GREENDOT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1405134


Oct 09 2017
11:11 AM
Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide Author: pleasanton, Kansas Credit & Debt Services: Greendot corp/Walmart money card Nationwide  
 
2, Report #1400627


Sep 17 2017
12:47 PM
Walmart moneycard Greendot mastercard 46 cents on account missing various times,seems to be thier favorite short change scam Las Vegas Internet Author: Henderson, Nevada Credit & Debt Services: Walmart moneycard Internet  
 
3, Report #1396461


Aug 29 2017
12:22 PM
greendot visA reload network reload register where do i start. i have been an on going issue and still are my android wont let me get to my app. i cant use my uber nor my lyft they froze my accunt over 8.32.Internet Author: chicago, Illinois Banks: greendot visA Internet  
 
4, Report #1391088


Aug 07 2017
06:04 PM
green dot Wallmart card greendot keep my car insurance payment two months Nationwide Author: gibsonton, Florida Insurance Agencies: green dot Wallmart card Nationwide  
 
5, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
6, Report #1387582


Jul 23 2017
12:21 PM
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide Author: Louisville, Tennessee Credit & Debt Services: Greendot Nationwide  
 
7, Report #1385407


Jul 13 2017
08:46 PM
GoBank Greendot Corporation Refuses to help me get my money back Pasadena California Ain't too bright.. Author: LAS VEGAS, Nevada Banks: GoBank , California  
 
8, Report #1372773


May 11 2017
08:09 PM
Greendot Nationwide
Author: Nationwide Electronic Manufacturers: Greendot Nationwide
 
 
9, Report #1364641


May 02 2017
05:34 PM
Accountnow GreenDot Holding last years tax return and put a freeze on my account San ramon California AccountNow Author: Stockton, California Banks: Accountnow San ramon, California  
 
10, Report #1351281


Jan 22 2017
07:43 PM
Walmart gift card Visa Greendot Piss Poor Customer Service and repeated lies about dispute resolution Nationwide Author: Moriarty, New Mexico Credit & Debt Services: Walmart gift card Visa Nationwide  
 
11, 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
 
 
12, Report #1327449


Sep 10 2016
08:56 PM
greendot prepaid cards took out money for fee ca Nationwide Author: Massachusetts Cash Services: greendot prepaid cards Nationwide  
 
13, Report #1315432


Jul 06 2016
05:44 PM
GreenDot.com Awful, no integrity, poor customer service Internet Greendot Author: Mitlon, Wisconsin Credit Card Processing (ACH) Companies: GreenDot.com Internet  
 
14, Report #1312720


Jun 21 2016
07:40 PM
GreenDot GreenDot robs customers of their money Internet pre paid debit card Internet Author: Rowlett , Texas Accounting: GreenDot Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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: Nationwide Cash Services: Greendot bank Nationwide
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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