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

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1, Report #1406617


Oct 16 2017
01:35 PM
Nutra Support They charged for a product I never ordered $4.99 shipping. Said they ship product on same day I said to cancel. I never gave them my Visa Card number nor asked for this product. Now they are refusing to cancel the subscription unless I pay to return the product, which I still have not received. Toronto Ontario Author: Mishawaka, Indiana Weightloss Programs: Nutra Support Toronto, Ontario  
 
2, Report #1406502


Oct 16 2017
07:36 AM
BTA BMS, Buanno's Trucking and who knows what else they'll come up with... SCAM ARTISTS Fultonville New York
Author: Clarks Green, Pennsylvania Civil Rights Violators: BTA Fultonville, New York
 
 
3, Report #1406355


Oct 15 2017
08:55 AM
Tuggle Construction LLC Unlimited Construction LLC, Flying Diamond Ranch, L.L.C.,Tuggle Consulting LLC, Transportes Egedal, LLC, Mesquite Y Mas, LLC,Cabinet Design Center of Tucson, LLC, Arizona Green Building Materials, LLC, Tuggle Construction LLC, Discount Custom Homes, Inc, Built a Sub-Standard quailty house from the bottom up with using unqualified, unskilled and unlicensed workers Tucson Arizona Author: Vail, Arizona Builders & Contractors: Tuggle Construction LLC Tucson, Arizona  
 
4, Report #1406288


Oct 14 2017
07:19 PM
Christian Seniors Association They charged my visa credit card, not once but twice. First time in May 2017 for $100.00. Second time in Oct. 2017 charged new credit card for $50.00 twice. I have never heard of or signed up with Christian Seniors Association. This is a scam or hacking of my credit card account. I will be reporting them to police. Washington D. C. Washington, DC Author: Carlsbad, California Credit Card Fraud: Christian Seniors Association Internet  
 
5, Report #1406178


Oct 13 2017
07:12 PM
Creative Artist International Shady Company That Doesn't Pay It's Freelancers Oxnard California Facts Author: Massachusetts Legal Services: Creative Artist International Oxnard, California  
 
6, Report #1406106


Oct 13 2017
01:25 PM
Green Dot Money Pak Person name Michael who is pretending to be a moneypak rep. This person named Michael stole two money pak green dot cards worth 500.00 each Santa Paula Internet Author: Gretna, Louisiana Unusual Rip-Off: Green Dot Money Pak Internet  
 
7, Report #1406095


Oct 13 2017
01:15 PM
cryptoexchang.com tried cashing in bitcoin from my wallet to paypal and visa Cocoa Florida Author: Apsley, Ontario Online Trading: cryptoexchang.com Cocoa, Florida  
 
8, Report #1406083


Oct 13 2017
12:21 PM
Ivanka Green (aka IV) Ivanka Green stole the rent money of young men. She took the money via Walmart to Walmart and has since disappeared with the money. All attempts to reach her have failed and the young men were served a warrant to leave the premises for which they rent. Ivanka is a scam artist who gets into people's lives with the purpose of stealing their money. Ivanka agreed to collect the money of the boys who at the time were out of State for health and personal reasons. She was trusted with about $1500 (the rent money) which she was supposed to give it over. She has since refused to give the money and all attempts to reach her yielded insults and she hangs up almost instantly. We're now homeless. Ivanka has ruined our lives and we're asking for help to try and recover our rent money. She came into our lives as a friend willing to help but now we see she was only scheming this whole time to steal something valuable and disappear. Please help us track her down as we've already reported to the authorities. All we want is the rent money and we would take down this report and forget about her. We're now homeless. Tucker Georgia
Author: Lawrenceville, Georgia Cash Services: Ivanka Green Tucker, Georgia
 
 
9, Report #1405702


Oct 11 2017
05:41 PM
Keystone Pools I was ripped off by Keystone Pools when they came to open my pool. After they opened my pool when I was not here, I discovered that the parts to install my diving board were missing. Also the pool was a bright green. When asked why my diving board supplies were missing and my pool was green, they became angry stating they had done a wonderful job and hung up. They will not correct the problem. Carlisle Pennsylvania Author: Shippensburg , Pennsylvania Small Business Services: Keystone Pools Carlisle, Pennsylvania  
 
10, Report #984320


Oct 11 2017
12:16 PM
Ashley Bridget jewelry DealChicken They have NO phone number. No longer responding to emails. No merchandise shipped. Liars and thieves. Internet Appologies Author: Cincinnati, Ohio Jewelry Stores: Ashley Bridget Internet  
 
11, Report #1405349


Oct 10 2017
11:05 AM
Clearsightglassesco didn't receive glasses ordered 9-17-17 for 19.95 pd w/Visa unknown Author: angola, New York Eye Care: Clearsightglassesco Internet  
 
12, Report #1405296


Oct 10 2017
07:05 AM
jamiegerrard.myshopify.com ryanshopify@gmail.com Who Cares Im Late Anyways Watch Offer × 1 Mint Green $0.00 Subtotal $0.00 Shipping $10.97 Total $10.97 USD Internet Author: Hinton, Alberta Miscellaneous Electronics: jamiegerrard.myshopify.com Internet  
 
13, Report #1405234


Oct 09 2017
06:00 PM
Green Geeks Green Web Hosting Purchased VPS server for our domains. Server did not function properly. Techs did not resolve problem Agoura Hills California Author: Kansas City, Missouri Internet Service Providers: Green Geeks Agoura Hills, California  
 
14, Report #1405081


Oct 09 2017
07:34 AM
Green Ivy Publishing scammers, money grubbing people, liars thieves Oakbrook Ter Il Illinois Author: Zeeland, Michigan Better Business Bureau: Green Ivy Publishing Nationwide  
 
15, Report #1405029


Oct 08 2017
08:41 PM
First Idea Solutions on 8 September 2017 I was contacted by someone alleging to be from First Idea Solutions. They claimed their system had been hacked and they could no longer provide my computer security as contracted for 3 years and needed to refund my fee of $2300. Access to my computer was requested and a refund form was sent once the access was granted. I filled it in as Mike Merkel where my name was requested and they asked if that was correct. I said I was known as Mike but legal first name is Michael. By then a correction needed to be done to insert Michael. An amount of $8,500 popped up. The bottom line is I feel I have been scammed for AU$6,300. I have taken my computer to our local repair shop, had tem rip everything out of it and reinstall all my data and programs. I have also cancelled my Visa Card and had a new on reissued. Internet Author: Gooseberry Hill 6076, Alabama Customer: First Idea Solutions Internet  
 
16, Report #436518


Oct 07 2017
09:06 PM
Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills California Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Social Butterphly Beverly Hills, California  
 
17, Report #1404856


Oct 07 2017
06:58 PM
Software Pros I was interested in their promo on FB about a free scan concerning spyware. It did not mention about paying for anything. I wasn't aware I was charged until I received a charge of $67.74 on my Visa card. Internet Ohio Author: Pawnee, Illinois Unusual Rip-Off: Software Pros Internet  
 
18, Report #1404808


Oct 07 2017
11:13 AM
New youunderwear None I ordered a garment, my visa was debited but no items or explanation was received Miami Florida Author: Fresno, California Credit Card Fraud: New youunderwear Miami, Florida  
 
19, Report #1404772


Oct 07 2017
10:27 AM
Star home care I just want some information about this company if its legit or not and what their actual phone number is. Because I've currently been employed by them and I've send out all my visa related documents to them so they can file my visa with home land security and immigration office .but now they want $377 for the visa appointment booking and I should send it via cash send to a south African number first then send the voucher number and the pin to them . before I do this I want to know it its the real company I'm dealing with and if they have me on records. Because everything sounds to good to be true. Please get me some information New york Internet
Author: 7100, New York Unusual Rip-Off: Star home care New york, New York
 
 
20, Report #1404723


Oct 06 2017
05:08 PM
SUNSET SHUTTERS LLC BAIT & SWITCH , STOLE DEPOSIT MONEY AND DID NOT PERFORM ON CONTRACT SCOTTSDALE Arizona Alvaro is a Liar! Author: PARADISE VALLEY, Arizona Blinds / Shutters / Window Care: SUNSET SHUTTERS SCOTTSDALE, Arizona  
 
21, Report #1404667


Oct 06 2017
12:51 PM
Pawtucket On The Green Doug Burnett SLUM LORD FROM HELL Charlotte North Carolina Author: Charlotte, North Carolina Home Owner Associations: Pawtucket On The Green Charlotte, North Carolina  
 
22, Report #1404601


Oct 06 2017
08:58 AM
US Bank @ unknown Scam and Bank Fees Green Bay Wisconsin How Author: Manitowoc, Wisconsin Banks: US Bank @ unknown Green Bay, Wisconsin  
 
23, Report #1404502


Oct 05 2017
07:00 PM
Priceline Moving and Storage Priceline Moving & StorageCrown Moving and StorageSupreme Moving and StorageTweety Moving and Storage Moving company is actually a broker and commits fraud, illegal business practices and pricing bait-and-switch N MIAMI Florida
Priceline Moving has business addresses in two states Author: Sunnyvale, California Moving Companies: Priceline Moving and Storage N MIAMI,
 
 
24, Report #1404346


Oct 05 2017
07:43 AM
woww fashion Ordered bra on-line. Charged to my VISA acct. 24.97. Never recieved the bra Internet Author: Janesville, Wisconsin Sales People: woww fashion Internet  
 
25, Report #1404242


Oct 04 2017
04:56 PM
TD Visa TD Canada TrustTD insurance company TD Visa took a large sum of funds out of my account without my authorization, no garnish nothing. I had a td visa over 6 years ago and became disabled. I was paying the balance protection insurance therefore I filed a claim. I was told by the insurance company this was paid and I had nothing to worry about. 6 years later they take out the money from my account. Toronto Ontario I was fooled by TD Author: Alabama Credit Card Processing (ACH) Companies: TD Visa Toronto, Ontario  
   
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