Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot-money
Approximately 51 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, 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
4, 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  
5, 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  
6, 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  
7, 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  
8, Report #1121907

Feb 18 2014
03:14 PM
American Fast Cash paydayforamerica; Robert Smith; Matthew Eastman; FENIL SHAH; Tony Williams American Fast Cash took $250 from me and I have no recourse. AFC represents themselves to desperate americans as a legitimate alternative for obtaining emergancy loans. I applied with them to take an 18 month loan of $2500. I was surprised and worred when they explained that I had to put a good will deposit into thier system of $250 via Green Dot Money Pak. Desperate for the loan money to save my business and family I did it. Once they had recieved that money, they said there is one more problem; the man who'd set my loan up had neglected to charge me another fee of $125 and could I hurry over and put another $125 on green dot and give them that code too...At this point I realized I had been a complete fool and idiot and confronted the young man on the phone, who said his name is Nathan. He simply agreed that I had fallen for a good ruse and he actually said that I would indeed have no way to get my money back. He told me I got away light and he actally bragged that he has seen americans and Brits loose to them up to $5,000 in false fees in one day trying to get a loan. He said: They loose all that money.t Miami/INDIA Florida/INDIA Author: San Rafael, California Financial Services: American Fast Cash Miami, Florida  
9, Report #1108604

Dec 20 2013
12:55 PM
us fast cash they said they would give me an $5000 dollar loan i jus had to make a deposit of 260 on a green dot money pak card. when i did i got no loan and a bunch of nothing. about my refund of 260 when i called green dot it was nothing they could do ney york New York Author: Cincinnati, Ohio Loans: us fast cash New York  
10, Report #1107806

Dec 17 2013
05:37 PM
Green Dot Money Pak MoneyPak Scam sellers of cards Pasadena California Author: Lake Arrowhead, California Credit & Debt Services: Green Dot Money Pak Pasadena, California  
11, Report #1093674

Oct 22 2013
06:47 AM
Money new James 772-340-6538 They claim they will increase your profit , by utilizing green dot money pack system instead they just rip you off Internet
Author: Florida Sales People: Money new Internet
12, Report #1092756

Oct 17 2013
08:20 PM
WALMART MONEY CARD GREEN DOT Money card, green dot, Walmart, prepaid visa, GE money bank Wal-Mart Money Card let someone in another country use my card, I reported the incident immediately and it's been one month, I am fed up and want my money back plus damages. Internet Author: Panama City, Florida Department & Outlet Stores: WALMART MONEY CARD GREEN DOT Internet  
13, Report #1092646

Oct 17 2013
01:13 PM
Green dot money pack reload scratch card James Cooper Green dot money pack reload scratch card Bossier city Louisiana Author: conroe, Texas Attorneys General: Green dot money pack reload scratch card Select State/Province  
14, Report #1092125

Oct 15 2013
01:58 PM
Elite Cash Wire Company told me I was approved for a loan. Then was told I needed to purchase a Green Dot Money Pak card & load a $150. Call & give them a # from the card after that then was toldI needed to pay taxes on the money to show the govt I could repay the $. Told to cancel loan app. because I was not told all of this even when I asked multiple questions. Now told I will not receive my $ money back. Neede the money for medications because I do not have health insurance. Brooklyn New York Author: Bowie, Maryland Internet Fraud: Elite Cash Wire Brooklyn, New York  
15, Report #1090983

Oct 10 2013
01:41 PM
express consumer loan consumer loan company After offering me a loan and a refund on the money I sent on a Green Dot money They conned me out of 812.12 Washington DC Author: los angeles, California Internet Fraud: express consumer loan Select State/Province  
16, Report #1090288

Oct 08 2013
06:52 AM
green dot money card the money wasn't on my green dot money card Internet Author: Alabama Cash Services: green dot money card Internet  
17, Report #1089061

Oct 02 2013
07:58 PM
cash net marcus called and said I could get a loan by putting $500 on a green dot money pak....then told me because my credit score went under 700 that I had to pay $200 to the Better Business Bureau...When I tried to retrieve my $500 I put on the card it was gone. I would like my money backj chicago Illinois Author: Illinois Loans: cash net chicago, Illinois  
18, Report #1079971

Aug 29 2013
08:53 AM
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  
19, Report #1079230

Aug 26 2013
03:59 PM
Ezquickcash James Davis says you approve for a loan 9000 dollar. James Davis for a deposit down on the loan 295. So I got the295 dollars and put in Green Dot Money Pak. I gave James the number on the money Pak. James came back have to talk risk management about the loan you have get the insurance. The insurance cost 800 dollars. I told I would back with them on Monday. They said if I don't get insurance they can't give the loan. I didn't call back. They said if I want my money it would take 10 days to refund and they would black ball you from online loans. Louisiana Author: Temple Hills, Maryland Bait-and-Switch: Ezquickcash Louisiana  
20, Report #1074755

Aug 10 2013
07:00 PM
ezmoney loan service micheal smith, paul smith ,micheal miles,there # 801 441 0989,347 518 .1481,801 923 2168 i apply for a loan they told me dat i were appoval for the loan an they ask for a app process of 200 dollars wit a green dot money pak card so i did dat an still gt the loan so i call bk a they said the need more cash for blank secured desposit an dat were 189 dollars so i did dat wit a green dot money pak card once again told the money b n my account nevere seen anything yet they ripped me off for i really gt the picture that i were getn ripped off thiz really need to stop cause i wish could get to them muf*kas Utah Author: HENDERSON, North Carolina Cash Services: ezmoney loan service Utah  
21, Report #1072387

Aug 02 2013
08:33 AM
45 second cash steven, shane I got a call from a guy steve, he told me to send him 200 dollars by green dot money card and he will depoist my money in my account within 30 minutes. I called backed to find out if he depoist it and he said I would have it by midnight. here it now morning and it still not in my account. He told me to trust him. tryed to call this but no answer. Beware people this is a scam. henderson Nevada Author: keavy, Kentucky Cash Services: 45 second cash henderson, Nevada  
22, Report #1067935

Jul 17 2013
09:18 PM
Cash Net USA We will loan you $3000.00 if you by a Green Dot Money Pack for $300 as a type of security deposit. New York New York Author: Starkville, Mississippi Loans: Cash Net USA New York, New York  
23, Report #1065295

Jul 08 2013
02:21 PM
Fast Cash USA Scam using Green Dot Money cards - Beware Placentia California Author: Rowland Heights, California Loans: Fast Cash USA Placentia, California  
24, Report #1064708

Jul 05 2013
05:07 PM
Green Dot Green Dot Money Pak, Green Dot Corporation Green Dot unhelpful, unprofessional, uncaring, and involved in scams Monrovia California Author: Bertrand, Nebraska Consumer Services: Green Dot Monrovia, California  
25, Report #1060982

Jun 21 2013
10:01 AM
American Cash Awards I have won 2.5 million dollars, a New Mercedes Benz, 1 yr free Full Coverage Insurance, 6 mo free Gas. He said sponsors was getting Green Dot Money Packs for x ammount of dollars for me to load on my card and send western union for taxes on my prize, also he got $500.00 of my money! St James Jamaica Author: Williamsburg, Kentucky ORGANIZED CRIME: American Cash Awards St James,  
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