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

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  Date Title City, State  
 
1, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
2, Report #1388719


Jul 27 2017
09:32 PM
AVAS FLOWERS I found this company online when searching for a florist on the Internet for delivery to external Valley mortuary in Santa Clarita . it's been a month they have yet to refund my money and it was $248 for flowers I never received and have gotten nothing in return either as reimbursement no services but kept my money can you please help me Internet Author: Littlerock, California Unusual Rip-Off: AVAS FLOWERS Internet  
 
3, Report #1388717


Jul 27 2017
08:58 PM
Dami This is truly a scam. They told me to get a free trial and just pay the shipping fee. After this scam business got my card information then started charge my money. They sent cheap and unsealed products to me. I did not want to even open the products since they look very bad. I tried to contact this scam business and the was only a woman answered the phone. The woman said there is no return and no refund no matter what. Seriously? This business need to be shut down because she fooled a lot of customers. Stay away this scam. Internet
Author: Sahuarita, Arizona Better Business Bureau: Dami Arizona
 
 
4, Report #1388716


Jul 27 2017
08:57 PM
Eviction Stoppers Guilt Trip to deposit money to account. They texted me all day Tampa Nationwide
Author: Davenport, Florida Emergency Services: Eviction Stoppers Nationwide
 
 
5, Report #1388712


Jul 27 2017
08:24 PM
Roth Morgan firm They tryed to tell me i owed money to 5/3 bank and if i didnt pay the amount my accounts would be closed Orlando Florida Nationwide Author: Lansing, Michigan Collection Agency's: Roth Morgan firm Nationwide  
 
6, Report #1388702


Jul 27 2017
07:25 PM
Dar Waterfront & Associayes Asking for payment when I do not owe money Sunnyvale CA Author: Sunnyvale, California Skin Care: Dar Waterfront & Associayes California  
 
7, Report #1388662


Jul 27 2017
05:03 PM
DFH Technology Yogesh Prajapati Took money and never provided a product and refuses to return money too Gurugram Gurugram Author: delhi, Utah Websites: DFH Technology Internet  
 
8, Report #1388605


Jul 27 2017
02:22 PM
Beaute wrinkle cream and Beaute wrinkle reducer billing through Glamshop NY. 844-498-1595 and Visage Skin Care NY. 844-488-8869 respectively On line fraudulent offer and money scam. Las Vegas , Nevada Author: Lake Havasu, Arizona Attorney Generals: Bait-and-Switch: Unusual Rip-Off: Beaute wrinkle cream and Beaute wrinkle reducer Las Vegas , , Nevada  
 
9, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
10, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
11, Report #1388615


Jul 27 2017
01:17 PM
Dadsareawesome.com I ordered dog tags. A month later they took our another 19.95 out of checking acc. Did not authorise this. Called several times and emailed also tree weeks. Got to talk to somebody to day. Said bu buying i agreed to menbership fee. No way couldnt afford that. Wont refund said it was on order. I know now they can rewrite the forms it tjew internet i would never agreed to this. Seen happened to others also, bad way to make money, from people. Anything can be changed on line. They are lieing and stole that money from me. Hilton head Internet Author: Richmond, Indiana Credit Card Fraud: Dadsareawesome.com Internet  
 
12, Report #1388612


Jul 27 2017
01:09 PM
Maui Villa Rentals Tried to rent me a vacation property they don't manage. Asked for money to be wire transferred Kihei Hawaii Author: Tempe, Arizona Travel Services: Maui Villa Rentals Kihei, Hawaii  
 
13, Report #1388593


Jul 27 2017
11:56 AM
Home Resolution Center /Loleni Taufetee, Jr. Tina Moore Fraud, theft, mortgage modification scam, business will take your money and do nothing Irvine California Author: Milwaukee, Wisconsin Loan Modification: Home Resolution Center Irvine, California  
 
14, Report #1388592


Jul 27 2017
11:55 AM
Jason Lamay roofer/contractor in Vermont stole money, poor work never finishes , used our credit card for personal purchases over $1000- and ripped off material deposit. South Burlington Vermont Author: Duxbury, Vermont Roofing Companies: Jason Lamay South Burlington, Vermont  
 
15, Report #1388590


Jul 27 2017
11:55 AM
absoluteawesomestuff.com Absolute Awesome Stuff I ordered a cute pair of socks on-line in May. When I hadn't received it a month later I emaild support asking for the item. They emailed back the following: Our items are mainly coming from our oversea warehouse so it may take about 1 to 4 weeks (average shipping time is 2 weeks) for them to arrive as stated in our shipping guidelines and on the product page. It also takes 5 to 10 days until the tracking shows up. Unfortunately we can't speed up the update of the tracking ID as we rely on the information we get from our postal supplier. Please be patient. Your order will arrive soon. I never would have ordered it it I was informed on the actual site that it would take weeks to get it...As it is I ordered it a month before Father's Day and still never received it on time for that. Now it is The end of July...still haven't received it. No further communications from the company. emails go unanswered, no merchandise, no refund. STAY AWAY FROM THIS COMPANY - THEY ARE SCAMMERS OUT FOR YOUR MONEY!! In den Gärten 17 Erlensee DE 63526 Internet Author: New York Clothing Stores: absoluteawesomestuff.com Internet  
 
16, Report #1388544


Jul 27 2017
11:02 AM
Loyal Yorkies Diamond Maas Offer was made to buy puppy by money transfer $500. No puppy was sent and they don't answer calls or texts. Abilene or San Antonio Texas
Author: Lafayette, Louisiana Animal Services: Loyal Yorkies Nationwide
 
 
17, Report #1388567


Jul 27 2017
10:26 AM
endclothing.com - Scammers Their systems failed to capture an address update. I called to correct, but was told their system prevented a correction. Items were then hurriedly shipped so they could both keep my money and the item when it was returned for delivery to incorrect address. Apparently, they are able to sell the same item over and over again with this scam strategy. Newcastle upon Tyne Internet Author: CHICAGO, Illinois Clothing Stores: endclothing.com Internet  
 
18, Report #1388535


Jul 27 2017
08:44 AM
UP Garcinia I ordered 14 day free trial, 30 day supply, was charged $94.19, canceled membership but won't return money. I claim false advertising on the 14 day trial, not getting 14 days from delivery time Los Amgeles California Author: Meredosia, Illinois Weightloss Programs: UP Garcinia Internet  
 
19, Report #1388520


Jul 27 2017
07:23 AM
Appoets Appdupe Charging money without delivering. Obtaining by false pretence. Extorting while holding software ransom. Ransomware Chennai Tamil Nadu, India Author: Greve, Alabama Internet Fraud: Appoets Internet  
 
20, Report #1388450


Jul 26 2017
05:53 PM
Second Roound LP BEWARE of Second Round False Accusations that You Owe Money Austin Texas Author: Florida Collection Agency's: Second Roound LP Austin, Texas  
 
21, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
22, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
23, Report #1388431


Jul 26 2017
04:41 PM
GEEK SQUAD, Best Buy Never, ever think Geek Squad is there to help you, called at 4 o'clock told it would be 20 minutes to an hr 2 and 1/2 hrs later disconnected and had to start all over and was told it would be at least 2 hours before they could get to me and I would still need to be at my computer. Its now 4 1/2 hours into this journey and still no support. WHAT A WASTE OF TIME AND MONEY NEW PORT RICHEY FLORIDA Nationwide Author: Holiday, Florida Computer Help Desk: GEEK SQUAD, Best Buy Nationwide  
 
24, Report #1388416


Jul 26 2017
03:39 PM
support@birthcertificatestate.com I ordered a birth certificate online paying expedited fees of $124.95 then paid $47 for government state fees an I never received or heard back from them through my emails...I've been waiting almost 2 weeks for Order which I suppose to received it in over night shipping....I keep emailing this company an not a response from this site anymore....I needed my birth certificate due to my marriage lisence an it had to be postponed due to not receiving...I need this company checked into due to taking my money and having my credit card personal use....Thank you! Internet Call your credit card co and dispute the transaction Author: Milwaukee, Wisconsin Credit Card Fraud: support@birthcertificatestate.com Internet  
 
25, Report #1388406


Jul 26 2017
02:49 PM
Hoverkicks The sneaker I bought only last one month the light started not working at first one shoes didn't charge at all when I first got it, than they replace it. But it still not working my kids doesn't even use no more since it doesn't woek at all so basically I gave money for a product that never work in the first place. Internet Author: South Richmond Hill, New York Unusual Rip-Off: Hoverkicks Internet  
   
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