 for the month of September 2019. I had them disconnect my service & come pick up their purchase a week after this. Then, I requested for them to come back and hook it up. I did not pay my bill for the month of Oc...
Entity
Virgin Mobile
Categories: cellphone service
16, Report:
#1485437
Posted Date:
Sep 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485437-wanxhy-jjexuc7kvy.png)
GreenDot Stole My Money
My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. We paid the market that we bought it from $1.95 for activation + $20 to put on the card.
I had multiple issues registering the card, but finally made it through the process. Until the card is...
Entity
GreenDot
Categories: Prepaid cards, Prepaid debit cards
17, Report:
#1475309
Posted Date:
Mar 14 2019
Donkilam.Com Donkilam Jeffrey McBride, Malik kilam minister Paid for services never recieved scammed me out of mor money false minister New Bern North Carolina
He is a False minister Fraud scammer a snake deceitful slimmy little grease ball he had me greendot him $250 then another $50 he claimed it wasn't on the card but miraculously disappeard so I sent him another $50 and and he made me feel like ok ima rush your secured party paper work...
Entity
Donkilam.Com
Categories: Internet Fraud
18, Report:
#1470094
Posted Date:
Dec 23 2018
Chime Bank They suspended my account without notice Nationwide
Chime uses the fraudulent tactic of suspending your account without notice. You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place). It happened to me and when I called them, their barely breath...
Entity
Chime Bank
Categories: Banking
19, Report:
#1463426
Posted Date:
Oct 03 2018
greendot secured credit card froze account Old Bethpage, NY
because i would not give them my banking information they froze my account. opened accout without that information but now they want it and it's none of their business. they would tell me anything about my account over the phone. they are nothing but thieves in my eyes
Entity
greendot secured credit card
Categories: secured credit card
22, Report:
#1453092
Posted Date:
Jul 24 2018
Green Dot Platinum Greendot locked my account and online account
I have been with greendot platinum for nearing 6 months now. When I got the card I loaded 450 to it and was able to use and repay every month up until now. I paid it off this last time then they locked my card and my online account. They said I needed to verify my bank statement the...
Entity
Green Dot Platinum
Categories: credit card processingg
23, Report:
#1451579
Posted Date:
Jul 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451579-rlmijw-hrj9hy4l7u.png)
GreenDot Locked my Card Stone Mountain Ga Georgia
Me and my partner share the same prepaid card, we brought the card for 2 reasons, lyft and to directly receive his checks.They have asked me to send in documentations about the account from me and my him.Which I did, they also stated that they would contact me back.I've been dealing...
Entity
GreenDot
Categories: Prepaid debit cards
25, Report:
#1450023
Posted Date:
Jul 03 2018
Walmart VISA Gift card GreenDot I purchased a gift card and it was already used Pasadena California
I purchased a Walmart Visa Gift Card for $100 (+4.95 activation fee) in Florida. I purchased it on 4/21/2018 and mailed it to a friend (for his birthday) in NY on 4/28/2018. When He opened and went to use the card in a store they told him it was already used. Come to find out it was...
Entity
Walmart VISA Gift card
Categories: Gift Card Fraud