Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot
Approximately 351 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1140182

Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
2, Report #1139286

Apr 16 2014
10:21 AM
Meka lord Meka h lord This woman claimed she was a manager at walgreens and that she could turn your money from 300 to 3000 from adding a zero by going into the database she tell u to add money to a green dot money pak then tells u she needs your number to get in the system and add the zero all the time. Chicago Illinois Phone Author: Bullhead city , Arizona Unusual Rip-Off: Meka lord Internet  
3, Report #1139142

Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
4, Report #1138316

Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
5, Report #1138252

Apr 12 2014
05:51 AM
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet Author: west brookfield, Massachusetts Advertising Agencies: gail pluta Internet  
6, Report #1136670

Apr 05 2014
11:44 PM
keywall financial center agents name Allan Young filled out for loan guy called and asked us to put 850.00 on green dot moneypak card. and took our money manchester New Hampshire
Author: gentry, Arkansas Loans: keywall financial center manchester, New Hampshire
7, Report #1136438

Apr 04 2014
07:28 PM
Greendot Green Dot Robbed. Blocked account for no reason, no longer access my funds Palatka Florida Author: Palatka, Florida Financial Services: Greendot Nationwide  
8, Report #1136103

Apr 03 2014
04:35 PM
Green Payday Loan David Smith Cashed my green dot and vanilla money cards. Three cards were cashed and they said that they did not cash them Internet Author: Mishawaka, Indiana Liars: Green Payday Loan Internet  
9, Report #1135763

Apr 02 2014
03:38 PM
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
10, Report #1134625

Mar 29 2014
05:53 AM
fastcashloansusa asked for a loan of $3000, was told to put $220 on a Green Dot Money Pak card, call back and after 30/40 minutes I would have the loan in my account and get the $220 back, 1 hour later I was told I had to pay $325 taxes to get this loan. Nationwide Author: Brooklyn, New York Unusual Rip-Off: fastcashloansusa Nationwide  
11, Report #1104622

Mar 28 2014
09:48 PM
American Million Cash Awards Asked me to purchase a Money Pack green dot card at a Walgreens store, load it with $300. and call them back to report a 14 digit scratch number on the back of it. Miami Florida Author: El Monte, California Bait-and-Switch: American Million Cash Awards Miami, Florida  
12, Report #1072695

Mar 28 2014
02:28 PM
cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida Author: columbia, Maryland Questionable Activities: cashnetusa Miami, Florida  
13, Report #1104074

Mar 28 2014
01:28 PM
Green Dot corporation customer fraud protection service is a joke Washington District of Columbia Author: Washington, Dist of Columbia TV Advertisements: LEGEND INVESTIGATIVE SERVICES Washington, District of Columbia  
14, Report #1134286

Mar 27 2014
05:10 PM
Consumer Loans Express Loans/Consumer Loans/ David Jenkins The company asked me to pay a verification fee. I was applying for loans for legal fees and someother things I needed to pay, when I recieved a call from some loan company called Consumer loans, They said I qualify for an $8000 loan..I was like no way my credit score is 567 lol..So anyway David Jenkins asked me to go to CVS or Walmart to get a green dot card, to pay a $200.00 fee and I became very sceptical. No where in the United States dose any loan company ask for a verification fee...So I looked it up on line and it was the US treasury next to the white house pay close attention to rules and regulations...Thank Allah I checked on line.. Washington Washington Author: San Diego, California Loans: Consumer Loans Washington, Washington  
15, Report #1133668

Mar 25 2014
11:10 PM
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 Monrovia, CA Author: Spring, Texas Credit Card Processing Companies: WalMart Sponsered Green Dot Bank Select State/Province  
16, Report #1132940

Mar 24 2014
07:06 PM
Green Dot Corporation GoBank mobile bank, and was formerly known as Next Estate Communications, Inc. A banking type institution that steals for I Pasadena California Author: Chesapeake, Virginia Questionable Activities: Green Dot Corporation Pasadena, California  
17, Report #1131954

Mar 24 2014
06:16 PM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
18, Report #1130855

Mar 15 2014
09:46 AM
Walmart Money Card GE bank, Green Dot Blocked my account without informing me internet  Author: Lakeland, Florida Banks: Walmart Money Card Internet  
19, Report #1130198

Mar 12 2014
12:05 PM
Green Dot Avoid Working Claims & Disputes Internet Author: A City, Texas Credit Card Processing (ACH) Companies: Green Dot Internet  
20, Report #1129974

Mar 11 2014
04:55 PM
loan of america Shawn williams he told me i was approved for a 4,000 loan but i had to get a green dot money pay for 300. then 4,300. would be deposited in 10 min  Internet Author: port Charlotte , Florida BBB Better Business Bureau: loan of america Internet  
21, Report #1128809

Mar 06 2014
09:14 PM
Maryland Relocation Servics I had to move from my home and I was rushed so I saw this ad on craiglist for rental properties and I fell for it, but I had to pay a retainer fee of $350.00 and then a $4.95 fee to get a green dot money card so we gave it to the rental propetery they took it and took the money off the card for their account, I have documentation of the rental properties that they gave me went to one but my husband and I could not afford it so I wanted to cancel and they would not let me, so I signed a refund form from January 9th 2014 and for a 90 day period to return the money I have it all in black and white. So April 9th 2014 would be the date we could get the refund and they are giving me a hard time. They hung up on me on the phone they wont answer my email and they said they sent my filed to their legal department. We just want the money back of the amount $354.95 and in the form of a money order. Please help get the money returned Nottingham Maryland Author: Baltimore, Maryland Unusual Rip-Off: Maryland Relocation Servics Nottingham, Maryland  
22, Report #1127970

Mar 03 2014
03:56 PM
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 Author: Allston, Massachusetts Financial Services: Walmart Money Card Monrovia, California  
23, Report #1127572

Mar 01 2014
02:49 PM
united cash loans I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. new york and california New York cali Author: Chicopee, Massachusetts Cash Services: united cash loans new york and california, New York  
24, Report #1126305

Feb 25 2014
09:21 AM
Green Dot Walmart Money Card Blocked Card Highjacked Account Won't Release My Money Monrovia California Author: Berks County, Pennsylvania Credit & Debt Services: Green Dot Walmart Money Card Pasadena, California  
25, Report #1125845

Feb 23 2014
09:14 AM
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 Author: Ofallon, Missouri Credit Card Processing Companies: Wal Mart Money Card Monrovia, California  
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