Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot
Approximately 415 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1160790


Jul 09 2014
02:00 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
2, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
3, Report #1160362


Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica Author: Hogansville, Georgia $$ REWARDS Offered: Bryan Campbell Nationwide  
 
4, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
5, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
6, Report #1159452


Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
 
7, Report #1159283


Jul 03 2014
08:51 AM
Green Dot VISA Debit Card Refused to Direct Deposit my IRS Federal Refund because it was not tax season Pasadena California Author: Falling Waters, West Virginia Cash Services: Green Dot VISA Debit Card Nationwide  
 
8, Report #1149387


Jun 30 2014
11:51 AM
EZ Cash Advance They have used Jon Robinson, King William They had me put money in a Green Dot Money Pak card from Walgreens here n Sacto,Ca , told me in 30 mins. They would put $ 3k n my checking account. That was yesterday day.I gave them vital info. Area code said San Franciso California Author: Sacramento, California Unusual Rip-Off: EZ Cash Advance Select State/Province  
 
9, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
 
10, Report #1157252


Jun 24 2014
08:09 PM
Ace Cash Express Mark Davis Loan Approval Then Requires Security Deposit on Green Dot Card Internet Author: Fairview, Oregon Loans: Ace Cash Express Internet  
 
11, Report #1082067


Jun 24 2014
04:37 PM
Payday Loans America Speedy Loans America The company was referred with my information and contacted me by telephone. I was told I was approved for a loan for $5000. I needed to get a Green Dot Card for the first months payment to show them I had it. I would then be able to use the card for myself. I was then contacted by Joseph Brown Accounts Dept. Head and told I was denied due to my credit. I told him I was approved and that I wanted the loan or my money back. I have as of today Sept. 5, 2013 filed reports with my local police department. The Bradford Police Department in Bradford PA. I have also filled out a form for the FBI and contacted my local FBI office. Nationwide Author: Riverside, California Loans: Payday Loans America Select State/Province  
 
12, Report #1157077


Jun 24 2014
10:12 AM
BuyPainMedsNow.com Lacky Sam Sent email regarding questions on how to order. Got email back with amount to send but ONLY accept Green Dot Moneypak. Sent confirmation number of MoneyPak and the order that I wanted...NO REPLY, NO CONFIRMATION NUMBER, NOTHING. that is when I figured I was scammed and they stole $350. from me. All of the positive reviews are FAKE, FALSE. They are STILL ADVERTISING. Please, can someone SHUT THESE PEOPLE DOWN AND ARREST THEM. Internet
Author: ARNAUDVILLE, Louisiana Drugstores: BuyPainMedsNow.com Internet
 
 
13, Report #1156644


Jun 23 2014
02:44 PM
Green Dot Bank WalmartWalmart Money Card BANK FRAUD Nationwide
Author: Mesquite, Texas Banks: Green Dot Bank Nationwide
 
 
14, Report #1156525


Jun 21 2014
02:26 PM
Liberty loanUSA Gmail.com Kevin Lloyd and Michael Davis @ 510-550-1274 ask ffor160.00 to see if i can pay loan on6/18/14 green dot card i use M& T bank card and $95.00 and 6/20/14 $120.00 ONGREEN DOT i have not receive ioan from Michael Davis they my money of $375.00 as of 6/20/14 and need $139.00 to payoff state Maryland to get loan ineed my money i talk to michael davis 6/21/14 he will not return my money there no loan. he just rip-off money Oakland California Author: Baltimore, Maryland Financial Services: Liberty loanUSA Gmail.com Oakland, California  
 
15, Report #1156463


Jun 21 2014
08:18 AM
Advance America in California a Kia Newman and a fake processor Mac Wilson SCAM SCAM SCAM••••••••• they had me get a green dot card load money to it then after they took my money they told me I need money I was very upset he (Mac) approved the loan and I'd have it the next morning I'll have it DIDNT HAPPEN refuse to refund my cash I ask so you just took my money the reply and YES he told me look shut up and hung up on me won't answer the phone for me now. How can they do this to people? California Author: Brooklyn Park, Minnesota Internet Fraud: Advance America in California Nationwide  
 
16, Report #1156393


Jun 20 2014
07:43 PM
American First Credit Union They took my money with green dot cards. I needed money for a hip surgery. they lied and said this money was processing fees. I'm devasted! texas Author: GILLETTE, Wyoming Cash Services: American First Credit Union Internet  
 
17, Report #1077192


Jun 20 2014
08:17 AM
iAmericanpaydayloans.com Michael Cooper do not use green dot money cards for anything Pullman Washington Author: rapid city, South Dakota Cash Services: iAmericanpaydayloans.com Pullman, Washington  
 
18, Report #1077899


Jun 19 2014
04:08 PM
pay day for America Peter ANDERSON Peter told me to get a green dot money pack for$180 dollars to receive a loan for $4500 this was for assurance that I was able to pay.After I paid the$180 about half an hour later Peter called me and said there was a system crash and they need to western union and I needed to load another 320 on a green dot card and the 180 and 320 would be added to my loan and I wouldn't have to pay that back and I said no to the 320and wanted a refund then the man told me it would cost 320 to cancel western union so I called western union and they informed me it cost nothing to cancel western union so I called Peter back  new York New York Author: circleville, Ohio Banks: pay day for America New York  
 
19, Report #1085606


Jun 18 2014
03:14 PM
Citibank There was a Callie, Adam They called and left a message that we qualified for a loan from $1000-10,000. We told them we could use $5000.00, they told us we needed to put the initial first installment of $155.00 on a green dot money voucher. that we could buy from Wahlgreens or CVS pharmacy. We went to look a the cards to buy, and noticed that they could only load $500.00 at the most. and the clerk at the store told us that they have been getting a lot of people coming to buy them for the same thing. Texas Author: Clearfield, Utah Loans: Citibank Texas  
 
20, Report #1097994


Jun 18 2014
11:06 AM
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation  866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
Author: Jackson, Michigan Credit Services: Green Dot Corporation Monrovia, California
 
 
21, Report #1155415


Jun 17 2014
10:50 AM
David Newman/Ymax Oration Person told me they worked for Bank of America...called me from a Bank of America phone number...told me I needed to send a green dot money card to pay escrow on my mortgage to get me out off foreclosure New York New York Author: moodus, Connecticut Credit & Debt Services: David Newman/Ymax Oration New York , New York  
 
22, Report #1154563


Jun 13 2014
09:35 AM
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 Author: Mesa, Arizona Banks: Wal-Mart Money Card / GreenDot Internet  
 
23, Report #1088745


Jun 12 2014
04:30 PM
U S cash advance, Payday for america Ray Parker, Mark Jones, Johnathan Knight,Ryan Smith Scammed me out of 2300.00 dollars using Green dot money cards and vanilla reload network cards.Now they are threating me of a lawsuit if i don't settle a loan with U S cash advance that i never took out. pasadena California
Author: Baytown, Texas Financial Services: U S cash advance, Payday for america pasadena, California
 
 
24, Report #1144579


Jun 12 2014
11:20 AM
City National Bank Shawn WhiteGary YoungMike Mr Robinson Scam me out of money on a Green dot and Reloadit Card Los Angeles California Author: Fayetteville, Georgia Loans: City National Bank Los Angeles, California  
 
25, Report #1135763


Jun 11 2014
09:55 AM
Green dot Money Pak Money Pak Takes your money and does not let you use it Phone support sucks, says go to web site then you can file a claim for a return of your money in 7 days what a bunch of crap. this business is scamming people daily Does not appear Internet
Author: Hastings, Michigan Advertising / Deceptive: Green dot Money Pak Internet
 
   
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