Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1295271


Apr 03 2016
04:11 PM
Green dotthey charged me for loading the card then charged several fees automatically and before I could order my item, the whole reason for loading the card, part of it was spent and I wasnt able to make the order. spokane Nationwide Stolen??? Author: elk, Washington Credit & Debt Services: Greendot Walmart Money card Nationwide  
 
3, 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  
 
4, 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
 
 
5, Report #1289635


Feb 24 2016
06:34 AM
Wal-Mart Moneycard Greendot bank Ripped me off online Nationwide Author: hazlehurst, Mississippi Customer: Wal-Mart Moneycard Nationwide  
 
6, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
7, Report #1274031


Dec 14 2015
08:53 AM
GreenDot Stolen $2500.00 and will not return it california Author: Canton, Texas Credit & Debt Services: GreenDot Nationwide  
 
8, Report #1143127


Dec 12 2015
08:09 PM
 Rush Card, another super consumer rip-off void of checks and balances Springfield Ohio The Greendot people gave the money back Author: Springfield, Ohio Questionable Activities: Springfield, Ohio  
 
9, Report #812215


Dec 11 2015
10:57 PM
NprComputers (((REDACTED))) Fraud greendot greendotonline New Port Richey, Florida
Author: New Port Richey, Florida Credit & Debt Services: NprComputers New Port Richey, Florida
 
 
10, Report #1265823


Nov 05 2015
08:40 AM
WALLMART Money Card Wall-Mart Money Card, GreenDOT IRS SCAM using WALL-MART MONEY CARDS Nationwide SMOKESCREEN!!! Author: Barkhamsted, Connecticut Income Tax Service: WALLMART Money Card Nationwide  
 
11, Report #1257479


Sep 27 2015
01:54 PM
Walmart Money Card Greendot Card Blocked for No Reason Nationwide Why Not? Author: Springfield, Missouri Credit Services: Walmart Money Card Nationwide  
 
12, Report #1253178


Sep 05 2015
07:24 PM
GreenDot Green Dot, GreenDot MoneyCard, Green Dot Money Card GreenDot put a block on my card which caused me to be BANNED FROM AMAZON.COM, GreenDot is unable to assist with disputes - I filed one for merchandise not received Pasadena CA Author: San Diego, California Cash Services: GreenDot Nationwide  
 
13, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
14, Report #1233814


Jun 05 2015
03:20 PM
greendot dispute on a charge made on my card Nationwide Green Dot Corporation Response Author: kellogg, Idaho Credit & Debt Services: greendot Nationwide  
 
15, Report #1232974


Jun 02 2015
01:32 PM
GreenDot Bank walmartmoneycard corporate office ceo of green dot Steve S blocked access to my funds and no option to unlock without corporate returning my call in 48 hours so my infant cant eat until then california by all customer service not in usa Nationwide WHAT???? Author: Topeka, Kansas Banks: GreenDot Bank walmartmoneycard Nationwide  
 
16, Report #1222469


Apr 14 2015
05:05 PM
Greendot Corporation Go Bank Bonneville Bank scam out of my IRS TAX REFUND Pasadena California Green Dot Corporation Response Author: New York, New York Banks: Greendot Corporation Pasadena, California  
 
17, Report #1216566


Mar 18 2015
11:31 AM
Greendot. Com visa Vip green dot visa card I am a Vip greendot Visa card holder more than a year Internet Author: New york, New York Cross-Border Scams: Greendot. Com visa Internet  
 
18, Report #1205620


Jan 30 2015
04:34 PM
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide Author: Colorado Springs, Colorado Banks: Walmart Money Card /GE Money Bank Nationwide  
 
19, Report #1200755


Jan 10 2015
03:02 PM
GREEN DOT GREENDOT FRAUD PASADENA California QUESTION Author: GRAHAM, Washington Credit & Debt Services: GREEN DOT PASADENA, California  
 
20, Report #1200325


Jan 08 2015
05:39 PM
getphoneloan.com Cashadvance Shawn Miller after confering with several reps, i was garunteed the money on greendot would remain on card. wrong .they took the money,ssid loan was in my acct. wrong.they ripped me off does not appear Internet Author: palatka, Florida Cash Services: getphoneloan.com Internet  
 
21, Report #1198663


Dec 31 2014
05:45 PM
Green Dot Corporation aka greendot They do not have your back just your purchase fees Monrovia CA updated info Author: Monterey, California Internet Fraud: Green Dot Corporation Internet  
 
22, Report #1195170


Dec 13 2014
10:02 AM
ge money services ripoff 429.85 thru the greendot money pak unknown Internet Author: st peters, Missouri Loans: ge money services Internet  
 
23, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
24, Report #1187039


Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet Author: Farmington Hills, Michigan $$ REWARDS Offered: Vanilla Reload Scam Internet  
 
25, Report #1186270


Nov 01 2014
08:49 PM
greendot corporation green dot moneypak took my money got nothing refuses to refund $204.95 monrovia California Resolved In Wrong Way! Author: yakima , Washington Financial Services: greendot corporation monrovia, California  
   
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