Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot
Approximately 579 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1331399

Oct 03 2016
02:23 PM
US treasury department Ripp Green Dot connection New York Author: Anderson, Indiana Financial Services: US treasury department Ripp Internet  
2, Report #1327480

Sep 10 2016
09:48 PM
Green Dot Visa Prepaid Card Stolen money from my unregistered prepaid card Nationwide Author: Baltimore, Maryland Credit Card Fraud: Green Dot Visa Prepaid Card Nationwide  
3, Report #1326456

Sep 05 2016
07:57 PM
green dot visa card My money is gone and I can't access my account. san antonio Texas Author: san antonio, Texas Credit Card Fraud: green dot Internet  
4, Report #1325050

Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
5, Report #1323259

Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
6, Report #1322405

Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
7, Report #1287161

Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california Author: Lecanto , Florida BBB Better Business Bureau: Green Dot Nationwide  
8, Report #1317170

Jul 16 2016
09:22 AM
Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide
Author: DENISON, Texas Credit & Debt Services: Green Dot Bank Nationwide
9, Report #1316311

Jul 11 2016
07:25 PM
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California Author: Duarte, California Credit & Debt Services: Green Dot Pasadena, California  
10, Report #1314986

Jul 04 2016
10:20 AM
Green Dot Corp. Steven W. Streit Blocked Account after only 1 Single Purchase - Will not Unblock Account Pasadena, California Internet Author: Arizona Credit Card Processing Companies: Green Dot Corp. Internet  
11, Report #1310926

Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
12, Report #1310496

Jun 09 2016
10:25 AM
Walmart MoneyCard (Green Dot) Green Dot Dispute Refund Nationwide Author: Overland Park, Kansas Credit & Debt Services: Walmart MoneyCard (Green Dot) Nationwide  
13, Report #1310005

Jun 07 2016
10:51 AM
Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California
Author: payette, Idaho Credit & Debt Services: Green Dot Corporation PASADENA, California
14, Report #1308947

Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
15, Report #1307552

May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
16, Report #1307463

May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
17, Report #1306860

May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
18, Report #1306446

May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
19, Report #1306031

May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
20, Report #1300504

Apr 19 2016
06:25 AM
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet Author: Bridger, Montana Banks: GoBank Internet  
21, Report #1284961

Apr 11 2016
10:55 PM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet And whoever you are I finish school a grown woman... Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
22, Report #1297199

Apr 01 2016
10:18 AM
greendot green dot stole my money and my car insurance cancelled and my poeer turned off California Internet I'm Curious Author: pell city, Alabama Credit & Debt Services: greendot Internet  
23, Report #1293874

Mar 15 2016
02:25 PM
Green Dot Prepaid Card Unknown Lies about Replacement card whereabouts, more lies about how long it takes for new-card arrival Pasadena, CA Nationwide Author: Lewiston, Maine Cash Services: Green Dot Prepaid Card Nationwide  
24, Report #1293545

Mar 14 2016
10:21 AM
Greendot bank Green dot .com they r still holding a cap amount from eic and blocked my card as soon as the money was deposited to the card refuse to let me have my card claiming unusual activity.. the card has been inactive since 7/2015 they hv just taken 16 dollars from my last deposit for inactive use. then they block me from using it as soon as the income tax was deposited..for interest reasons of course thenthe only way to get my money is to risk personal info thru the net. or wait another month for my money. also my family and i r living in motels and car and we had planned to use that money to get a place. so thats the deal we r going thru.. Sacramento Ca Nationwide
Author: woodland, California Cash Services: Greendot bank Nationwide
25, Report #1289888

Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
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