Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot-money
Approximately 86 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1270551

Nov 27 2015
10:56 AM
Green Dot Corporation I reloaded my Green Dot Money pack with $300 they than placed a hold on my card and told me I needed one with my name on it. Three Months later and two of their employees my card will be sent .I have nothing but a $300 loss Internet Author: Bowling Green, Ohio Credit & Debt Services: Green Dot Corporation Internet  
2, Report #1253178

Sep 05 2015
07:24 PM
GreenDot Green Dot, GreenDot MoneyCard, Green Dot Money Card GreenDot put a block on my card which caused me to be BANNED FROM AMAZON.COM, GreenDot is unable to assist with disputes - I filed one for merchandise not received Pasadena CA Author: San Diego, California Cash Services: GreenDot Nationwide  
3, Report #1243739

Jul 23 2015
09:44 AM
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas What Does The Bible Say About... Author: Honea Path, South Carolina Credit & Debt Services: Walmart Money Card .com Nationwide  
4, Report #1229141

May 14 2015
08:42 AM
Green Dot Money Card Will not issue a timely refund Pasendia California Author: Boyce, Virginia Financial Services: Green Dot Money Card Nationwide  
5, Report #1135763

Mar 28 2015
02:26 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
6, Report #1204025

Jan 24 2015
12:03 PM
GE Capital for loan Justin Davis ext-4010 i received a call from GE capital they said i was approved for a $1500 loan i was told to go buy a green dot money pack i put $60 on it called them back they said in about 20 min my loan would be on ther i never received it and my $60 is gone New York Nationwide Author: Shepherdsville , Kentucky Telemarketers: GE Capital for loan Nationwide  
7, Report #1193215

Dec 04 2014
10:58 PM
GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
Author: Gary, Indiana Loans: GE Capital Internet
8, Report #1192588

Dec 02 2014
02:44 PM
Loan organics this company will appove you for a loan then ask you to go get a green dot money pack for the purpose of securing your loan they tell you that this is so they can be assured you are able to make the loan payments after you do this the loan expert will transfer you to his senior loan advisor that will ask you to go back and purchase another green dot money for $499.00, conveniently the maximum amount allowed on these cards. This will be called a loan dispersing fee to transfer the money from a different state then he will promiss u as soon as you do this your loan plus the two fees will be deposits in your account in less then an hour but in about 30 minutes that same senior loan advisor is going to call you back and tell you that ur state revenues department held your money because of a low creadit score and the only way to get them to release it is to do a emergency credit boost witch there company will gladly help you with for a low low fee of $650.00 at this point they have you trapped you already spent amost $1000.00 and there is no way to get a refund because they have released the loan to you and you are now responsible for the full amounts and they will take you to court for it.. I am filing a law suit right now please do not fall for this scam loan organics coast me $770 and now I can't buy Christmas pay my bills or buy food I will be having a very unhappy holiday. Houston Texas Author: Virginia Cash Services: loan organics Houston, Texas  
9, Report #1188482

Nov 12 2014
02:41 PM
 Said to be the Federal Government grant department. Buy a green dot money card, add $150.00 and they would process the grant. Brooklyn, New York New York Author: upper Marlboro, Maryland Grant Writing & Research: NONE Nationwide  
10, Report #1183997

Oct 20 2014
07:10 PM
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide Green Dot Corporation Response Author: okc, Oklahoma Cash Services: Green dot money pak (Representative name is Mark) Nationwide  
11, Report #1182325

Oct 10 2014
09:24 PM
CITY CASH LOAN Brian Murphy called personal cell phone offering cash loan stated would be appeoved for $1000.00 loan under condition that we load $189.00 to a green dot money pack, after placing cash on card and many many calls from city cash loan they then stated we had to add more money to card for a documentation fee, after telling them that was not the agreement we then checked our green dot money pack and all our $189.00 had been stolen off the card. when tried talking to supervisor they stated there was nothing they could do. Nationwide Author: kerrville, Texas Unusual Rip-Off: CITY CASH LOAN Nationwide  
12, Report #1175699

Sep 09 2014
07:30 PM
Pilot Travel Center 11957 Douglas Ave,Des Miones IA I purchased A Green Dot Money Pak for $200, when i went to load it on my debit card it said insufficient funds.I spoke to the General manager Dustin. He did nothing to assist with the issue. He was very uncaring or concerned. Des Moines Iowa
Author: Albany, Georgia Travel Services: Pilot Travel Center Des Moines, Iowa
13, Report #1174488

Sep 04 2014
04:01 PM
CASH ADVANCE AMERICA, CASH ADVANCE AMERICA PAY DAY LOANS used vulgar language towards me, took all my money off my green dot money pak card. Nationwide Author: Minneapolis, Minnesota $$ REWARDS Offered: CASH ADVANCE AMERICA Nationwide  
14, Report #1174321

Sep 04 2014
06:35 AM
7 minute loan larry peterson asked for a green dot money pak for 187.00 to give a 1000.00 loan said they only needed to verify and took money plantation Internet Author: long branch, New Jersey Loans: 7 minute loan Internet  
15, Report #1173254

Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida This is called the Advance Fee Loan Scam Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
16, Report #1172527

Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
17, Report #1172304

Aug 25 2014
09:02 PM
7 Minute Loan Loan Scam using Green Dot Money Pak Beware!!! Plantation Florida Author: Amelia, Ohio Loans: 7 Minute Loan Plantation, Florida  
18, Report #1172131

Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
19, Report #1170967

Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
20, Report #1166734

Aug 01 2014
02:21 PM
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina Author: Gulf Shores, Alabama Credit Services: PRIORITY PAYDAY LOAN SERVICING LLC Spartanburg, , South Carolina  
21, Report #1164140

Jul 24 2014
01:51 PM
EZ Cash Loans Told me I had a loan approved but needed to pay $150.00 in order to get it that day. HAD to use a Green Dot Money Pak Ft. Meyers Florida Author: Manzanola, Colorado Loans: EZ Cash Loans Ft. Meyers , Florida  
22, Report #1163360

Jul 19 2014
09:47 AM
fake government tryd to tell me im offered a grant 7000$ but I needed to load a green dot money card of 250 to receive it Washington number washington Author: north bergen, New Jersey Unusual Rip-Off: fake government Select State/Province  
23, Report #1163042

Jul 18 2014
06:02 AM
Green Dot Money Pak MONEY PAK no number avail. to cancel cards and resulted in hacked balance from the cards Nationwide GREEN DOT MONEY PAK/ MONEY PAK Author: Orrington, Maine Consumer Services: Green Dot Money Pak Nationwide  
24, Report #1162055

Jul 15 2014
07:01 AM
Lending Club Corporation Anthony Chase- accounting department Company promised they were legit, and would help me obtain a loan, and they would help me retrieve all the funds from the other imposter loan companies who stole Green dot money Paks San Fransisco California
Author: Warren, Michigan Loans: Lending Club Corporation Internet
25, Report #1162049

Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida This is the Advance Fee Loan Scam and has been around for a long time. Author: Warren, Michigan Loans: Loans of America Internet  
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