GREEN DOT VISA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380421


Jun 21 2017
04:15 PM
Sunrise Banks, N.A., St. Paul, MN 55103 Visa U.S.A. Inc.; Blackhawk Network California, Inc.; giftcardmall.com/mygift Card Spending Restriction Nationwide Author: Duncanville, Texas Fast Food Restaurants: Sunrise Banks, N.A., St. Paul, MN 55103 Nationwide  
 
2, Report #1380213


Jun 20 2017
04:26 PM
CBC CREDIT SERVICES TRS LIMITED LLC Got a piece of mail that look like a check I opened it and noticed it was CCB Credit Services saying that I owe $139.97 so I called the number listed and they said it was for coffee green Max supplement pills that I paid $6.95 for shipping and this hundred $39 is for some kind of thing I supposedly signed up for to receive more pills this happened supposedly July 3rd 2013 and I have never even heard of these green coffee Max supplement pills in my life nor have I bought them Springfield, IL Illinois
Author: Joshua tree, California Credit & Debt Services: CBC CREDIT SERVICES Springfield, IL, Illinois
 
 
3, Report #1379963


Jun 19 2017
01:48 PM
Moveweels.com BWT Do not even thinking about click the link Green cove spring Florida Author: North edwards, California Auto Shipping Companies: Moveweels.com Green cove spring, Florida  
 
4, Report #1379827


Jun 18 2017
07:04 PM
Renaderm, Nuriva, Health Match, Best Health On 3-14-17, I ordered the free sample of Renaderm and entered my Wells Fargo debit card info to pay for the $3.99 shipping and handling charge which I thought their system would allow me to log off but the next screen was Nuriva which I assumed was free because there was no fee, then Natural Beauty Vitamin C Serum screen was next showing a price of $39.99ish. I did not indicate I wanted this product and backed out. Their site is deceptively tricky. I went to my bank the next day to cancel my card. To make a long story short I had no need to look at my Visa Chase card because I did not enter the acct information in their site. A few months later when I reviewed my Visa Chase acct., I learned they had put about $400.00 in charges on my Visa Chase credit card. The company obviously underhandedly hacked my Visa Chase acct. Visa Chase removed these charges and I emailed support@nurivaantiagingsolution.com. When they replied, they stated I provided the Visa Chase acct info which is a deliberate lie. I did not call them at 1-844-888-3832 because I was concerned as to becoming maniacally vile. Internet Author: Greeneville, North Carolina Skin Care: Renaderm, Nuriva, Health Match, Best Health Internet  
 
5, Report #1379384


Jun 15 2017
04:20 PM
JP Morgan Chase Credit Card Chase Visa/ Chase ink/ Chase Buiness ink BEWARE of cardmember services Delware Nationwide Author: san diego, California Credit Services: JP Morgan Chase Credit Card Nationwide  
 
6, Report #1379372


Jun 15 2017
03:11 PM
HEALTHYRIGHTNOW CBD OIL - SCAM North Hollywood California Author: Green Cove Springs, Florida Credit Card Fraud: HEALTHYRIGHTNOW Nationwide  
 
7, Report #1379146


Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide Author: Salinas, California State Government: My government grants .com Nationwide  
 
8, Report #1379141


Jun 14 2017
04:08 PM
Green Dot prepaid visa, green dot corporation, green dot bank $20 Burn seattle washington Author: seattle, Washington Credit Card Processing Companies: Green Dot prepaid visa Internet  
 
9, Report #1112488


Jun 14 2017
12:50 AM
Marc Randazza of Randazza Legal Group Marc Randazza of Randazza Legal Group. Marc Randazza Attorney is Unethical, Betrays his Clients, Violates Attorney Client Privilege, Lies in Court Documents, Defames Clients in Mass Media, and Violates the Constitutional Rights of whomever he pleases. Las Vegas Nevada
Marc Randazza Continues to CENSOR Me, Now Facebook Page set to Shut Down Author: Port Townsend, Washington Attorneys & Legal Services: Marc Randazza of Randazza Legal Group Las Vegas, Nevada
 
 
10, Report #1378858


Jun 13 2017
12:41 PM
peter john CANADA HOTELAddress: 9580 Jane Street, Vaughan Canada,Ontario L6A 1S6, CanadaContact Number +1225395555The manager of CANADA HOTEL we need men and women who can work and livein canada , CANADA HOTEL will payfor your air ticket, accomodation and tw eat my money and give me fake canada visa i send money in banin canada Internet Author: dina, Other Advertising / Deceptive: peter john Internet  
 
11, Report #1378820


Jun 13 2017
10:29 AM
XOME Blue Dot Realty STAY AWAY Lewisville TX Author: Sidney, Maine Realtors: XOME Nationwide  
 
12, Report #1377409


Jun 12 2017
02:24 PM
Shania Burns - Bank of America Visa Call Center mental customer service rep Bank of America Call Center Scanton Pennsylvania Author: Scanton, Pennsylvania Credit & Debt Services: Shania Burns - Bank of America Scanton, Pennsylvania  
 
13, Report #1378643


Jun 12 2017
02:06 PM
Gearrup Cheap Cell Phone Holder! Markham Ontario Author: Mountain Green, Utah Miscellaneous Electronics: Gearrup Markham, Ontario  
 
14, Report #1377918


Jun 08 2017
02:54 PM
wwwDTIHEALTHCOM*GC TO HELP LOSE WEIGHT ALSO TNB*THORNBURYGARCINIA SOME KIND OF GREEN COFEE OR TEA It started out as free gift from a survey to only pay shipping and handling. Internet Author: Philadelphia, Mississippi Alternative Health: DTIHEALTHCOM*GC Internet  
 
15, Report #1377233


Jun 05 2017
11:59 AM
Enterprise World Trust, LLC Ivol Green Liar Liar pants on fire North Little Rock, AR 72116 Nationwide Author: Denver, Colorado Financial Services: Enterprise World Trust, LLC Nationwide  
 
16, Report #1377174


Jun 05 2017
09:34 AM
AMERICAN GREEN ROOFING/ WARD HADLEY HARKRADER Ward doesn't pay his worker, he is a scammer, verbally abuser San Antonio Texas Author: SAN ANTONIO, Texas Cash Services: AMERICAN GREEN ROOFING/ San Antonio, Texas  
 
17, Report #1377142


Jun 05 2017
06:28 AM
Elite green coffee Garcinia slim They took 87$ out of my account without my knowledge Internet Author: asheville, North Carolina Alternative Health: Elite green coffee Internet  
 
18, Report #1376584


Jun 01 2017
02:14 PM
PDS Mediation Services Melody Moore stated to me that i owed 2000 dollars to a magazine company and has changed payments on me numerous times and stated that if i didnt pay i would be sued. ohio Author: green cove spgs, Florida Book & Magazine Publishers: PDS Mediation Services Nationwide  
 
19, Report #1376448


Jun 01 2017
12:01 AM
SmiONE VISA SmiONE VISA child support card Nationwide Author: Port Saint lucie, Florida Credit & Debt Services: SmiONE VISA Nationwide  
 
20, Report #1376438


May 31 2017
10:00 PM
IC*FREESHIPPING.Com They keep charging $12.97 to my Visa card. Last one was May 31, 2017. Internet Internet Author: Trappe, Pennsylvania Miscellaneous Companies: Pat Mancuso Internet  
 
21, Report #1376250


May 31 2017
06:16 AM
HEALTH COM FAC I got a gift on line for Bisou face cream.The deal was to pay shipping and handling of 2.95 and it's mine for free now 85.47 was taken out of my visa debit card. NYNY New York Author: East Elmhurt, New York Adult Care Facilities: HEALTH COM FAC NYNY, New York  
 
22, Report #1375604


May 26 2017
04:55 PM
Scott Green, Manager?/Quality Used Engines Absolutely unprofessional, fraudulent, rude dude! 2nd engine also came with faulty parts Costing a fortune Just wanted a working engine Nationwide Author: Nationwide Auto Warranty: Quality Used Engines Nationwide  
 
23, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
24, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
25, Report #1375446


May 25 2017
08:38 PM
Advance Cash payday loan Justin green Hey told me I was approved for a loan.. Brooklyn New York Internet Author: Racine, Wisconsin On-Line Business: Advance Cash payday loan Internet  
   
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