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

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1, Report #1375797


May 28 2017
08:34 AM
Signature Pools and Spa Erasmo Flores Fraudster steling money from people wanting pool. Arlington Texas
Author: FRISCO, Texas Pool Builders: Signature Pools and Spa Arlington, Texas
 
 
2, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
3, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
4, Report #1375731


May 27 2017
06:56 PM
bankofoptions.com I want my investment, my money, back! London Internet Author: Linkoping, Other Accounting: Bankofoptions.com Internet  
 
5, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
6, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
7, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
8, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
9, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
10, Report #1375681


May 27 2017
09:17 AM
Spoiled Sweet Pets Just like in another report they will not refund money when what I ordered did not fit. Never ever has any company I have used all my life refused to refund. There is much small print to read, so buyer beward. They just made money off of me since they will be keeping my money. I don't know Internet Author: El Dorado Hills, California Pet Shops & Supplies: Spoiled Sweet Pets Internet  
 
11, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
12, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
13, Report #1375636


May 27 2017
08:25 AM
Credit Foncier km Credit Foncier KM stealing customers money Moheli Author: Alabama Banks: Credit Foncier km Moheli,  
 
14, Report #1375635


May 26 2017
08:53 PM
Garcinia Cambogia African Mango Prime Won't Refund Money Oakland CA
Author: Loveland, Ohio Weightloss Programs: Garcinia Cambogia African Mango Prime Internet
 
 
15, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
16, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
17, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
18, Report #1375578


May 26 2017
02:39 PM
Teamzo uksoccershop Thieves they take your money and do not provide merchandise Teamzo 42 Mote Hill Hamilton ML3 6E Nationwide Author: Mt Juliet, Tennessee Clothing Stores: Teamzo Nationwide  
 
19, Report #1375552


May 26 2017
01:24 PM
Backpage, Backpagecredits.com,buybitcoinsforbp, Steals money . verbally attacks customers Unsure Internet Author: Boston, Massachusetts Customer: Backpage, Backpagecredits.com,buybitcoinsforbp, Internet  
 
20, Report #1375550


May 26 2017
01:05 PM
ron's home and hardware stole my money speedway in Author: Glenford, Ohio Hardware & Tools: ron's home and hardware speedway ,  
 
21, Report #1375534


May 26 2017
11:01 AM
Abelman & lending stole my money would not refund it Ontario canada Internet Author: Ronkonkoma, New York Personal Services: Abelman & lending Internet  
 
22, Report #1375527


May 26 2017
10:34 AM
United Movers Group operates like a SCAM TAKES MONEY FROM CONSUMERS WITHOUT PERFORMING SERVIES AVENTURA, FLORIDA Nationwide Author: Scottsdale, Arizona Bait-and-Switch: United Movers Group Nationwide  
 
23, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
24, Report #1375501


May 26 2017
08:47 AM
ABC Mouse Age of learning Don't waste your time and money on this crap. My friend used to work there. She told me it was a horrible working environment and terrible human resource management team. They only hire the stupid people to make this crap to poison our kids. It crashed all the time and stealing my money after cancellation. There are better free website out there. My kids doesn't like this ABC Mouse crap! Google their reviews. All bad!!! Glendale Internet Author: Alabama K-12 Language: ABC Mouse Internet  
 
25, Report #1375485


May 26 2017
08:11 AM
TRS Limited TRS is scamming me for money for a product I didn't receive.. Internet Author: Richmond Hill, Georgia BBB Better Business Bureau: TRS Limited Internet  
   
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