GREEN DOT WAL MART MONEY CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369328


Apr 24 2017
07:58 AM
CD DIET & HEALTH Maximum GarciOptimum Green Professional Scammers. Very poor business practice. San Diago California Author: Erie, Pennsylvania Questionable Activities: CD DIET & HEALTH San Diago, California  
 
2, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide Author: commerce, Georgia Cable TV: Directv Nationwide  
 
3, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
4, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
5, Report #1369305


Apr 24 2017
06:14 AM
anastasiadate.com Fake Profiles, Ripoff, Waste of money Internet Internet Author: Tiburon, California Tourist Attractions: anastasiadate.com Internet  
 
6, Report #1369302


Apr 24 2017
06:12 AM
Fallen heros bracelets Fallen hero bracelets stole my money Seattle Internet Author: Kansas City , Missouri Non-Profit Charities: Fallen heros bracelets Internet  
 
7, Report #1369299


Apr 24 2017
06:10 AM
Parisian, KMD Skin Cream and Lil*Labeyeserum SCAM, DECEPTIVE ADS on INTERNET. GET YOUR CARD NUMBER AND CHARGES RANDOM ITEMS Florida and Colorado Author: Coral Springs, Florida Skin Care: Parisian Nationwide  
 
8, Report #1369282


Apr 23 2017
09:05 PM
Inter-continential Transport WARNING legitimate fake shipping company money scam Internet
Author: baltimore, Maryland Attorney Generals: Inter-continential Transport Internet
 
 
9, Report #1369275


Apr 23 2017
08:38 PM
Fractional property services They promised to rent out my 3 weeks time share and charged $1200 from me. It was back to June 2016. They are gone now with the money they took from me and another people.. I need the help Atlanta GA Author: Los Angeles, California Infomercial Rip-offs: Fractional property services  
 
10, Report #1369274


Apr 23 2017
08:38 PM
PharmacyGlobalRX I ordered from this company on 1/31/2017 and never received the products. I contacted them several times and told me to wait. Finally they stopped responding me. I paid them $136.00, after requesting my money back they never answered me back. I strongly believe this is a scam. Internet Author: Chatsworth, California Pharmacies: PharmacyGlobalRX Nationwide  
 
11, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
12, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
13, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
14, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
15, Report #1369238


Apr 23 2017
11:22 AM
Always Travel with us Paid for a cruise ship trip i got very sick and fighting Acute Chronic Pancreatitis, and Acute Chronic Gastitric, and Cirrhosis of the liver stage 4, will not refund me because I was passed my 30 day cancellation period, which how do you know when you will get sick? I can not leave my state and really needed the money for hospital bills. Kissimmee Nationwide, Florida Author: STUARTS DRAFT, Virginia Cruises: Always Travel with us Internet  
 
16, Report #1369234


Apr 23 2017
10:38 AM
wayfair I have received several damaged items that i have returned to Wayfair. they asked for photos which were provided and the items were sent back. they are now saying they have to inspect to see about refunding my money and i am no longer welcome to shop at Wayfair due to the damaged items received by them. discrimination because of the way items are received. A new item should be free of defects. I have already reported them to BBB because they don't uphold the policies of the company for defective or damaged items. The customer advocacy is horrible and unprofessional, to say the least. Nationwide Author: River edge, New Jersey Furniture & Furnishings: wayfair Nationwide  
 
17, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
18, Report #1369218


Apr 23 2017
08:20 AM
Pitcher Perfect Siding and Windows Took my money, failed to provide replacement window as per contract. East Peoria Illinois Author: Cuba, Illinois Home Improvements: Pitcher Perfect Siding and Windows East Peoria , Illinois  
 
19, Report #1369206


Apr 23 2017
08:10 AM
BLAST MEDIA DAVID RILEY,DAVID CHARLES RUPLEY I REPLIED TO ADD ON CRAIGSLIST FOR WHEELS, DEPOSITED FUNDS $500,00 FOR THEM HE WONT PRODUCE WHEELS OR RETURN MONEY TAMPA,ORLANDO.ATLANTA,HUDSON Internet Author: dade city, Florida Miscellaneous Companies: BLAST MEDIA Internet  
 
20, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
21, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
22, Report #1369148


Apr 22 2017
07:01 PM
Jacob's Aquarium Jacob's Nursery Thief! Returned plants and refuses to refund money!!! Corona California
False Information Author: Belleview , Florida Nurseries: Jacob's Aquarium Corona, California
 
 
23, Report #1369098


Apr 22 2017
12:41 PM
AOL Unauthorized Use of Credit Card Nationwide Author: King of Prussia, Pennsylvania Internet Services: AOL Nationwide  
 
24, Report #1369097


Apr 22 2017
12:40 PM
Neulift Skin Products advertise small trial of product for 5.95 and then charges your credit card 89.95 for that small sized bottle Fountain Valley California Author: Huntington Beach, California BBB Better Business Bureau: Neulift Skin Products Fountain Valley, California  
 
25, Report #1369096


Apr 22 2017
12:39 PM
Premium Youthfountain 800-714-2106 NCO Dermawrinkleblast 800-801-6230 offered me two Derma products on tria for $9.37l. Told them that is all I wonted. Billed my credit card for $189.51 on internet. advertised on facebook Internet Author: Yuma, Arizona Alternative Health: Premium Youthfountain 800-714-2106 Internet  
   
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