2, Report:
#1479107
Posted Date:
May 21 2019
Green Dot MoneyPak MoneyPak stole $200 from me monrovia california
on May 13, 2019 I purchased a Green Dot MoneyPak card for $200. I tried to load the card on my debit card one time. 2 hours later no funds had been deposited so I called Moneypak customer service and was advised that my card had been blocked for suspicious activity. I called b...
Entity
Green Dot MoneyPak
Categories: consumer fraud/theft
3, Report:
#1442003
Posted Date:
May 08 2018
lendingclub. monrovia new york frank martin i had to buy 4'000 dollars app store&itune prepaidcard to get a loan never got loan cancel loanforrefundnevergotrefund. help me monrovia, longbeach newyork,washinton
i would like to have lendingclub to do the right thing and be honest with peploe ever time i call it a new phone # please investigate lending club iam seniorcitizen living on fix income i really need my refund back . please help me . god bless you and have a blessing day.lendingclub...
Entity
lendingclub. monrovia new york
Categories: Fraud, unusual ripoff
4, Report:
#1426295
Posted Date:
Jan 31 2018
Attorney Sam Chandra Willful Negligence/Abuse Of Process Monrovia California
Sam Chandra was retained by a well known business entity to represent its landlord in an unlawful detainer(UD) case.The landlord's UD was baseless to begin with since the entity had been cited on multiple EPA habitability and building code violation charges,as well as illegal double...
Entity
Attorney Sam Chandra
Categories: Attorneys & Legal Services
5, Report:
#1361117
Posted Date:
Mar 11 2017
Gia Brookwood loans is a joke monrovia California
Brookwood loans is the worst company to do business with. I took a loan in 2015 of $2600 and they charged me at 116%. I paid $270 a month with only $35 going to the principal. When I got hurt and couldn't pay they sued me and all the money I'd paid them for almost a year didn't co...
Entity
Jan Burns
Categories: Clubs & Organizations
6, Report:
#1335532
Posted Date:
Oct 28 2016
Ecom Sales Ecom Sales 3rd Party Amazon Seller Tried to Scalp Walmart product to me through Amazon. Monrovia Internet
Stay away from this crooked unethical seller. Vendor tried to scalp product to me from Walmart. I still ended up being cheated out some money but Amazon stepped up and made it right. You have been warned so if they fool you then shame on you.
I purchased a kids bike from Amazon. I...
Entity
Ecom Sales
Categories: US Postal Service
7, Report:
#1327132
Posted Date:
Sep 09 2016
HomeSmart Real Estate co. Julie Kwan Chao Agent took full advantage of a single women, first time buyer from foreign country Los Angeles California
I used relator agent Julie Kwan BRW#01484543, Monrovia CA, She has made my home buying experience as a complete nightmare.
I have lost faith in her ever since I figured that Termite cost is paid by seller because of CA laws. I am first time buyer and she has been taking advantage o...
Entity
HomeSmart Real Estate co.
Categories: Realtors
8, Report:
#1276751
Posted Date:
Dec 29 2015
Green Dot Go Bank , Bonneville Bank Can't get refund for prepaid card I cancelled months ago Monrovia California
Months ago, I purchased a prepaid Green Dot credit card with $46 on it for a specific purchase. I live a block from the Dollar Store where I bought it and returned there 5 minutes after the purchase to cancel the card, because I am unwilling to give my Social Security card num...
Entity
Green Dot
Categories: Financial Services
9, 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
10, Report:
#1123083
Posted Date:
Jun 30 2015
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Racist Owner Commits Insurance Fraud Monrovia Maryland
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consumers…and...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Home Improvements
11, Report:
#1227036
Posted Date:
May 05 2015
gtc bio gtcbiogtcbio.com Stem Cell Conference Rip-Off, Rude Reps Monrovia California
i attended the stem cell summit and the rep from gtcbio was so rude. there was a guy who said he name was keng or kenji or something who was really rude to me and spoke down to me making me feel really, really unworthy of his time. he rolled his eyes when i asked him about my regist...
Entity
gtc bio
Categories: Seminar Programs
12, Report:
#1224272
Posted Date:
Apr 23 2015
ftsius.com FTSI ftsius.com FTSI ftsius.com, ftsius, FTSI, Financial Technology Solutions International, Inc the worst ATM technican company in the USA Monrovia California Michael Wilson rude, hostile work environment, racist, sexual harassment, physical abuse, Monrovia California
Michael Wilson COO, Susan Napier CEO and HR Joan Hernandez should be voted number #1 work place bullies in North America. They treat minorites like slaves. They take advantage of you. and work you till you want to quit and than not pay you unemployment. The ACLU and civil rights g...
Entity
ftsius.com FTSI
Categories: Cash Services
13, Report:
#1198663
Posted Date:
Jan 01 2015
Green Dot Corporation aka greendot They do not have your back just your purchase fees Monrovia CA
It seems to be too much of a coincidene that so many scams can run off the scam prepaid card for nothing to change. I have filed two Police reports for one to have given up thinking that the often would be an unresolveable and the other is ongoing. With the same results expected pos...
Entity
Green Dot Corporation
Categories: Internet Fraud
14, 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
15, Report:
#1192175
Posted Date:
Dec 01 2014
Walmart Moneycard walmart credit card rip off scam monrovia California
I purchased a Walmart Moneycard (prepaid credit card from Walmart) and loaded $300 to it in the store. Shortly after this I checked my balance and noticed I was missing $106 from my card. I called them and they said AmazonPrime.com charged my card for the amount. I told them I have ...
Entity
Walmart Moneycard
Categories: Credit Card Processing (ACH) Companies
16, 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
greendot corporation
Categories: Financial Services
17, Report:
#1169280
Posted Date:
Aug 12 2014
TOTAL POST USA AKA POSTCARTRIDGES.COM. OWNER-ROBERT HYMERS COMPANY DID NOT PAY FOR 4 DAYS OF WORK. THE OWNER, ROBERT HYMERS IGNORES MY EMAILS AND HANGS UP ON ME WHEN I CALL. MONROVIA California
I worked for Total Post USA between 7/15/14-7/24/14. Total Post USA also sells ink cartridges under the website name Postagecartridges.com. The owner is Robert Hymers who was also the same Robert Hymers indicted with Lenny Dykstra's fraud and auto theft case in 2011. The sales manag...
Entity
TOTAL POST USA
Categories: Liars
18, Report:
#1154563
Posted Date:
Jun 13 2014
Wal-Mart Money Card / GreenDot Wal Mart, Green Dot, Money Pak Complete Scam to Keep Your Hard Earned Money! THANKS WAL-MART / GREENDOT! Monrovia ,SO THEY SAY, California
I bought a Wal-Mart Money Card from a local store so that I could do Direct Deposit with my employer. From day ONE I have had problems with this company (GreenDot). Now they are literally holding my money (over $500) hostage and giving me NO WAY TO ACCESS IT AT ALL! There ar...
Entity
Wal-Mart Money Card / GreenDot
Categories: Banks
19, Report:
#1073259
Posted Date:
May 30 2014
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
Greendot Corporation
Categories: Financial Services
20, Report:
#1150070
Posted Date:
May 29 2014
Green Dot Corporation Greendot Money Pak Scam, Fraud, Theft of Propery and Services, Rip Off Monrovia, California Internet
I purchased a reloadable money pak card over an week ago from my local Walgreens in Huntsville, Al around 6:50 pm. Around 10:30 pm that same night, I scratched off the card to obtain the money pak number that had been secured in my vehicle that was parked in my garage. U...
Entity
Green Dot Corporation
Categories: Credit Card Fraud
21, Report:
#1136165
Posted Date:
Apr 04 2014
Catholic Value Tours Catholic Value Tours,LLC This is a scam-their address is nonexistent, my family and my relative paid them a whooping $7,000 plus for trip to Lourdes, Fatima , Paris and London; they cancelled the trip without informing us and never refunded us even a penny,never ever use this company!! Monrovia California
This is a scam- run away from this travel agency, their physical address is nonexistent, my family and relative paid them a whooping $7000 + for trip to Lourdes, Fatima, Paris and London that never materialized.They cancelled our trip without notifying us, never refunded us of our m...
Entity
Catholic Value Tours
Categories: Travel Agencies
22, Report:
#1134598
Posted Date:
Mar 29 2014
JENNIFER SCOTT SPELLS / CRYSTAL HEALING MONROVIA JENNIFER SCOTTFRANKIE WILSON psychic spells MONROVIA/ ARCADIA Internet
I Found Jennifer Scott spells on the internet MARCH 19 2014. Jennifer Scott said that she is going to help me remove negative energy by sending me MATERIALS that I needed to work with. SHE was supposed to send materials by Fed Ex on MARCH 20 2014. It has been about a week toda...
Entity
JENNIFER SCOTT SPELLS / CRYSTAL HEALING MONROVIA
Categories: Psychic
23, Report:
#1133668
Posted Date:
Mar 26 2014
WalMart Sponsered Green Dot Bank Past GE Capitol, now Green Dot Bank, A PROFESSIONAL MONEY CARD RIP OFF SPECIALIST, PROVIDING PROFITS TO WAL-MART!! Wall-Mart Money Card Generating Profit Preferred Sponsored Green Dot Bank Thief's www.walmartmoneycard.com/walmart/account/a Monrovia, CA
On Feb 12th 2014 I disputed 5 unauthorized charges on my Wall-Mart Money MasterCard which is now provided by The Rip off Artist con artist at Green Dot. I filled a written dispute form had to pay to fax it to them (All other Visa & MasterCard Providers use the industry standard ...
Entity
WalMart Sponsered Green Dot Bank
Categories: Credit Card Processing Companies
24, Report:
#1127970
Posted Date:
Mar 03 2014
Walmart Money Card Issued by Green Dot Bank Hundreds affected by security breach to Walmart Money card accounts-Green Dot will not resolve Monrovia California
Group in Dagenham, England have hacked into and stolen thousands of dollars from customers of Walmart Money Cards between February 21 and March 3, 2014. Customers live in different parts of the country. Labeled as ATM withdrawal location Dageham or ATM withdrawal Grays Dageham...
Entity
Walmart Money Card
Categories: Financial Services
25, Report:
#1125845
Posted Date:
Feb 23 2014
Wal Mart Money Card Green Dot GE Money Bank Holding money deposited onto my card, refund amound did not match original purchase amount Monrovia California
I made my original purchase at a shoe store for 2 pairs of shoes, paid in cash. Exchanged one pair of shoes for another, more expensive pair, and had to pay the difference using my wal mart money card. Then returned that pair of shoes for a refund, because some of the purchase h...
Entity
Wal Mart Money Card
Categories: Credit Card Processing Companies
