Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
2, Report #1274031


Dec 14 2015
08:53 AM
GreenDot Stolen $2500.00 and will not return it california Author: Canton, Texas Credit & Debt Services: GreenDot Nationwide  
 
3, Report #1143127


Dec 12 2015
08:09 PM
 Rush Card, another super consumer rip-off void of checks and balances Springfield Ohio The Greendot people gave the money back Author: Springfield, Ohio Questionable Activities: Springfield, Ohio  
 
4, Report #812215


Dec 11 2015
10:57 PM
NprComputers (((REDACTED))) Fraud greendot greendotonline New Port Richey, Florida
Author: New Port Richey, Florida Credit & Debt Services: NprComputers New Port Richey, Florida
 
 
5, Report #1265823


Nov 05 2015
08:40 AM
WALLMART Money Card Wall-Mart Money Card, GreenDOT IRS SCAM using WALL-MART MONEY CARDS Nationwide SMOKESCREEN!!! Author: Barkhamsted, Connecticut Income Tax Service: WALLMART Money Card Nationwide  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1200325


Jan 08 2015
05:39 PM
getphoneloan.com 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: getphoneloan.com Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1178501


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