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  Date Title City, State  
 
1, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
2, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
3, Report #1335701


Oct 30 2016
09:33 AM
accountgear.com Here is the list of Gamepal malevolent websites:looted(dot)com WarcraftLoot(dot)com gamewar(dot)com gametag(dot)com Toongo(dot)comMmotoons(dot)com Accountgear(dot)com Newbville(dot)com Characters(dot)netFfxiaccount(dot)com Belrionaccounts.com WoWtrades i bought an account for age of conan from accountgear.com/ 1 week ago,i paid 20$ and still didnt recive nothing- orderID-156576,saleID-112837 Internet Author: Varna, Alabama Tax Services: accountgear.com Internet  
 
4, Report #1334553


Oct 22 2016
12:51 PM
Arc point Labs of Dayton Ohio Arc point provided DOT Physical and lied about drivers blood pressure reading Dayton Ohio Author: Tipp city, Ohio Chiropractors: Arc point Labs of Dayton Ohio Dayton, Ohio  
 
5, Report #1333050


Oct 13 2016
03:53 PM
Caregan Transport Commercial Fleet Services Bryant Leasing, Inc. LIARS, CHEATS, SCAM, SHAM ARTISTS, VIOLATE DOT LEASE LAWS, JUNK TRUCKS, NON-PAYMENT Richmond Indiana Author: Junction City, Kentucky Trucking Companies: Caregan Transport Richmond, Indiana  
 
6, Report #1331399


Oct 03 2016
02:23 PM
US treasury department Ripp Green Dot connection New York Author: Anderson, Indiana Financial Services: US treasury department Ripp Internet  
 
7, Report #1327480


Sep 10 2016
09:48 PM
Green Dot Visa Prepaid Card Stolen money from my unregistered prepaid card Nationwide Author: Baltimore, Maryland Credit Card Fraud: Green Dot Visa Prepaid Card Nationwide  
 
8, Report #1326456


Sep 05 2016
07:57 PM
green dot visa card My money is gone and I can't access my account. san antonio Texas Author: san antonio, Texas Credit Card Fraud: green dot Internet  
 
9, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
10, Report #1324923


Aug 27 2016
10:02 AM
Johnny Hall Truck service dot #2383942 Guy is not certified, He will not stand behind his work and will send truckers out of business Valley Alabama
Author: West point, Georgia Trucking Companies: Johnny Hall Truck service dot #2383942 Valley, Alabama
 
 
11, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
12, Report #1323307


Aug 18 2016
07:44 PM
Empire Van Lines LLC DOT 2812135 Secic Ibrahimand various names other names Declared weights that I couldnt confirm, as allowed BY Federal Law., Damaged just about every piece of property. even boxes turned round, and stated fragile on them were crushed. St. Louis Missouri
Author: Springfield,, Missouri Moving Companies: Empire Van Lines LLC DOT 2812135 St. Louis, Missouri
 
 
13, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
14, Report #1322405


Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
 
15, Report #1287161


Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california Author: Lecanto , Florida BBB Better Business Bureau: Green Dot Nationwide  
 
16, 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
 
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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