Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 24 Reports Found
Showing 1-24
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| | Date |
Title
City, State | |
| | 1, Report #1042613
Apr 17 2013
09:29 AM
 |
ge money bank Ge capat bank I contact by this a sayed that i was get a loan in amount of 200.00.., all i have to do is go and put 400.00 on greendot money pack card then call them bac and give the number of each money pack numbe ge money bank.com, Other Author:
Greensboro, North Carolina Credit Card Fraud: ge money bank
ge money bank.com, Select State/Province | |
| | 2, Report #1010935
Feb 08 2013
12:03 PM
|
GreenDot Bank GreenDot PrePaid Visa Customer service blatantly lies. Monrovia, California Author:
Mayville, New York Banks: GreenDot Bank
Monrovia, California | |
| | 3, Report #997819
Jan 16 2013
10:53 AM
|
walmart money card greendot ge money bank nitrofmax Stole money from me Monrovia, California Author:
Palestine, Texas Customer: walmart money card
Monrovia, California | |
| | 4, Report #941164
Oct 09 2012
06:10 PM
|
Greendot Prepaid Card Sonovious Bank, Columbus Bank refused credit to my account, rejected direct deposit Internet Author:
Smithtown, New York Credit Card Processing Companies: Greendot Prepaid Card
Internet | |
| | 5, Report #869900
Apr 17 2012
09:43 PM
 |
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet Author:
BALTIMORE, Maryland Credit Card Processing (ACH) Companies: GREENDOT MONEY CARD
Internet | |
| | 6, Report #834478
Apr 10 2012
07:13 PM
|
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet Author:
greencastle, Pennsylvania Banks: walmart money card GE BANK
Internet | |
| | 7, Report #865466
Apr 10 2012
06:57 PM
 |
Greendot Synovus Bank (Owner) Beware of Purchase! Thanks for a glorius easter Internet Author:
Monrovia, Mississippi Credit & Debt Services: Greendot
Internet | |
| | 8, Report #851902
Mar 10 2012
07:11 PM
|
Achieve Card MasterCard FBP; NYCE; GreenDot; STAR Unauthorized $95 charge for a card I never requested, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author:
Metairie, Louisiana Credit & Debt Services: Achieve Card MasterCard
Internet | |
| | 9, Report #851080
Mar 09 2012
06:49 AM
|
Key Services Corp Key Bank grant, grace williams, greendot Elizabethtown, Kentucky Author:
Elizabethtown, Kentucky Accounting: Key Services Corp
Elizabethtown, Kentucky | |
| | 10, Report #834378
Feb 05 2012
08:43 PM
|
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet Author:
greencastle, Pennsylvania Banks: walmart money card GE BANK
Internet | |
| | 11, Report #738082
Jun 07 2011
06:14 PM
|
PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparrow L. Kraemer and Holland Enterprises Scammers seeking Bank Account Nos. and Personal Info to Make You Believe You Will be Getting Grant Money Malibu, California Author:
Newark, New Jersey Grant Writing & Research: PRO GRANT SOLUTIONS
Malibu, California | |
| | 12, Report #710342
Apr 10 2011
11:34 AM
|
GreenDot Prepaid Card/Synovus bank MY ACCESS TO THE MONEY ON THE CARD HAS BEEN BLOCKED SINCE MARCH 2ND, 2011, THEY REQUESTED CERTAIN DOCUMENTS & I HAVE PROVIDED THEM, AS WELL AS ASKED IF ANYTHING ELSE I CAN DO OR SEND, THEY REPLY NO. MONROVIA, California Author:
Swainsboro, Georgia Credit Card Processing (ACH) Companies: GreenDot Prepaid Card/Synovus bank
MONROVIA, California | |
| | 13, Report #539287
Dec 14 2009
04:54 PM
|
greendot aide plan us bank jen j malo she sign check for 979.45 marilyn ritchie is the independent grant broker fax number is 626-737-9633 or 626-410-1134 merchant id 8549 the check number is 517183241 from us b 10,000 cash grant minneapolis, Minnesota Author:
rensselaer, New York Websites: greendot aide plan
minneapolis, Minnesota | |
| | 14, Report #523457
Dec 05 2009
12:59 AM
|
Green Dot Card Services - Columbus Bank And Trust GreenDot, Green Dot Prepaid Visa, Green Dot pre-paid visa GREEN DOT PRE PAID VISA/ GIFT CARDS - The COMPANY makes activation near impossible! Fraudulent Company!! Internet Author:
Nashville, Tennessee Miscellaneous Companies: Green Dot Card Services - Columbus Bank And Trust
Internet | |
| | 15, Report #493640
Sep 11 2009
06:54 PM
|
Cornell Enterprises, Linda Spaulding greendot grant program I got a for 958.15 cashed it at my bank now what do I do? Internet Author:
Charleston, Illinois Financial Services: Cornell Enterprises, Linda Spaulding
Internet | |
| | 16, Report #493167
Sep 11 2009
07:06 AM
|
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California Author:
Clearwater, Florida Bait-and-Switch: Greendot Grant Program - Linda Spaulding
San Gabriel Valley, California | |
| | 17, Report #479458
Aug 13 2009
02:25 PM
|
Greendot Grant Program - Linda Spaulding US Bank,Cornell Enterprises A Grent Internet Author:
Lubbock, Texas Financial Services: Greendot Grant Program - Linda Spaulding
Internet | |
| | 18, Report #367590
Aug 27 2008
05:02 PM
|
Greendot greendot Prepaid Master Card No $10.00 Rebate No Customer Service Columbus Bank And Trust Co. Internet Author:
Bayonne, New Jersey Banks: Greendot
Internet | |
| | 19, Report #333928
Jun 23 2008
04:16 PM
|
Greendot Prepaid Master Card Pnc Bank ATM PNC ATM did not disperse money Pittsburgh Pennsylvania Author:
Geneva, Ohio Banks: Greendot Prepaid Master Card Pnc Bank ATM
Pittsburgh, Pennsylvania | |
| | 20, Report #275613
Sep 21 2007
01:27 PM
|
GREENDOT - Columbus Bank & Trust GREENDOT Pre-PAID Visa/MC RIPOFF Monrovia California Author:
Hollywood, Florida Banks: GREENDOT - Columbus Bank & Trust
Monrovia, California | |
| | 21, Report #269918
Aug 27 2007
04:50 PM
|
GreenDotonline - Columbus Bank And Trust - Synovus Greendot MasterCard priceless or more accurately-worthless Ripoff Columbus Georgia Author:
Springfield, Vermont Credit Card Processing (ACH) Companies: GreenDotonline - Columbus Bank And Trust
Columbus, Georgia | |
| | 22, Report #245658
Apr 25 2007
05:36 PM
|
GreenDot Clumbus Bank And Trust Company Rip Off Stole money fefused to credit deposit to my Mastercard Even After I faxed them proof Ripoff Morovia California Author:
Las Vegas, Nevada Credit Card Processing (ACH) Companies: GreenDot Clumbus Bank And Trust Company
Morovia, California | |
| | 23, Report #225621
Dec 15 2006
02:47 PM
|
GREENDOTMASTER CARD - COLUMBUS BANK & TRUST ripoff LOST MY MONEY MONROVIA California Author:
middleville, Michigan Banks: GREENDOT MASTER CARD - COLUMBUS BANK &TRUST
MONROVIA, California | |
| | 24, Report #203603
Jul 30 2006
01:52 PM
|
Next Estate Communications - Websecret - Greendot - Columbus Bank And Trust - RadioShack - Walgreens - Synovus ripoff scammed, misguided information, registration scam, pesonal information scam, refund scam Columbus Georgia Author:
alton, Illinois Credit Card Processing Companies: Next Estate Communications - Websecret - Greendot - Columbus Bank And Trust - RadioShack - Walgreens
Columbus, Georgia | |
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