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Customer satisfaction commitment: ATI | Ripoff Report

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  Date Title City, State  
 
1, Report #1133500


Apr 23 2014
09:58 AM
greendot moneypak ridicoulous pasedena California Author: mobile, Alabama Credit Card Fraud: greendot moneypak pasedena, California  
 
2, Report #1140284


Apr 20 2014
02:42 PM
Walmart Money Card/Greendot MOneypak Blocked my account while I was grocery shopping..no access to funds to feed my children Nationwide Author: Anderson, South Carolina Consumer Services: Walmart Money Card/Greendot MOneypak Nationwide  
 
3, Report #1136438


Apr 04 2014
07:28 PM
Greendot Green Dot Robbed. Blocked account for no reason, no longer access my funds Palatka Florida Author: Palatka, Florida Financial Services: Greendot Nationwide  
 
4, Report #1135850


Apr 02 2014
09:13 PM
Fast pay day loan Kevin,victoria I just got scammed by these people. I gave them $254.00 they told me I was gonna get 500.00. I knew something wasnt right but I didnt follow my first mind they said the money will be in my account by 7:30pm. After I purhased the greendot card and gave the number. I knew then I just got scammed. God don't like evil they will get there's im so mad at myself that was all I had in my checking account. I wish it was a way I can get my money back. Miami Florida Author: Houston, Texas Liars: Fast pay day loan Internet  
 
5, Report #1131886


Mar 20 2014
10:03 AM
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet  Author: Philadelphia, Pennsylvania Loans: CashNetUSA Internet  
 
6, Report #1131887


Mar 19 2014
04:20 PM
GreenDot MoneyPak Corrina,Jeff, AND Rebecca GREENDOT IS SCAMMING US!!! Pasadena California Author: Maryland Credit Card Fraud: GreenDot MoneyPak Pasadena, California  
 
7, Report #1131193


Mar 17 2014
09:15 AM
lending club.com Peter Johnson ext 505 telephone # 347-985-9408 He advised that is wld receive a loan if i wld load 200.00 on a greendot prepaid card.  bronx New York Author: Lithonia, Georgia Adult Web Sites: lending club.com bronx, New York  
 
8, Report #1124465


Feb 18 2014
11:29 AM
Walmart Money Card Greendot Stay Away- Nothing but a head ache since Green Dot took over Ohio Author: Norwich, Ohio Financial Services: Walmart Money Card Ohio  
 
9, Report #1123379


Feb 13 2014
02:01 PM
Wal-Mart Money Card Ge Capital retail Bank, Greendot Placed a large amount of my refund taxes on hold so I cannot access them, without reason or explination Internet  Author: pennington gap, Virginia Credit & Debt Services: Wal-Mart Money Card Internet, Select State/Province  
 
10, Report #1117717


Jan 22 2014
04:34 PM
Comcast and Greendot Moneypak Scammed by Comcast Naples Florida Author: Naples, Florida Cable TV: Comcast and Greendot Moneypak Naples, Florida  
 
11, Report #1112645


Jan 03 2014
12:35 PM
GreenDot MoneyPak GOT SCAMMED internet  Author: colusa, California Unusual Rip-Off: GreenDot MoneyPak Internet  
 
12, Report #1109697


Dec 24 2013
02:39 PM
greendot company scammers liars and not honest company Pasdena California Author: Chico, California Bait-and-Switch: greendot company Pasdena, California  
 
13, Report #1108861


Dec 21 2013
12:08 PM
Greendot Deasha york Did not refund my money tx Author: Houston, Texas Cash Services: Greendot Select State/Province  
 
14, Report #1108806


Dec 21 2013
08:05 AM
Dutchess Smith Manager dutchess smith of greendot scams people she adds a zero behind any amount on moneypak card Pasadena California
Author: Roosevelt, New York Employees: Dutchess Smith Pasadena, California
 
 
15, Report #1108635


Dec 20 2013
02:08 PM
GreenDot Company GreenDot debit Visa card Greendot customer service is rude Pasadena California Author: Chico, California Bait-and-Switch: GreenDot Company Pasadena, California  
 
16, Report #1107465


Dec 16 2013
03:53 PM
ezcashloanusa Sam johnson person said i qualified for a $3000 loan but needed first paymentas good faith. they had me purchase a greendot card in the amount of $208 then wanted an additional $348 for taxes. i did both then they told me the card for $348 was empty and accused me of spending it. loan was never processed and they kept calling me trying to get me to send another $348. Author: Oklahoma City, Oklahoma Loans: ezcashloanusa Select State/Province  
 
17, Report #1107296


Dec 16 2013
10:15 AM
Harley Skyberg / nitefire store they took my money via greendot payment and offered nothing in return. stole$97.00. Internet Author: Toledo, Ohio Festivals & Event Services: Harley Syberg / nitefire store Internet  
 
18, Report #1103347


Dec 01 2013
04:36 AM
cashnet Recently applied for a loan from cashnet and was told to go by a greendot money pak for $123 an to s cashnet ask you to pay to get a loans ???? poss, florida united state Author: los angles, California Unusual Rip-Off: cashnet Select State/Province  
 
19, Report #1100766


Nov 19 2013
06:28 PM
.usa cash advance/justin gray i ask for a loan they ask me to send in a greendot and i put 175.00 dollars on the and they took the,then then wanted to do that again isaid i just that and you want me to go give money no. please return my money he said i need to pay his again before i get the loan internet Author: boynton beach, Florida Internet Fraud: usa cash advance internet, Select State/Province  
 
20, Report #1097763


Nov 08 2013
12:18 PM
greendot moneypak Moneypak ripped off by moneypak or walmart greenville North Carolina
Author: greenville, North Carolina Banks: greendot moneypak Greenville, North Carolina
 
 
21, Report #1096491


Nov 02 2013
08:41 PM
Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet Author: New Castle, Delaware Cash Services: Advance America Internet  
 
22, Report #1094920


Oct 27 2013
10:04 AM
VALoans Shane Watzon Sid approved for a $5000.00 loan, Put $107.00 on a Greendot Money Pak card for Insurance purpose. Pasadena Texas Author: Easton, Pennsylvania Loans: VALoans Pasadena, Texas  
 
23, Report #1093135


Oct 19 2013
02:45 PM
Greendot Blocked and banned for no apparent reason Internet Author: Niagara falls, New York Customer: Greendot Internet  
 
24, Report #1089424


Oct 07 2013
10:20 AM
AMERICAN LOAN CORPARATION ''CHESTER'',MIKE JOHNSON,MICHAEI SMITH SR.LOAN OFFICER, AND JIMMY ARTHUR SR.LOAN PROCESSOR AMERICAN LOAN CORPARTION AND PAID IN AMERICA LOANS ARE LIARS!! TRENTON New Jersey Author: HUNTSVILLE, Alabama Liars: AMERICAN LOAN CORPARATION TRENTON, New Jersey  
 
25, Report #1087556


Sep 26 2013
01:08 PM
cash advance/online loan app mutipule indians caling me to send them money on a greendot card $180.00 they are scammers....NEVER TRUST ONLINE LOANS. california Internet Author: orlando, Florida Liars: cash advance/online loan app Internet  
   
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