Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 86 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1046061
Apr 25 2013
06:55 AM
|
walmart money card Wal-Mart Money Card Visa U.S.A. prepaid debit card*GE Capital Retail Bank FDIC Member*Green Dot Corporation*MoneyPak*Wal-Mart Stores, Inc. False Advertisment. Fraud. Misrepresentation. No Legal Recourse. Intimidation. Bullying Monrovia, California Author:
Melbourne, Arkansas BBB Better Business Bureau: walmart money card
Monrovia, California | |
| | 2, Report #991306
Jan 04 2013
01:08 PM
|
kmart kmart/sears holdings corporation theft from debit card Hoffman Estates, Illinois Author:
anywhere, Nationwide Department & Outlet Stores: kmart
Hoffman Estates, Illinois | |
| | 3, Report #945194
Sep 22 2012
02:15 PM
|
Target Corporation (TGT), Target Corp. Target double charges transactions processed by debit/credit to inflate to inflat Capital and do better at Stock, Internet Author:
, Department & Outlet Stores: Target Corporation (TGT), Target Corp.
Internet | |
| | 4, Report #916279
Jul 25 2012
10:54 AM
 |
Green Dot Corporation Prepaid Visa Green Dot stole my money. They debited two different amounts for reloads funded by my bank debit card but did not credit those amounts to my Green Dot card balance. Monrovia, California Author:
Hernando, Mississippi Cash Services: Green Dot Corporation Prepaid Visa
Monrovia, California | |
| | 5, Report #896687
Jun 15 2012
12:38 PM
|
Green Dot Corporation green dot prepaid debit cards Green Dot illegaly drafted my social security disability check from my debit card and transfer it to green dot card Internet Author:
Richwood, Texas Credit & Debt Services: Green Dot Corporation
Internet | |
| | 6, Report #865279
Apr 07 2012
11:42 AM
|
National Protection Service AKA Motor Vehicle Protection Corporation. Rep tried to conjole me into giving her my credit/debit card number to pay for suspicious vehicle warranty deal. Brick, New Jersey Author:
Smyrna, Tennessee Auto Warranty: National Protection Service
Brick, New Jersey | |
| | 7, Report #819444
Jan 07 2012
05:11 PM
|
NetSpend Corporation Netspend Prepaid Debit Card bank account rip off, money not loaded to card, Austin, Texas Author:
Pittsburgh, Pennsylvania Questionable Activities: NetSpend Corporation
Austin, Texas | |
| | 8, Report #696212
Feb 25 2011
11:23 AM
  |
uggusbootsclearance Co., Ltd Wolan Technology Comp., EMS (China Courier Service Corporation). Fraudulent; Deceptive; Misleading Advertisement; Counterfeit UGGs; False Customer Service; Debit Card Scam. Internet Author:
Medford, New Jersey Sales People: uggusbootsclearance Co., Ltd
Internet | |
| | 9, Report #696569
Feb 17 2011
10:06 AM
|
NetSpend Corporation PrePaid debit Card Company Austin, Texas Author:
Houston, Texas BBB Better Business Bureau: NetSpend Corporation
Austin, Texas | |
| | 10, Report #690324
Feb 03 2011
12:22 PM
|
DECKERS OUTLET CORPORA BEIJING CN Decker's Outlet Corporation China Bogus Charges on Debit Card from Decker's China to USA residents, Internet Author:
East Central, Minnesota Internet Fraud: DECKERS OUTLET CORPORA BEIJING CN
Internet | |
| | 11, Report #688443
Jan 29 2011
03:12 PM
|
Decker Outlet Corporation Fraudulent charges to my debit Card, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author:
Girard, Illinois Department & Outlet Stores: Decker Outlet Corporation
Internet | |
| | 12, Report #686793
Jan 25 2011
08:40 PM
|
Rite Aid Corporation Rite Aid Pharmacy DOUBLE CHARGING CREDIT/DEBIT CARDS Mount Airy, North Carolina Author:
Mount Airy, North Carolina Pharmacies: Rite Aid Corporation
Mount Airy, North Carolina | |
| | 13, Report #685215
Jan 21 2011
03:22 PM
|
Decker Outlet Corporation Recieved a mysterious charge to my Debit Card from this company today for $195.97. Never heard of them nor have I purchased anything from said Company. Don't know how they have my Debit card info, but Internet Author:
Cedar City, Utah Internet Fraud: Decker Outlet Corporation
Internet | |
| | 14, Report #643869
Sep 23 2010
07:59 PM
|
Green Dot Corporation was inpersonated over the phone. kimberly mckoy,exroommate used personal info to order a debit card in my name. Monrovia, California Author:
Charlotte, North Carolina Credit & Debt Services: Green Dot Corporation
Monrovia, California | |
| | 15, Report #620631
Aug 04 2010
07:45 PM
|
Green dot pre-paid debit card Greendot Green dot corporation Green dot credit card Closes account, holds money then blocks calls, emails & questions! Internet Author:
Irving, Texas Credit Card Processing Companies: Green dot pre-paid debit card
Internet | |
| | 16, Report #556334
Jan 25 2010
02:44 PM
|
Netspend Corporation Netspend mails unsolicited debit cards AUSTIN, Texas Author:
, Vermont Credit & Debt Services: Netspend Corporation
AUSTIN, Texas | |
| | 17, Report #548606
Jan 02 2010
06:52 PM
|
Great Fun (TLG Great Fun, GreatFunOnline.com, Trilegiant Great Fun, TLG*GREATFN) TLG*TRVLADV, Trilegiant Corporation, a Delaware corporation with offices at 100 Connecticut Avenue, Norwalk, CT 06850, BOTH COMPANIES, TLG GTFN AND TLG TRAVELERS ADVANTAGE BEGAN TAKING 12.50 PER MONTH IN JUNE 2009, BANK SAID CONTACT THEM AND HAVE THEM QUIT. TAKING FROM DEBIT CARD COULD NOT PUT STOP ON IT. NO CONTACT, Internet Author:
Spanish Fork, Utah Travel Services: Great Fun (TLG Great Fun, GreatFunOnline.com, Trilegiant Great Fun, TLG*GREATFN)
Internet | |
| | 18, Report #546821
Dec 29 2009
12:33 PM
|
All Access Gift Card - ALLACCESSGIFT.COM NetSpend Corporation - Inter National Bank ALLACCESSGIFT.COM 1-800-699-9708 issuing, all access gift VISA debit card by Inter National Bank: DO NOT BUY!!!!! monthly fees on the card balance until the balance is consumed without a purchase. T Internet Author:
clinton, New Jersey Banks: All Access Gift Card - ALLACCESSGIFT.COM
Internet | |
| | 19, Report #458899
Jul 21 2009
11:30 PM
|
CENTRAL PAYMENT CORPORATION DEBIT MONEY FROM THE BUSINESS ACCOUNT WITHOUT ANY JUSTIFICATION LARKSPUR California Author:
Flushing, New York Credit Card Processing Companies: CENTRAL PAYMENT CORPORATION
LARKSPUR, California | |
| | 20, Report #442441
Apr 09 2009
10:23 PM
|
Green Dot Corporation - Green Dot Visa Debit Card They will not return MY MONEY! After Theft Case was Resolved & Funds Returned They Close My Account & Won't Return Funds! I'm Completely Blocked from My MONEY! Monrovia California Author:
Round Rock, Texas Sales People: Green Dot Corporation
Monrovia, California | |
| | 21, Report #437055
Mar 24 2009
08:54 AM
|
Green Dot Corporation Prepaid Debit Cards Green Dot Corporation Debit Card- Reported me to credit bureau even after I paid. Monrovia California Author:
Mundelein, Illinois Credit Card Fraud: Green Dot Corporation
Monrovia, California | |
| | 22, Report #396421
Jan 18 2009
09:51 AM
|
UNIFUND CCR PARTNERS A.k.a UNIFUND CORPORATION ATTORNEY MICHAEL J. KEENEY CAN UNIFUND COLLECT A DEBIT THAT HAS BEEN CHARGED OFF MY ACCOUNT FOR 5 YEARS? CINCINNATI Ohio Author:
louisville, Kentucky Lawyers: UNIFUND CCR PARTNERS A.k.a UNIFUND CORPORATION ATTORNEY MICHAEL J. KEENEY
CINCINNATI, Ohio | |
| | 23, Report #386385
Jan 09 2009
03:07 PM
|
First 1 Financial Corporation Over charged my debit card, attempted to repossess my car Norwell Massachusetts Author:
minneapolis, Minnesota Car Financing: First 1 Financial Corporation
Norwell, Massachusetts | |
| | 24, Report #394176
Nov 23 2008
11:35 AM
|
Green Dot Corporation And Ready Debit Where's My Money Monrovia California Author:
Vale, North Carolina Credit & Debt Services: Green Dot Corporation
Monrovia, California | |
| | 25, Report #387636
Nov 03 2008
06:23 PM
|
TLG Great Fun Trilegiant Corporation Or TLG Great Fun Unauthorized charges to Debit Card through Classmates.com Norwalk Connecticut Author:
Katy, Texas Internet Marketing Companies: Trilegiant Corporation - TLG Great Fun
Norwalk, Connecticut | |
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