Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | green-dot
Approximately 581 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1347637


Jan 04 2017
02:44 PM
Green Dot Prepaid Cards Scam Passadena California Author: Lower Lake, California Credit Card Processing (ACH) Companies: Green Dot Prepaid Cards Passadena, California  
 
2, Report #1345775


Dec 26 2016
05:43 PM
Year Gift Card Failure North Las Vegas Nevada Author: North Las Vegas, Nevada Credit Card Processing (ACH) Companies: Walmart/Green Dot Bank  
 
3, Report #713809


Dec 20 2016
10:35 PM
Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona
More money card scams update Author: phoenix, Income Tax Service: Walmart Money Card Phoenix, Arizona
 
 
4, Report #1331399


Oct 03 2016
02:23 PM
US treasury department Ripp Green Dot connection New York Author: Anderson, Indiana Financial Services: US treasury department Ripp Internet  
 
5, Report #1327480


Sep 10 2016
09:48 PM
Green Dot Visa Prepaid Card Stolen money from my unregistered prepaid card Nationwide Author: Baltimore, Maryland Credit Card Fraud: Green Dot Visa Prepaid Card Nationwide  
 
6, Report #1326456


Sep 05 2016
07:57 PM
green dot visa card My money is gone and I can't access my account. san antonio Texas Author: san antonio, Texas Credit Card Fraud: green dot Internet  
 
7, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
8, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
9, Report #1322405


Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
 
10, Report #1287161


Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california Author: Lecanto , Florida BBB Better Business Bureau: Green Dot Nationwide  
 
11, Report #1317170


Jul 16 2016
09:22 AM
Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide
Author: DENISON, Texas Credit & Debt Services: Green Dot Bank Nationwide
 
 
12, Report #1316311


Jul 11 2016
07:25 PM
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California Author: Duarte, California Credit & Debt Services: Green Dot Pasadena, California  
 
13, Report #1314986


Jul 04 2016
10:20 AM
Green Dot Corp. Steven W. Streit Blocked Account after only 1 Single Purchase - Will not Unblock Account Pasadena, California Internet Author: Arizona Credit Card Processing Companies: Green Dot Corp. Internet  
 
14, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
 
15, Report #1310496


Jun 09 2016
10:25 AM
Walmart MoneyCard (Green Dot) Green Dot Dispute Refund Nationwide Author: Overland Park, Kansas Credit & Debt Services: Walmart MoneyCard (Green Dot) Nationwide  
 
16, Report #1310005


Jun 07 2016
10:51 AM
Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California
Author: payette, Idaho Credit & Debt Services: Green Dot Corporation PASADENA, California
 
 
17, Report #1308947


Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
 
18, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
19, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
20, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
21, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
22, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
23, Report #1300504


Apr 19 2016
06:25 AM
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet Author: Bridger, Montana Banks: GoBank Internet  
 
24, Report #1284961


Apr 11 2016
10:55 PM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet And whoever you are I finish school a grown woman... Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
 
25, Report #1297199


Apr 01 2016
10:18 AM
greendot green dot stole my money and my car insurance cancelled and my poeer turned off California Internet I'm Curious Author: pell city, Alabama Credit & Debt Services: greendot Internet  
   
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