Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot
Approximately 542 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
2, Report #1253745

Sep 09 2015
08:30 AM
loan of america Mike i had receive a call fom ohio an indian guy telling me i had got approve for a loan of $5,000 dollars all he told me was that i needed to get a green dot card so they could verify that i could make a payment every month so i did .then he he told me that a red flag out n i needed to purchase anotherone for the company of another 229 .he stayed on phone with me .then he called me n said one of the cards were no good so i needed to purchase anotherone but i didnt i ignored his call ..i called up green dot card company and they had told me that someone registered my card under a different name that when i realized it was him ....i called him n he told me he was going to reimburse me my money but never did i ask to speak to his boss n he said his his own boss .before i got the green dot card i repeatedly asked him f it was a scam he said no that i could trust him.he told me that im still approve for my loan that the money will be included in the loan...i called him yoday n it goes straight to his voicemail akron ohio I can't stop laughing Author: centralfalls , Rhode Island Unusual Rip-Off: loan of america Internet  
3, Report #1253178

Sep 05 2015
07:24 PM
GreenDot Green Dot, GreenDot MoneyCard, Green Dot Money Card GreenDot put a block on my card which caused me to be BANNED FROM AMAZON.COM, GreenDot is unable to assist with disputes - I filed one for merchandise not received Pasadena CA Author: San Diego, California Cash Services: GreenDot Nationwide  
4, Report #1252943

Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide It's not the real GE Capital - it's a scam Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
5, Report #1247603

Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
6, Report #1249947

Aug 21 2015
06:14 AM
Walmart Green Dot Mastercard intrest thieves pasadina Nationwide Author: Ocala, Florida Credit Card Processing (ACH) Companies: Walmart Green Dot Mastercard Nationwide  
7, Report #1249562

Aug 19 2015
02:04 PM
Debit MasterCard Walmart Debit MasterCard Green Dot Master Card Debit The Green Dot debit MasterCardmsold by Walmart withheld the fact thah i could not use the tem. card at all Both Walmart and the Green Dot Company told me i could use it as soon as it was activated. i tried to use it to pay a bill and it was declined several times.  Rolla Missouri Issue. Author: Newburg, Missouri Credit Card Processing (ACH) Companies: Debit MasterCard Rolla, Missouri  
8, Report #1249061

Aug 17 2015
03:30 PM
Ace Cash Express - Adam Smith - Dexter Cruz Fraudulently offered me a loan and requested I purchase a Green Dot Card to show proof of income Houston Texas ACE Cash Express Author: Milburn, Oklahoma Loans: Ace Cash Express Houston, Texas  
9, Report #1247895

Aug 11 2015
04:26 PM
CLOSEOUT OVERSTOCK DEPOT Green Dot Visa/MC scammer ORLANDO FLORIDA Author: AMANDA, Ohio Outdoor Furniture & Equipment: CLOSEOUT OVERSTOCK DEPOT Internet  
10, Report #1245943

Aug 03 2015
12:17 AM
Green Dot Visa green dot has stolen my pay check monrovia california Author: tehachapi, California Credit & Debt Services: Green Dot Visa Nationwide  
11, Report #1243739

Jul 23 2015
09:44 AM
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas What Does The Bible Say About... Author: Honea Path, South Carolina Credit & Debt Services: Walmart Money Card .com Nationwide  
12, Report #1240921

Jul 09 2015
11:59 PM
Quick cash loans Jack Anderson Michael. Scammed me out of money on green dot card Austin Texas Author: Bad axe , Michigan Loans: Quick cash loans Austin, Texas  
13, Report #1238758

Jun 29 2015
04:34 PM
Green Dot Corporation Green Dot has the worst customer service Pasadena California Author: Tampa, Florida Financial Services: Green Dot Corporation Nationwide  
14, Report #1233814

Jun 05 2015
03:20 PM
greendot dispute on a charge made on my card Nationwide Green Dot Corporation Response Author: kellogg, Idaho Credit & Debt Services: greendot Nationwide  
15, Report #1233119

Jun 03 2015
10:53 AM
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request.  Nationwide Do You Actually Expect Someone To Read This??? Author: Ocean View, Hawaii Trucking Companies: Green Dot Corporation Nationwide  
16, Report #1232974

Jun 02 2015
01:32 PM
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 WHAT???? Author: Topeka, Kansas Banks: GreenDot Bank walmartmoneycard Nationwide  
17, Report #1229141

May 14 2015
08:42 AM
Green Dot Money Card Will not issue a timely refund Pasendia California Author: Boyce, Virginia Financial Services: Green Dot Money Card Nationwide  
18, Report #1226395

May 02 2015
11:59 AM
SpeedyCash. I was told that I was approved for a 3,000.00 loan but that i needed to verify that i could make the payments by buying a green dot card,i did this apparently they got the money from the card, then told me the wire transfer fee was 760.00 and that i needed to show them that i could pay this amount, but i really would not be paying it, then they would deposit money into my account, fool me once shame on you shame me 2 times shame on me am out 220.00 but they will get no more Wichita Kansas Speedy Cash - Fake Author: Adger, Alabama Loan Brokers: SpeedyCash. Internet  
19, Report #1226204

May 01 2015
11:08 AM
Walnut Green Dot Green dot debit Warning U Don't use or buy Walmart or Green Dot Class Action Nationwide real mad Author: Asheville, North Carolina Financial Services: Walnut Green Dot Nationwide  
20, Report #1226131

May 01 2015
06:46 AM
CASH AMERICA PAYDAY ADVANCEAMERICAN FINANCE GROUPADVANCE LOANS Solicited me all hours of the day & night - hounding me to HURRY to get the green dot card at Walmart & load money & my 5,000 loan would be in my account ten minutes after doing so. Single mom, one just out of college & one in med school - hounded me for more money. did not send additional - but now there are constantt emails and threatenig calls if I don't give more money. HELPPPPPP! They are stealing from thousands of people & I didn't know. Dallas & Charlotte tx & NC Author: Damascus, Maryland Cash Services: CASH AMERICA Nationwide  
21, Report #1225886

Apr 30 2015
06:24 AM
Green Dot Debit cards Scam and Outright Fraud Internet Author: Las Vegas, Nevada Cross-Border Scams: Green Dot Debit cards Internet  
22, Report #1225171

Apr 27 2015
12:50 PM
Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide not correct Author: douglasville , Georgia Credit & Debt Services: Walmart Green Dot Bank Nationwide  
23, Report #1224671

Apr 24 2015
04:42 PM
cash advance america Daniel Grey CEO sent me loan approvel four times wants me to put 250.00 on green dot card Internet Scammerrsss Author: STOCKTON, California Cash Services: cash advance america Internet  
24, Report #1097994

Apr 24 2015
02:06 PM
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation  866- 652-46113465 E Fo Green Dot,, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
Green Dot Corporation Response Author: Jackson, Michigan Credit Services: Green Dot Corporation Monrovia, California
25, Report #1222874

Apr 16 2015
11:17 AM
Green Dot Visa Get the card, add the money and then can't activate the card!!! Internet Activation... Author: Maine Credit & Debt Services: Green Dot Visa Internet  
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