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

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  Date Title City, State  
 
1, Report #1394821


Aug 23 2017
06:05 AM
Addict Gear Shoes purchased 30th June. Money taken from visa card 1st July. Email sent confirming delivery and proof of purchase but no delivery and no response from 5 emails sent.. S$82.. spent and nothing for it - order number 27806 Advertised on FB. Was good value so I thought I was buying something I wanted. I thought it was USA Internet Author: Singapore, Alabama Sporting Goods: Addict Gear Internet  
 
2, Report #1394648


Aug 22 2017
12:54 PM
Buyer Fashion Club AKA beautyfine AKA Chelsey On June 20, 2017. Internet promotion supposedly through Amazon. Husband answered survey and was promised a man's watch and paid $6.99 shipping. He again answered survey 2 and received second watch. On Visa transactions from June-July 23rd, there was a transactions on July 5 to Beautyfine, BECK@BECKSBESWI, charge of $99.79. Notified Visa and they gave me phone # of Buyer Fashion Club. Spoke with Chelsey August 22, 2017 who said husband had 14 day from purchase to cancell or exchange watch. Supposedly she cancelled account as of today, ID # C93415. She promised a 35% then a 59% discount if we remained on their monthly service. With all this, I am not sure IF we will receive a refund. She promised and then unpromised several options. Time will tell.What a ripoff. Austin Texas Author: Fort Payne, Alabama Internet Fraud: Buyer Fashion Club Austin, Texas  
 
3, Report #1394614


Aug 22 2017
11:20 AM
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca. Author: SILT, Colorado Banks: green dot bank CA  
 
4, Report #1394485


Aug 21 2017
09:52 PM
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet Author: Jersey City, New Jersey Attorney Generals: Easy Way Financials New Jersey  
 
5, Report #1390553


Aug 21 2017
03:42 PM
anc news paper.com ,fraudulently charged my visa card ,even though they where notified to cancel any subscription to there online site! starbuck Minnesota Author: starbuck, Minnesota Newspapers – Magazines: anc newspaper services starbuck, Minnesota  
 
6, Report #1394086


Aug 20 2017
09:35 AM
InsightCards.com Insight loadable Visa card Stole my money, by declining me, after I loaded money, and charged me 5.00 instead of 1.00 everytime it declined me! Birmingham, Alabama Internet Author: Las Vegas, Nv., Nevada Credit & Debt Services: InsightCards.com Internet  
 
7, Report #1394023


Aug 19 2017
07:43 PM
Packer Pups Melissa Alexander,Mellissa Alexander Dog Broker who Charges double to triple what you can buy the dog direct from the breeder Green Bay Wisconsin Author: Orlando, Florida Home Based Business: Packer Pups Green Bay , Wisconsin  
 
8, Report #1393998


Aug 19 2017
07:10 PM
allumiderm I order a sample off the internet for skin remedy formula and qci eyelastic for $4.95 shipping and was billed $10.90 (which i pd. I never rec'd the samples except a .50oz rejuvenating eye cream and .5 oz of luxurious moisturizing anti-aging serum. I then was bill on my visa billed for $89.95 for the skin remedy formula and $86.95 for the qci eyelastic. when i called the co, the lady stated that that was the samples. I was to call co and cn after 7 or 10 days or i would be billed for it. I went on the web and couldn't find that in writing and it wasn't in with my shippment. she stated that i could get 50% off my bill. but that was the only thing i could get back. and if i saw a lawyer, i would not get the 50%off. so i still owe them $86.95. what a rip off and i told her thAT they were ripping people off. thank you for your help allumiderm 1175 baker st ste E19228 costa mesa ca costa mesa ca 92626-1169* California Author: taylorville, Illinois Skin Care: allumiderm Internet  
 
9, Report #1393774


Aug 18 2017
12:23 PM
Hai Sheng Li Hai Sheng Li, Travel Agency, Success China Travels and Tours. This gentleman is working Ann Canlas to scam Western Men out of money using bogus love and romance. Fake Romance, Ann Canlas claims love but is working with a travel agency to scam you out of Thousands for a Supposed Airline Ticket and VISA Passport Guangdong China Internet
Author: California Miscellaneous Companies: Hai Sheng Li Internet
 
 
10, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
11, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
12, Report #1393249


Aug 16 2017
03:20 PM
Robert Krans or Marcus Lee Walmarts survey agent They wanted me to deposit 2,650.75 check that looks legit but im too smart for the foolery!! I did my research first came across the same stories! Be careful guys. Nationwide Author: Green Bay, Wisconsin Department & Outlet Stores: Robert Krans or Marcus Lee Nationwide  
 
13, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
14, Report #1392924


Aug 15 2017
02:48 PM
Nation Wide Reservations Promotions mgr. Marissa Brian's. Booking director Ben. Reservations Rebecca. Finance director Cathline. Refused to honor my reservation. Refused to let me pay to extend my reservation. Refused refund. Fort Lauderdale Florida Author: Bowling Green, Ohio Boat Cruises: Nation Wide Reservations Fort Lauderdale , Florida  
 
15, Report #1392973


Aug 15 2017
01:40 PM
Total Visa my cc pay I got my card on the 15th and I have paid it all along on the 15th sioux falls ND North Dakota Nationwide Author: kenton, Ohio Credit Card Fraud: Total Visa Nationwide  
 
16, Report #1392943


Aug 15 2017
11:52 AM
CD Diet & Health everforsko rip off, green tea extract, coffee extract, weight loss San Diego Internet Author: Columbia, South Carolina Weightloss Programs: CD Diet & Health Internet  
 
17, Report #1392909


Aug 15 2017
10:28 AM
Yecup Defective product refuse to repair exchange or refund Internet
Re:Yecup Defect Author: marion, Ohio Miscellaneous Electronics: Yecup Nationwide
 
 
18, Report #1392903


Aug 15 2017
10:23 AM
Bruce Roznos Arrow Truck Sales Jacksonville Paul at Arrow Truck Sales of Tampa Lemon Truck False DOT Inspection Fradulant Liars Won't Honor Contract Warranty Or Repairs Jacksonville Florida Author: Jacksonville, Florida Sales People: Arrow Truck Sales Jacksonville Jacksonville , Florida  
 
19, Report #1392887


Aug 15 2017
09:58 AM
simple Fulfillment Luxury fulfillment Simply Green Coffee simply garcinia i went online and attempted to order a product Simply garcinia after putting in my information I was sent to a next step which offered me another product Simply green coffee I did not want the Simply green coffee but there was not a go back button or anything I noticed on the bottom was a transparent marker that sai decline.. San diego California Author: suitland, Maryland Drug Manufacturers: simple Fulfillment San diego, California  
 
20, Report #1392683


Aug 14 2017
01:19 PM
Simply Garcinia Simply Green Coffee offered a 15 day trial, then added an item to the order; then billed me for a reorder I didn't authorize 15 days later Internet Author: old saybrook, Connecticut Weightloss Programs: Simply Garcinia Internet  
 
21, Report #1392419


Aug 13 2017
11:17 AM
Optical Outlet Eyeglasses do not improve vision Ocala Florida It gets Worse Author: Silver Springs, Florida Eye Care: Optical Outlet Ocala, Florida  
 
22, Report #1392413


Aug 13 2017
10:57 AM
Equip 2 Conceal Refused Refund After Cancelling Class! Clearwater Florida I got my money back! Author: Clearwater, Florida Guns & Ranges: Seminars: Equip 2 Conceal Clearwater, Florida  
 
23, Report #1392405


Aug 13 2017
10:37 AM
STAPLES HEALTH CALIFORNIA Garcinina Go and Green Coffee Go Scam California Author: EDGEWATER, Florida Supplemental Health Programs: STAPLES HEALTH California  
 
24, Report #1392297


Aug 12 2017
07:34 PM
Steven Snyder, and, all co. members. They took my money from my VISA card, and, never sand my 9mm bulletts. I notified the US attorney, and the ATF. Clyde Ohio Author: Indian Land, South Carolina Guns & Ranges: Freedom Ammunition Steven Snyder Clyde, Ohio  
 
25, Report #1392005


Aug 11 2017
09:20 AM
BEAUTE FACIAL sent sample-didnot explain cancelation policy billed me in 14 days on the dot. Internet Author: West Dennis, Massachusetts Alternative Health: BEAUTE FACIAL Internet  
   
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