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  Date Title City, State  
 
1, Report #1354873


Feb 08 2017
01:30 PM
Bill.com Bill dot com Bill.com, bill.com Worse company experience ever with BILL.COM
Author: North Miami beach, Florida On-Line Business: Bill.com Internet
 
 
2, Report #1354730


Feb 08 2017
06:28 AM
711 Store #34626 took my $150.00 that was for my paypal card and put it in a green dot card i do not own and never seen. chino California Author: chino, California Cash Services: 711 Store #34626 chino, California  
 
3, Report #1352194


Jan 26 2017
02:51 PM
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide File a complaint with the CFPB Author: Fenton, Michigan Credit & Debt Services: Walmart Money Card/Green Dot Bank Nationwide  
 
4, Report #1351992


Jan 25 2017
03:39 PM
Dot Hop Internet marketing, adword campaigns. Palo Alto California Author: Loudon, New Hampshire Internet Marketing Companies: Full Moon Loom, Inc. Dot Hop Internet  
 
5, Report #1351648


Jan 24 2017
09:11 AM
Massachusetts DOT EZ PASS Pay By Plate, issues invoices for EACH toll separately. EACH time you go through an electronic toll both (all over the state) they will send you a bill in the mail and charge for the toll plus .60 for each invoice which cost you another .47 postage on top of that!!!!! Every State Toll booth across the State of MA. Internet Author: Greensboro, North Carolina Toll Booth Cashiers: Massachusetts DOT EZ PASS Internet  
 
6, Report #1351428


Jan 23 2017
11:09 AM
Larry Hoffman ELBAT, IncChairs DirectTables and Chairs Direct dot Com Larry is a liar-- good ol' Lyin' Larry! Culver City California Update on Larry Hoffman Author: Newnan, Georgia Furniture & Furnishings: Larry Hoffman Culver City, California  
 
7, Report #1347637


Jan 04 2017
02:44 PM
Green Dot Prepaid Cards Scam Passadena California Author: Lower Lake, California Credit Card Processing (ACH) Companies: Green Dot Prepaid Cards Passadena, California  
 
8, Report #1345775


Dec 26 2016
05:43 PM
Year Gift Card Failure North Las Vegas Nevada Author: North Las Vegas, Nevada Credit Card Processing (ACH) Companies: Walmart/Green Dot Bank  
 
9, Report #713809


Dec 20 2016
10:35 PM
Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona
More money card scams update Author: phoenix, Income Tax Service: Walmart Money Card Phoenix, Arizona
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, Report #1287161


Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california Author: Lecanto , Florida BBB Better Business Bureau: Green Dot Nationwide  
 
24, 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
 
 
25, 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
 
   
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