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  Date Title City, State  
1, Report #1259631

Oct 06 2015
07:51 PM
Tuition Management Systems Pulled money out my account without permission RI and OH Author: Wauconda , Illinois Financial Education: Tuition Management Systems Internet  
2, Report #1259626

Oct 06 2015
06:46 PM
the pain center Permit No.6325-Chicago,ILmedicare and insurance information they are talking people out of sensitive information thats in pain such as social,medical,numbers chicago,IL Illinois Author: spingfield gardens queens, New York Credit Card Fraud: the pain center chicago,IL, Illinois  
3, Report #1259595

Oct 06 2015
04:34 PM
Sharon Medina LashCentric Stole my money Chicago Illinois Author: Illinois Beauty Salons: Sharon Medina Chicago , Illinois  
4, Report #1259567

Oct 06 2015
02:52 PM
Smart shape of Brandon Smart shape Body Sculpting solutions I was promised my money back after Dr.Solomon didn't want to pursue my surgery. Recently found out office has closed Brandon Florida Author: Riverview, Florida $$ REWARDS Offered: Smart shape of Brandon Brandon, Florida  
5, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
6, Report #1259509

Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
7, Report #1259507

Oct 06 2015
01:45 PM
Coco Bay Estates Invited for a free meal and presentation which led us into investing a lot of money into a fake enterprise at Coco Bay Estates. Tamarindo, C. R Author: Caroline, Alberta Resorts: Coco Bay Estates  
8, Report #1259511

Oct 06 2015
01:35 PM or Adore me Internet lingerie fraud charges Cannot unsubscribe, charged me even when I changed to a different card. New York Internet Author: Memphis, Tennessee Internet Service Providers: Internet  
9, Report #1259526

Oct 06 2015
01:34 PM
Opad lighting Jose Coreas, Chris Christo, Claudine morgan Crooks,thieves....ordered chairs in April 2015, never delivered, they charged master card 2,700 and never processed the order, we were repeatedly told chairs would arrive in 4to six weeks New York New York Author: Solana beach, California Furniture Manufactures: Opad lighting New York, New York  
10, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
11, Report #1259501

Oct 06 2015
01:01 PM
Collins College Stole a military veteran's post 911 gi bill and money. Tempe Arizona Author: Palm bay, Florida Financial Education: Collins College Tempe, Arizona  
12, Report #1259499

Oct 06 2015
12:53 PM Online shopping25 S. Arizona Pl Ste 410Chandler, Az, 85225 bought items on their sites, attempts to cancel some items and was given the runner around. Decided not to take receipt of items. They did not refund all my money claiming items were delivered to me. i do not have their items. Still owes me $151.09. I filed complaint with BBB for their city to which they responded that all my money are refunded and that they can show the receipt. I asked for the receipt and still no response from them. Days after my BBB complaints I received items from their company which I returned to the again but still they have not returned my money. . Chandler, Arizona Internet Author: Toledo, Ohio Department & Outlet Stores: Internet  
13, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
14, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
15, Report #1259467

Oct 06 2015
10:56 AM
Tara Mullins she asked for money , i sent it, only asking her to repay, then after she collected , i got deleted. Columbus Ohio Author: Wheelersburg, Ohio Rescue Mission: Tara Mullins Internet  
16, Report #1259450

Oct 06 2015
09:13 AM
heartbeat auto sales donald plater owes employee money clinton twp Michigan Author: clinton twp, Michigan Employment Services: heartbeat auto sales clinton twp, Michigan  
17, Report #1259448

Oct 06 2015
08:59 AM
Steven Terry I paid Steven Terry to get some warrants lifted and it's been 3 weeks and he is coming up with excuses. DO NOT give him your money or hire him because he is a no good liar! Mobile Alabama Author: Mobile, Alabama Attorneys & Legal Services: Steven Terry Mobile , Alabama  
18, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
19, Report #1259421

Oct 06 2015
07:00 AM Email appears to be looking for credit card information Internet Author: Anchorage, Alaska Credit Card Fraud: Internet  
20, Report #1259413

Oct 06 2015
06:33 AM
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet Author: Hollywood, Florida Internet Marketing Companies: Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Internet  
21, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
22, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
23, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
24, Report #1259345

Oct 05 2015
05:38 PM
25, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
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