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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1289888


Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
 
18, Report #1289828


Feb 24 2016
07:32 PM
Green Dot Corporation Promised Refund on 23 unused cards. SCAM gift card. Internet Author: san diego, California Credit & Debt Services: Green Dot Corporation Internet  
 
19, Report #1289593


Feb 23 2016
08:39 PM
Green Dot Corporation Facilitated Theft and Evaded Accountability Pasadena California Author: Los Angeles, California Unusual Rip-Off: Green Dot Corporation Pasadena, California  
 
20, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
21, Report #1286993


Feb 11 2016
03:13 PM
Stella & Dot No refund for returned Items Florida Internet Author: Summerfield, Florida Jewelers: Stella & Dot Internet  
 
22, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet You've got to be kidding me! Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
23, Report #1282780


Jan 27 2016
08:20 PM
Green Dot Walmart Green Dot is s complete ripoff!! They have people who can't even understand/speak English! ( probably farmed out to India for customer service) I tried to activate a &50.00 gift card I got for Christmas! A complete mess!! I tried to communicate w/ female, but she hung up mid sentence!! Tried to correct it online... Even worse!! Too well over 1.5 hrs and still no activation!! Tried to contact them by Wmail!! Got an Wmail back even though I told them I NEVER wish to use or give a Green Dot car to anyone!! My experience was like pylling wisdom teeth!! Albuquerque, NM Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: Green Dot Nationwide  
 
24, Report #1280923


Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
 
25, Report #500027


Jan 10 2016
04:53 PM
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . a-blueknightinc.com/ great1952a@hotmail.com Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Author: San Jose, California Auto Transporters: A-BlueKnight Inc. or AA-BlueKnight Inc. Internet, New York
 
   
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