1, Report:
#1440673
Posted Date:
Apr 29 2018
Green dot corparation Greendot put a block on a card ive reported to them Houston Texas
I opened a case with greendot corporation on March 16th, 2018 not thinking they would block the card that had my income tax refunds on it. i went through several customer service reps explaing my situation to them that i went to a tax preparer to file my taxes not knowing I would ge...
Entity
Categories: Fraud
2, Report:
#1385407
Posted Date:
Jul 14 2017
GoBank Greendot Corporation Refuses to help me get my money back Pasadena California
I bought a gown back in February from a company called Dressilyme. I paid to have it customized and it was not customized, in fact, it was damaged as well once I received it.
I contacted the company and they refused to reimburse so I went through GoBank as the dress never came throu...
Entity
Categories: Banks
3, Report:
#1222469
Posted Date:
Apr 15 2015
Greendot Corporation Go Bank Bonneville Bank scam out of my IRS TAX REFUND Pasadena California
On February 10th 2015 I brought one of your prepaid cards at a local check chasing place. Under your false advertising of get your refund direct deposit into your account and have no hassles and your money available to you right away. No fees and no wait time. I put $20.00 dollars t...
Entity
Categories: Banks
4, Report:
#1186270
Posted Date:
Nov 02 2014
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California
0n 9/19/2014 I purchased a Moneypak for $200 from them with process charge $204.95. The pin I activated was no good and my money has been in limbo ever since. Card gives you number to call but noone answers and sends you to thier website that is useless!!! ...
Entity
Categories: Financial Services
5, Report:
#1157844
Posted Date:
Jul 04 2014
Greendot Corporation unethical, irresponible, unorganized, nonchalant pasadena Nationwide
I've been fighting with Greendot since March to get my refund money back from them. They blocked my card and asked me to send in some identity verification. no problem But then they said my documents were false and they would have to send the monry back to the irs. ok. fine.but wait...
Entity
Categories: Financial Services
6, Report:
#1073259
Posted Date:
May 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1073259-6er8qk-3yqz76cb0n.png)
Greendot Corporation Greendot Bank Greendot Prepaid card greendot money pak, prepaid debit card, prepaid visa, prepaid ma Greendot cancelled my debit card for no valid reason they said I was using the card improperly. Monrovia California
I sent my business partner to riteaid to buy a greendot money pak. He called in to ask them a question and they turned the call into a complaint because they CANNOT SPEAK PROPER ENGLISH. They put a hold on $100 dollars and refuse to release the block on the card. Both me and my bu...
Entity
Categories: Financial Services
7, Report:
#1014881
Posted Date:
Feb 15 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/929f9cda-a884-40de-bf90-413fd31628c6.png)
GreenDot Corporation GreenDot.Com - PayPal - Chase Banks - Centralized Banking GREENDOTAND PAYPAL'S CHASE CENTRALIZED BANKING IS A RIP-OFF Internet
Centralized Internet Banking Sucks! I Purchased An $80 GreenDot Card At Walgreens Right After Xmas (12/27) And It Would Not Load My PayPal Account With Chase Bank; Upon A Query GreenDot Stated That It Was a Browser Difficulty With PayPal; I Faxed The Requested Info; GreenDot Says Th...
Entity
Categories: Banks
8, Report:
#972046
Posted Date:
Nov 21 2012
Greendot Corporation Wal mart moneycard Dont use them for a tax refund,your money will be gone forever! Internet
I DONT EVEN HAVE THE ENERGY TO WRITE A FULL REVIEW,AFTER BEING ON THE PHONE WITH THESE IDIOTS FOR 2 HOURS WITH A CLIENT.I AM A TAX PREPARER WHO PREVIOUSLY REFERRED GREENDOT & WAL MART MONEYCARDS TO MY CLIENTS TO RECEIVE THEIR TAX REFUNDS.NEVER AGAIN !THEY WILL NEVER RELEASE YOUR...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#960618
Posted Date:
Oct 26 2012
Pinnacle Finance Group Karen Reeves, Tracy Kane, Irene Bennett SCAM ARTISTS WHO WILL STEAL YOUR HARD EARNED MONEY! It's too good to be true!!! Internet
On Oct 2, 2012 I got email approval from Pinnacle Finance Group for a debt consolidation loan. The email came from Karen Reeves, Chief Loans Officer.
On Oct 3, Karen Reeves called and left a vm it was very important that she speak with me to finalize the loan. I carefully review...
Entity
Categories: Loans
10, Report:
#643869
Posted Date:
Sep 24 2010
Green Dot Corporation was inpersonated over the phone. kimberly mckoy,exroommate used personal info to order a debit card in my name. Monrovia, California
I filed my taxes through turbotax/greendot corporation. you can choose to have your monies placed on a visa debit card/so that the route i went. i used my ex roommates computer and she kimberly mckoy- called turbotax/greendot and inpersonated me. All she had was my social security n...
Entity
Categories: Credit & Debt Services
11, Report:
#529974
Posted Date:
Nov 28 2009
Greendot Prepaid Visa Greendot Corporation Refused to REFUND money when misapplied to wrong card. Online, Nationwide
I have purchased moneypaks for awhile now, without incident. Yesterday, I purchased a card for $1,100 from Walmart, I called the 800-GREENDOT to apply the funds to my card and got the usual confirmation of the last for digits of my number. Thinking nothing was wrong, I went to bed. ...
Entity
Categories: Credit & Debt Services
12, 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
Categories: Financial Services
13, Report:
#429248
Posted Date:
Feb 28 2009
Greendot Corporation Greendot Prepaid Mastercard - Greendot's giving my money away Monrovia Nationwide
I've had my Greendot Mastercard for a while and its worked pretty well. But the other day, I had a problem that seems similar to others I've seen posted. I went to make a small ($30) purchase at Office Depot. I had plenty of money on the card. I slid my card, entered my pin and ...
Entity
Categories: Banks
14, Report:
#379016
Posted Date:
Oct 15 2008
Greendot Prepaid Visa ,Greendot Corporation RIPOFF REGARDING SO CALLED REBATE Monrovia California
I applied for card, put $60.00 on it. They sold me a premier upgrade for $19.95 indicating this upgrade would waive reload fees and ATM fees. I was told initial load fee was waived because its not charged for initial purchase loading, NO! They took $5.00 membership fee, $4.95 initia...
Entity
Categories: Online banking
15, Report:
#247273
Posted Date:
May 08 2007
Greendot Corporation, Greendot Financial Network Dishonest, won't give me my money, irresponsible, Monrvia, California
My name is Michael and i'am from Cincinnati, Oh. Recently I purchase a Greendot prepaid debit card. Everything was going fine with the card so I started having my payroll ckecks directly deposited into the card.
I had no problems until I had my tax refund deposited onto the card....
Entity
Categories: Financial Services