Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 161 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1059052
Jun 13 2013
11:44 PM
 |
USA Lo\oan RipOff, told I was approved for a personal loan for $2,000 by paying 1st payment of $205 with a greendot money dot card Internet Author:
Detroit, Michigan Loans: USA Looan
Internet | |
| | 2, Report #1057090
Jun 06 2013
08:09 PM
|
Cash Net USA - Shawn Williams or Joe Johnson I applied for a payday loan online, they left me a few msgs. on my voice mail, I called them back,they said I was pre-approved for a cash advance, but they had to get some info from me to be sure I would be able to pay back the loan. They would have to be sure that I have the funds to pay the loan back, so they want to see that I have the 1st payment available to make the payment, but they will not take it, They took the money off my greendot money pak card and I could never get through to them again, Chicago, IL Author:
Riverside, Rhode Island Cash Services: Cash Net USA
Internet | |
| | 3, Report #1055990
Jun 03 2013
12:40 PM
|
Green Dot Prepaid Card/Synovous Bank Thieves, Stealing from kids, Ban them! GreenDot Prepaid Card/Synovus bank P.O. BOX 1187 Georgia Author:
Lawrenceville, Georgia Credit & Debt Services: Green Dot Prepaid Card/Synovous Bank
GreenDot Prepaid Card/Synovus bank P.O. BOX 1187 , Select State/Province | |
| | 4, Report #1050547
May 13 2013
12:01 PM
|
cashnetusa they had me getting a greendot card scamed me for hundred and seventy eight dollars promiseing that I would get a loan Internet Author:
Gadsden, Alabama Internet Services: cashnetusa
Internet | |
| | 5, 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 | |
| | 6, Report #1043496
Apr 15 2013
04:39 PM
|
celeste black time share properties scam funneling funds thru a greendot card largo, Florida Author:
las vegas, Nevada Customer: celeste black
largo, Florida | |
| | 7, Report #1041244
Apr 09 2013
11:04 AM
|
MoneyPak GreenDot MoneyPak Green Dot Company Policies Seem To Promote Fraud Monrovia, California Author:
jacksonville, Florida Credit & Debt Services: MoneyPak GreenDot
Monrovia, California | |
| | 8, Report #1038078
Mar 26 2013
09:31 AM
|
Cash America Loans / Quick Loans Loan Officier: Steve Willie Offered a Loan of $5,000 USD, asked me to pay $300USD by greendot money pack. stated someone come by my house to collect Saint Louis Missouri Author:
Saint Louis, Missouri Liars: Cash America Loans / Quick Loans
Saint Louis, Missouri | |
| | 9, Report #1036819
Mar 21 2013
03:55 PM
|
GreenDot PrePaid MC No trouble for 5 years,then.... Internet Author:
K.C., Kansas Credit Card Processing (ACH) Companies: GreenDot PrePaid MC
Internet | |
| | 10, Report #943231
Mar 12 2013
04:38 PM
 |
Cash Advance America they told me to send $200 greendot money pak and I would get $3000 internet, California Author:
Rockmart, Georgia Credit Card Fraud: Cash Advance America
internet, California | |
| | 11, Report #1017740
Feb 20 2013
10:05 PM
 |
Gdmp v1.3 generator Greendot Moneypak Generator Greendot Moneypak Generator scam, does not work Internet Author:
Sarasota, Florida Software: Gdmp v1.3 generator
Internet | |
| | 12, Report #1014881
Feb 15 2013
12:26 PM
|
GreenDot Corporation GreenDot.Com - PayPal - Chase Banks - Centralized Banking GREENDOTAND PAYPAL'S CHASE CENTRALIZED BANKING IS A RIP-OFF Internet Author:
Knoxville, Tennessee Banks: GreenDot Corporation
Internet | |
| | 13, 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 | |
| | 14, Report #1006370
Jan 30 2013
06:01 PM
|
Greendot Money Corporation Wal-Mart Greendot Moneypak Prepaid Worst Customer Service, Works with companies to take money, will NOT dispute charges, Internet Author:
Studio City, California Credit Card Processing (ACH) Companies: Greendot Money Corporation
Internet | |
| | 15, Report #1001293
Jan 22 2013
02:12 PM
|
greendot financial money card Walmart money card. Direct deposit beware monrovia, California Author:
, Nationwide Credit Card Processing (ACH) Companies: greendot financial money card
monrovia, California | |
| | 16, Report #999119
Jan 18 2013
10:44 AM
|
adam4adam REPORT4DUTY ph.504-655-9909 BEATURHOLEUP escort/masseur ripoff scam using greendot money pack multiple, Internet Author:
Ft. Lauderdale, Florida Strippers & Dancers: adam4adam REPORT4DUTY ph.504-655-9909
Internet | |
| | 17, 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 | |
| | 18, Report #987836
Dec 27 2012
05:38 PM
|
ACCOUNTNOW PREPAID CARD Greendot Moneypak WARNING ! Accountnow Propaid Credit Card Rammon, California Author:
Luther, Oklahoma Credit Card Processing (ACH) Companies: ACCOUNTNOW PREPAID CARD
Rammon, California | |
| | 19, Report #984586
Dec 19 2012
04:38 PM
|
walmart greendot, gebank showed negative on my credit report would've never thought cancel all cards , Internet Author:
atkins, Arkansas Credit & Debt Services: walmart
Internet | |
| | 20, Report #982718
Dec 17 2012
12:02 PM
|
Cashnetusa greendot money card rip-off Internet Author:
Metairie, Louisiana Cash Services: Cashnetusa
Internet | |
| | 21, Report #977279
Dec 03 2012
11:10 AM
|
Walmart Greendot I purchased a TV with the Walmart Money Card. Returned theTV and Walmart says they will be holding our money for 6 days! Internet Author:
, Credit & Debt Services: Walmart Greendot
Internet | |
| | 22, Report #972046
Nov 21 2012
03:46 PM
|
Greendot Corporation Wal mart moneycard Dont use them for a tax refund,your money will be gone forever! Internet Author:
waukegan, Illinois Credit Card Processing (ACH) Companies: Greendot Corporation
Internet | |
| | 23, Report #970231
Nov 16 2012
12:49 PM
|
GreenDot MoneyPak Greendot MoneyPak Ripoff, Fraud!! Internet Author:
smyrna, Georgia Cash Services: GreenDot
Internet | |
| | 24, Report #964166
Nov 03 2012
09:35 AM
|
WALMARTMONEYCARD WALMART, GREENDOT AUTOMATED TELLERS Internet Author:
philadelphia, Pennsylvania Telephone Answering Services: WALMARTMONEYCARD
Internet | |
| | 25, Report #959915
Oct 29 2012
11:15 AM
|
GREENDOT CARDS/WALMART Money Card GreenDot Prepaid Money Card, Wal-Mart Money Card transaction dispute, greendot refuses to refund disputed transactions, lying during transaction, dispute Monrovia, California Author:
Duluth, Minnesota Miscellaneous Companies: GREENDOT CARDS/WALMART Money Card
Monrovia, California | |
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