Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287161


Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california Author: Lecanto , Florida BBB Better Business Bureau: Green Dot Nationwide  
 
2, Report #1317170


Jul 16 2016
09:22 AM
Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide
Author: DENISON, Texas Credit & Debt Services: Green Dot Bank Nationwide
 
 
3, Report #1298600


Jul 15 2016
07:08 PM
Dot & Bo fraudulent shipping promises for online orders Internet
Author: Athens , New York Furniture & Furnishings: Dot & Bo Internet
 
 
4, Report #1316311


Jul 11 2016
07:25 PM
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California Author: Duarte, California Credit & Debt Services: Green Dot Pasadena, California  
 
5, Report #1314986


Jul 04 2016
10:20 AM
Green Dot Corp. Steven W. Streit Blocked Account after only 1 Single Purchase - Will not Unblock Account Pasadena, California Internet Author: Arizona Credit Card Processing Companies: Green Dot Corp. Internet  
 
6, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
 
7, Report #1310496


Jun 09 2016
10:25 AM
Walmart MoneyCard (Green Dot) Green Dot Dispute Refund Nationwide Author: Overland Park, Kansas Credit & Debt Services: Walmart MoneyCard (Green Dot) Nationwide  
 
8, Report #1310005


Jun 07 2016
10:51 AM
Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California
Author: payette, Idaho Credit & Debt Services: Green Dot Corporation PASADENA, California
 
 
9, Report #1308947


Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
 
10, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
11, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
12, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
13, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
14, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
15, Report #1304951


May 11 2016
09:42 AM
FLOWERS.COM 1-800-Flowers, 1-800-Flowers.com, 1800Flowers, 1-800-Flowers, Flowers dot com, Flowers.com Deceptive and Unethical Practices. Failed, and Lied Regarding Delivery Delaware Delaware Author: Middletown, Delaware Advertising / Deceptive: FLOWERS.COM  
 
16, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
 
17, Report #1300861


Apr 20 2016
12:51 PM
Apollo Relocation Services 279 Broadway, Long Branch New Jersey 07740 DOT # 2575159 MC # 888468© 2015 Apollo Relocation Services, Inc. Do not use this moving service they are scam artist at the best! The will promise you anything and steal your money and never return your phone calls. Long Branch New Jersey Author: Dewitt, Michigan Moving Companies: Apollo Relocation Services Long Branch, New Jersey  
 
18, Report #1300504


Apr 19 2016
06:25 AM
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet Author: Bridger, Montana Banks: GoBank Internet  
 
19, Report #1300356


Apr 18 2016
12:15 PM
OCCUPATIONAL HEALTH SOLUTIONS DR. BROWN, MREDICAL REVIEW OFFICER FALSE POSITIVE ON DOT RANDOM DRUG TEST FT WORTH Texas Author: Bossier City, Louisiana Physicians: OCCUPATIONAL HEALTH SOLUTIONS FT WORTH, Texas  
 
20, Report #1299654


Apr 13 2016
10:49 PM
ARROW Truck Sales Ryan Sherwood and Paul Stevens Their Sales MGR and Personnel at French Camp, CA Sold a Tractor and Trailer with a Clean DOT Certificate, and a Warrantee they would not honor. Kansas City Missouri Author: Spokane, Washington Truck Dealers: ARROW Truck Sales Kansas City, Missouri  
 
21, Report #1284961


Apr 11 2016
10:55 PM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet And whoever you are I finish school a grown woman... Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
 
22, Report #1297199


Apr 01 2016
10:18 AM
greendot green dot stole my money and my car insurance cancelled and my poeer turned off California Internet I'm Curious Author: pell city, Alabama Credit & Debt Services: greendot Internet  
 
23, Report #1293874


Mar 15 2016
02:25 PM
Green Dot Prepaid Card Unknown Lies about Replacement card whereabouts, more lies about how long it takes for new-card arrival Pasadena, CA Nationwide Author: Lewiston, Maine Cash Services: Green Dot Prepaid Card Nationwide  
 
24, Report #1293826


Mar 15 2016
11:16 AM
Shri Chand Cargo Lines Inc Paul ?DOT##2599978 Tried to leave the scene of an accident and now denying that he did it. Colton California Author: Alabama, Alabama Body Work & Repair: Shri Chand Cargo Lines Inc Colton , California  
 
25, Report #1293545


Mar 14 2016
10:21 AM
Greendot bank Green dot .com they r still holding a cap amount from eic and blocked my card as soon as the money was deposited to the card refuse to let me have my card claiming unusual activity.. the card has been inactive since 7/2015 they hv just taken 16 dollars from my last deposit for inactive use. then they block me from using it as soon as the income tax was deposited..for interest reasons of course thenthe only way to get my money is to risk personal info thru the net. or wait another month for my money. also my family and i r living in motels and car and we had planned to use that money to get a place. so thats the deal we r going thru.. Sacramento Ca Nationwide
Author: woodland, California Cash Services: Greendot bank Nationwide
 
   
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