Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | greendot
Approximately 247 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1257479

Sep 27 2015
01:54 PM
Walmart Money Card Greendot Card Blocked for No Reason Nationwide Why Not? Author: Springfield, Missouri Credit Services: Walmart Money Card Nationwide  
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 #1252180

Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
4, Report #1233814

Jun 05 2015
03:20 PM
greendot dispute on a charge made on my card Nationwide Green Dot Corporation Response Author: kellogg, Idaho Credit & Debt Services: greendot Nationwide  
5, Report #1232974

Jun 02 2015
01:32 PM
GreenDot Bank walmartmoneycard corporate office ceo of green dot Steve S blocked access to my funds and no option to unlock without corporate returning my call in 48 hours so my infant cant eat until then california by all customer service not in usa Nationwide WHAT???? Author: Topeka, Kansas Banks: GreenDot Bank walmartmoneycard Nationwide  
6, Report #1222469

Apr 14 2015
05:05 PM
Greendot Corporation Go Bank Bonneville Bank scam out of my IRS TAX REFUND Pasadena California Green Dot Corporation Response Author: New York, New York Banks: Greendot Corporation Pasadena, California  
7, Report #1216566

Mar 18 2015
11:31 AM
Greendot. Com visa Vip green dot visa card I am a Vip greendot Visa card holder more than a year Internet Author: New york, New York Cross-Border Scams: Greendot. Com visa Internet  
8, Report #1205620

Jan 30 2015
04:34 PM
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide Author: Colorado Springs, Colorado Banks: Walmart Money Card /GE Money Bank Nationwide  
9, Report #1200755

Jan 10 2015
03:02 PM
GREEN DOT GREENDOT FRAUD PASADENA California QUESTION Author: GRAHAM, Washington Credit & Debt Services: GREEN DOT PASADENA, California  
10, Report #1200325

Jan 08 2015
05:39 PM Cashadvance Shawn Miller after confering with several reps, i was garunteed the money on greendot would remain on card. wrong .they took the money,ssid loan was in my acct. wrong.they ripped me off does not appear Internet Author: palatka, Florida Cash Services: Internet  
11, Report #1198663

Dec 31 2014
05:45 PM
Green Dot Corporation aka greendot They do not have your back just your purchase fees Monrovia CA updated info Author: Monterey, California Internet Fraud: Green Dot Corporation Internet  
12, Report #1195170

Dec 13 2014
10:02 AM
ge money services ripoff 429.85 thru the greendot money pak unknown Internet Author: st peters, Missouri Loans: ge money services Internet  
13, Report #1190613

Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
14, Report #1187039

Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet Author: Farmington Hills, Michigan $$ REWARDS Offered: Vanilla Reload Scam Internet  
15, Report #1186270

Nov 01 2014
08:49 PM
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California Resolved In Wrong Way! Author: yakima , Washington Financial Services: greendot corporation monrovia, California  
16, Report #1186080

Oct 31 2014
12:59 PM
thehouseofspells Loretta claims to be in seattle washington but has a chicago number. claims to be a specialist, rip off, gets money via greendot, doesnt return calls, just beware scam artist seattle, washington or chicago,illinois Internet Author: Aiken, South Carolina Psychic: thehouseofspells Internet  
17, Report #1182124

Oct 10 2014
06:02 AM
Green Payday Loan Ripped me off out of $500 by telling me to get greendot cards and then never gave me my loan. Oregon Nationwide Author: Zanesville, Ohio Loans: Green Payday Loan Nationwide  
18, Report #1180878

Oct 04 2014
06:43 AM
WalMart Money Card GreenDot Card Walmart Money Card Collects Your Money Internet Author: Canal Winchester, Ohio Consumer Services: WalMart Money Card Internet  
19, Report #1179089

Sep 24 2014
08:10 PM
cashnetusa thomas lee or jack davistoke toke me for over 500.00 dollars in one day kept tell me they needed me to send more money my bank number would not work to get the funds then i sent more for them to send western union and they said o we need a hundend more i told you 265.00 i said no you didnt so i sent a hundend more then they said the western union server was down so they me to get a nother greendot card and put 50.00 more dollars on it i said no as i was crying they would not give me any of my money back i ask why cant you send it tommorow when the server is working they said my loan was onoy god for today how could anyone do someone that way please no one use then Internet From a CashNetUSA Representative Author: Etowah, Tennessee Banks: cashnetusa Internet  
20, Report #1178501

Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
21, Report #1178278

Sep 21 2014
04:37 PM
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Green Dot Corporation Response Author: Jacksonville, Florida Cash Services: GreenDot Nationwide
22, Report #1174012

Sep 02 2014
07:12 PM
GreenDot Call GreenDot regard putting money on my son's college MasterCard. Gave them the information frome card. So they can put on my son's card but it never happen. They kept the $360 nothing was put on his card . I am very upset so. Away without Brunswick, Georgia Nationwide thats not helpful Author: Brunswick, Georgia Credit Card Fraud: GreenDot Nationwide  
23, Report #1171284

Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
24, Report #1170947

Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole Johnson principal. Tom Wilson principal 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called 960061 Orlando florida 32896-0061 You haven't been talking to any representative of GE - you have been talking to scammers. Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
25, Report #1170182

Aug 16 2014
11:44 AM
green dot refuse refund money pasadena califonia thank you greendot for your responce help consumers not hurt them Author: colorado springs, Colorado Financial Services: green dot Pasadena, California  
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