Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 256 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1051696
May 17 2013
11:10 AM
 |
Jay Allen Jay said he worked for green dot issuing refunds and could make a adjustment with the deposit I made Internet Author:
Blue Springs, Missouri Financial Services: Jay Allen
Internet | |
| | 2, Report #1047277
Apr 30 2013
03:24 PM
|
Green Dot Visa this company has repeatedly told me they would gave me reference numbers FP1049470 THEN REFERENCE #SE1231937get a hold of me over a reload card that some of the numbers got scratched off hattiesburg NATIIONWIDE Author:
Hattiesburg, Mississippi Credit & Debt Services: Green Dot Visa
hattiesburg , Mississippi | |
| | 3, 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 | |
| | 4, Report #1045866
Apr 24 2013
11:59 AM
|
GREEN DOT/MONEY PAK NOT KNOWN I HAVE NOT RECIEVED A REFUND SINCE THE DATE OF PURCHASE 3-13, CONTACTED THE B.B.B. Internet Author:
MARIETTA, Ohio Financial Services: GREEN DOT/MONEY PAK
Internet | |
| | 5, Report #1043928
Apr 17 2013
09:31 AM
|
Gree Dot Card green dot stole my money. i sent money to green dot via my checking account and they did not credit my green dot card, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
bennettsville, South Carolina Telemarketers: Gree Dot Card
Internet | |
| | 6, Report #1042598
Apr 16 2013
10:02 AM
 |
Green Dot Poor Customer Service Internet Author:
Ashland, Illinois Credit & Debt Services: Green Dot
Internet | |
| | 7, Report #1041244
Apr 09 2013
11:04 AM
|
MoneyPak GreenDot MoneyPak Green Dot Company Policies Seem To Promote Fraud Monrovia, California Author:
jacksonville, Florida Credit & Debt Services: MoneyPak GreenDot
Monrovia, California | |
| | 8, Report #1041757
Apr 08 2013
05:48 PM
|
Ashley Sullivan Green Dot Money Card Scam , Internet Author:
, Arizona Cash Services: Ashley Sullivan
Internet | |
| | 9, Report #1041013
Apr 08 2013
11:42 AM
|
Green Dot Pre-paid cards RIp off! Internet Author:
Reno, Nevada Credit & Debt Services: Green Dot Pre-paid cards
Internet | |
| | 10, Report #1039729
Apr 02 2013
11:01 AM
|
Green Dot Walmart Money Card Prepaid Walmart Money Card will not refund 460 dollars given everything they asked for Internet Author:
Lafayette, Louisiana Credit & Debt Services: Green Dot Walmart Money Card
Internet | |
| | 11, Report #1025673
Mar 08 2013
01:35 PM
|
Jimmy Ngor, Joseph, & ring leader Nicole Molawsky Jimmy Ngor, Joseph, & ring leader Nicole Molawsky GREEN DOT RIPPED ME OFF!!! Jimmy Ngor and Nicole Molawsky Double Trouble Monrovia, California Author:
, Hawaii Credit Card Fraud: Jimmy Ngor, Joseph, & ring leader Nicole Molawsky
Monrovia, California | |
| | 12, Report #1023940
Mar 08 2013
11:20 AM
 |
GREEN DOT Jimmy Green Dot Corporation, agent Jimmy Ripped Me Off!!!!! Harrassed me!!! Monrovia, California Author:
Monrovia, California Credit Card Processing Companies: GREEN DOT
Monrovia, California | |
| | 13, Report #1023731
Mar 05 2013
09:08 AM
|
American Cash Awards Larry Cooper tried to get you to load a green dot card with $500 so you can give it to them to recieve a prize of 2.5 million unknown, District of Columbia Author:
janesville, Wisconsin Miscellaneous Companies: American Cash Awards
unknown, District of Columbia | |
| | 14, Report #1021910
Mar 04 2013
06:52 PM
 |
Walmart Visa Money Card Prepaid Green Dot Visa Prepaid Credit Card Fraud Dominican Republic Walmart Fails to Protect My Cash Internet Author:
Phoenix, Arizona Financial Services: Walmart Visa Money Card Prepaid
Internet | |
| | 15, Report #1021093
Feb 28 2013
06:13 AM
|
American Cash Awards I hey needed $350,00 at first, they claimed the people were on they way, but then they got a flat tire, I was on the phone all day. Mr John blake stated he would stay with me until the award party w They asked me to buy green dot cards, first it was $350., then $500.00 get a $300green dot card and keep $200.00 on hand,then they tried to tell me the people will com out, then they wanted $650. more Las Vegas, Nevada Author:
Leesville, Louisiana BBB Better Business Bureau: American Cash Awards
Las Vegas, Nevada | |
| | 16, Report #1019583
Feb 27 2013
12:02 PM
|
Wal Mart Money Card GE Capital, Green Dot Scam, Rip Off, Declined Transactions , Internet Author:
Texarkana, Arkansas Credit Card Processing (ACH) Companies: Wal Mart Money Card
Internet | |
| | 17, Report #1017208
Feb 26 2013
10:54 AM
|
Wal-Mart Green Dot Pre Pard Card Pre Paid Card Johnson City, New York Author:
Binghamton, New York Credit & Debt Services: Wal-Mart Green Dot Pre Pard Card
Johnson City, New York | |
| | 18, Report #1015186
Feb 16 2013
04:28 AM
|
Rush Card Green Dot I put 1,800 on my rush card on February 14th 2013 later that day the 800 dollars was on my card but the 1000 is not on there and they don't have a record of it and its been 2 days later, Internet Author:
Chicago, Illinois Banks: Rush Card
Internet | |
| | 19, Report #1012746
Feb 12 2013
07:14 AM
|
A1-Stop Churches chicken A-1 Stop $6.00 Churches chicken $5.65 Pack a Snack $8.45 Texaco $12.90 these companies declined each transaction but also removed these cash amounts from my green dot visa gold card I would like to b Prichard , Alabama Author:
Prichard, Alabama Convenience Stores: A1-Stop
Prichard, Alabama | |
| | 20, Report #1012652
Feb 11 2013
10:24 PM
|
frank miller company claimed they would give me a loan of $4000 if i paid them 300 dollars on green dot card. fresno, California Author:
columbus, Ohio Internet Fraud: frank miller
fresno, California | |
| | 21, Report #1008724
Feb 04 2013
03:15 PM
|
Adam4Adam REPORT4DUTY STEALS GREEN DOT NUMBERS AND THREATENS YOU WITH PHYSICAL VIOLENCE Denver, Colorado Author:
Denver, Colorado Strippers & Dancers: Adam4Adam
Denver, Colorado | |
| | 22, Report #1004985
Jan 29 2013
02:44 PM
|
green dot money pack scratch card Introduced himself as a representitive of publishers clearing house a u.p.s. driver, a U.S. Marshall and a Sheriff's Deputy would arrive a 12 pm to escort me to my bank to deposit my check but i needed to but a green dot money pack scratch card for $500 before i could , Internet Author:
flint, Michigan Cross-Border Scams: green dot money pack scratch card
Internet | |
| | 23, Report #1003951
Jan 28 2013
10:15 AM
|
Cash Net USA - James Davis Had me purchase 2 separate green dot money pak cards for payment release fee Internet Author:
Austell, Georgia Cash Services: Cash Net USA
Internet | |
| | 24, Report #1002887
Jan 25 2013
06:36 PM
|
Green Dot Walmart Debit Cards A Rip Off , Debit Card Company , Internet Author:
Montgomery, Alabama Credit & Debt Services: Green Dot
Internet | |
| | 25, Report #1000832
Jan 22 2013
08:01 AM
|
American Money Corporation Mr. David called and told me I had won 2nd place which was $250,00, 2012 BMW, free gas and free insurance at Allstate. Just had to buy $499 green dot card at WMart and call him back with number. Internet Author:
Clinton, Arkansas Questionable Activities: American Money Corporation
Internet | |
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