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:
#1252180
Posted Date:
Sep 01 2015
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California
I went To buy a new prepaid debit card at THE DOLLAR TREE in Monroe NY 10950 Paid the $140.00 Plus fee. When I got home and tried to activate it the said the card was already activated inb someone elses name. I have the register receipt and card. The told me they w...
Entity
GreenDot Corp
Categories: Credit & Debt Services
5, Report:
#1232974
Posted Date:
Jun 02 2015
GreenDot Bank walmartmoneycard corporate office ceo of green dot Steve S blocked access to my funds and no option to unlock without corporate returning my call in 48 hours so my infant cant eat until then california by all customer service not in usa Nationwide
plain and simple all customer service is all transfered out of the united states to handle all issues, the specialist do no have corporate office phone number and use instant messaging by chat to refer corporate to return all problems calls within 48 hours. therefore my card is bloc...
Entity
GreenDot Bank walmartmoneycard
Categories: Banks
6, Report:
#1205620
Posted Date:
Jan 30 2015
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide
I had my tax refund direct deposited onto my Walmart Money Card by Greendot, which is a company of GE Money. After it became available, I went to use my card, and it was declined. I attempted this twice more, before finally calling the customer service line. I waited on hold for alm...
Entity
Walmart Money Card /GE Money Bank
Categories: Banks
7, 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
8, Report:
#869900
Posted Date:
Apr 18 2012
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet
My name is Jarvis Thompson, this is my 2nd report against GREENDOT. I followed the advice of others posted on here emailing GREENDOT ADVOCACY, GREENDOTCORP, calling every number people posted onhere besides the one on the card....30 DAYS LATER after sending everything BUT MY DNA ON ...
Entity
GREENDOT MONEY CARD
Categories: Credit Card Processing (ACH) Companies
9, Report:
#825349
Posted Date:
Jan 19 2012
Greendot Corp Walmart Corp Fraud, violated my state, federal and disability civil rights by diverting my disability payments to their prepaid debit card that I never asked for or authorized them to issue Monrovia, California
I went into a Walmart located in Tucker, Ga and filled out a CashPak Card application to put some money on my son's prepaid Visa debit card. Unbeknowst to me they took the liberty to automaticaly apply me for a Walmart MoneyCard which I never asked for or approved of.
They then s...
Entity
Greendot Corp
Categories: Employees
10, Report:
#732784
Posted Date:
May 25 2011
GreenDot Money Card/prepaid Visa WalMart Money Card Charges incurred in locations I've never visited on GreenDot card. Monrovia, California
I purchased a WalMart Money Card through the GreenDot corp. located in Monrovia CA on June 26, 2009. I have a regular bank account but added the Moneycard which is issued by GE Money Bank, for direct deposit purposes and ease in loading funds for my husband, the secondar...
Entity
GreenDot Money Card/prepaid Visa
Categories: Credit & Debt Services
11, Report:
#248976
Posted Date:
Mar 30 2009
Greendot Corporation - Green Dot - Greendotonline Unlawfully holding my money, THEIVES! Cannot be trusted! ripoff Los Angeles California Internet
My name is Ashley and I recently became a greendot cardholder. I have used my Mom's card several times, and I thought that this card would be great option for me as well. I bought and activated my greendot card on May 7th. I also paid $29.95 for the upgrade to the Premier Account. ...
Entity
Greendot Corporation
Categories: Financial Services
12, Report:
#331336
Posted Date:
Jul 07 2008
Greendot Prepaid Visa Debit Card/ Greendot Corp. I bought a prepaid visa, upon activating it I was offered a premiere package at $19.99 that I also bought. I was told that along with a second card,I would get a rebate.CVS Oceanside, New York Internet
I was lied to and taken for a non existent rebate at a non existent web page for $10.00 by the GreenDot Corp. The prepaid debit card had been charged $19.99 for a premier package that I don't know yet if this is real or just a ripoff.
Arleneinny
oceanside, New YorkU.S.A.
Entity
Greendot Prepaid Visa Debit Card
Categories: Sales People
13, Report:
#326764
Posted Date:
Jul 07 2008
Greendot Corp took my money Monrovia California
bought a greendot card through walmart money card and a visa through greendot,both are through greendot..and greendot took all my money till i called and disputed with an acual person that speaks english. her name is Mia Smith and her number is 626-775-3806,finally got my 250 dollar...
Entity
Greendot Corp
Categories: Credit Services
14, Report:
#289502
Posted Date:
Dec 06 2007
GreenDot Corp Warning! You are not protected for unknown/fraudulent charges Monrovia California
I have been a GreenDot cardholder for about two years now and had no complaint whatsoever. I simply ignored all warnings not to signup for the card or upgrade to its premier membership. All went well until Nov 2007. A few days after my birthday, i sold my presents (they were things ...
Entity
GreenDot Corp
Categories: Credit & Debt Services