Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot-card
Approximately 83 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, 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,  
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, Report #1219443

Mar 31 2015
11:09 AM
Omnicard Green Dot Card Scams and Won't Consider Personal Circumstances Nationwide Completely False Posting Author: Wichita, Kansas Cash Services: Omnicard Nationwide  
10, Report #1209305

Feb 15 2015
04:30 PM
Walmart Green Dot Card Green Dot Can not register the card, can not get my money back I put on the card. Matamoras,  Pennsylvania/In
Author: Livingston Manor, New York Credit Card Processing (ACH) Companies: Walmart Green Dot Card Internet
11, Report #1199872

Jan 07 2015
06:25 AM
Ge Money Bank Fraud! Hi I also received a phone call today after applying for a personal loan. They told me I was approved and told me the same story that I would have to go to Walgreens and purchase a Green Dot card to prove I had the funds to repay first months payment for the $1000 loan. Luckly I have been very ill just returning from the hospital the night before.I was feeling too ill to go out and I had doctors appointments in afternoon so I had not gotten the Green Dot card . Also after I had received more than fifteen calls from different people that also were from GE Money Bank Loans I had become suspicious. I decided to research their offer. Praise God I did! Thank you for having this site!! I also had not realized until I read another report that it was GE Money Bank who I had my Walmart Credit Card from eight years ago. I had insurance on my account in case of disability or death that my account would still be paid. However when I fell and broke my back then ended up being diagnosed with a form of terminal Multiple Sceoriocis that I began having problems with them. I applied for the disability insurance I had been paying on for at least five years. GE Money claimed my doctors had not filled out the form correctly and that my claim was denied. Then before I could even get my doctors to be able to fill another form again. GE Money Bank had cancelled my insurance policy telling me I was no longer able to file a claim. I tried to fight this so next thing I knew I was getting 6-10 calls a day telling me I had too pay off my account in full. I was not even behind! After some neigociation I was able to make payments but they refused to honor my insurance claim even though my doctors had filled out the papers very detailed explaining I was not going to recover. My doctors did not expect me to live out the year. Thanks to God I did. I am on Oxygen and still pretty ill but Alive! GE then proceeded to keep charging me for purchases I had not made when my card was supposed to be closed but on there side More and more charges for purchases I had not made while account was no longer open to charge on. Even though I was only receiving less than $700 in disability benefits I was having to pay over $100 dollars every month when I had only owed less than $800. When they had closed my account. I kept paying but every other month it seemed they would call saying more charges had been made?? I contested the charges even asking Legal Aid of Idaho to help me .Legal Aid wrote a letter for me but said that would be all they could do. I struggled to pay this bill which I should not even have owed until GE had ended up charging my account over $2600. I could not afford the attorney fee to get legal help. Finally I had become so ill and was in and out of hospital barely aware of anything and had fallen 2 months behind. I was receiving so many calls from GE representatives that my nurses and doctors were often unable to reach me. I finally had enough and told them to collect their illegal fees from my corpse after I died and change my phone company and number. I cannot believe I was almost so dumb as to let them steal from me again! Just in case anyone wondered why I applied for a loan this time. My teeth had become so damaged from my illnesses and medicines that I finally had all my teeth pulled about four weeks ago. My insurance would not cover the implants I guess I would need for my bottom denture to stay in place so I might be able to chew. After struggling with these un chewable dentures I decided I would at least attempt to see if I might be able to finance the needed procedure as I just turned 50 and my doctors said the jawbone would begin to detieriate without the j Nationwide
Osulei, Author: Chubbuck, Idaho Financial Services: Ge Money Bank Fraud! Nationwide
12, Report #1195516

Dec 15 2014
12:06 PM
PCH(Mr. Cool Hill) trying to get me to go get a go get a green dot card to so he can put my money on it, he also kept asking me if I were alone or if my husband was close by and if he was to walk away, that this was a private conversation. Author: Hemingway, South Carolina Credit & Debt Services: PCH(Mr. Cool Hill Internet  
13, Report #1193574

Dec 06 2014
03:18 PM
loan organic They called me and said I was approved for a loan had me put money on green dot card and give to them twice and never got the loan they scared me for 840.00 Houston Texas Internet Author: Hyattsville, Maryland ORGANIZED CRIME: loan organic Internet  
14, Report #1193335

Dec 05 2014
12:50 PM
Cash America Ray Wilson (((Redacted))) ext.607 Scam!!!! Green Dot Card with Cash America Austin TX Author: mesquite , Texas Unusual Rip-Off: Cash America Internet  
15, Report #1191642

Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide From a CashNetUSA Representative Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
16, Report #1186624

Nov 03 2014
09:44 PM
United Loan Company Wayne Williams Kept calling me asked me to it money on green dot card sent about $1200.00 he said I would get back with loan. Went to Western Union, nothing there Kentucky Still calling Author: Cullman, Alabama Loans: United Loan Company Internet  
17, Report #1179160

Sep 25 2014
07:54 AM
first American cash advance unlimited David watson took my money from my green dot card saying he needed it to process my loan to see if i have some money to pay loan back Washington and anahiem Nationwide Author: Los Angeles, California Cash Services: first American cash advance unlimited Nationwide  
18, Report #1176102

Sep 11 2014
11:49 AM
Cashnet USA Posers--Pretending to be Cashnet USA Offered me a $1500 loan. Asked for $91 green dot card; 1 for $75; another $75--next day told me 1 card was 0; asked for another $75. No! Internet
Author: Fresno, California Liars: Cashnet USA Internet
19, Report #1171999

Aug 24 2014
03:10 PM
USA QUICK CASH LOANS representative: Shawn Martin I was called to say I had qualified for a loan and I needed to put $140.00 on a green dot card and give them the information. Internet Author: Whiteville, North Carolina BBB Better Business Bureau: USA QUICK CASH LOANS Internet  
20, Report #1171284

Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
21, Report #1167451

Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
22, 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  
23, 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  
24, 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  
25, 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  
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