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GREEN DOT CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 356 Found Reports For more results perform a general search for "Green Dot Card"

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1, Report #1526327
May 12 2023
06:48 PM
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
Author: Jim
Urbana, OH
2, Report #1495808
May 30 2020
05:51 PM
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
Author: Binghamton, NY
3, Report #1456628
Aug 14 2018
05:14 PM
Rebuttal
GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks until I felt like my identity was not compromised anymore. So I got a Walmart money card. Unfortunately they had also been on my laptop. They had all my statements for all my accounts what happened to be for my Walmart money card this person took money for my Walmart money card and place it on a Green Dot card. I called Green. To let them know what was going on and I wanted to start a dispute. I did just what they told me to send a dispute letter which I did. Thinking and 7-10 days I will get a check for the money that they stole. No it was denied because the person who called could answer all the questions correctly. Pasadena California
Author: Farmington, Missouri
4, Report #1449839
Jul 01 2018
08:15 PM
Photo
Haley Brock Brian Dismuke Haley Liar in distress Kaylee James Forest Park Georgia
Author: Texas, Austin
5, Report #1448608
Jun 22 2018
05:18 PM
Green Dot Prepaid Minor son bought a Green Dot Debit Card, required to register with personal info. and they charged an immediate $7.95 fee from his $25.00 pre-paid balance Pasadena
6, Report #1446549
Jun 08 2018
06:21 AM
Green Dot Pre-Paid debit cards After using my card for eighteen months, they change the expiration date and locked the account
Author: Atlanta, Georgia
7, Report #1421373
Jan 05 2018
03:19 PM
Green Dot Bank Rip me off California
Author: dania beach, Florida
8, Report #1401100
Sep 19 2017
02:43 PM
Sam This person was very persistant.Call me three times changed mind..CALLED ME TODAY Chicago Internet
Author: Colton, California
9, Report #1394485
Aug 21 2017
09:52 PM
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet
Author: Jersey City, New Jersey
10, Report #1387270
Jul 21 2017
05:33 PM
Rick at insense express Rick or mikayla I ordered product and spent $187.50 3 weeks ago and received nothing so I asked for a refund and still do not have it.was told by Rick it would be on my green dot card and it's still not refunded California
Author: Coatsburg, Illinois
11, Report #1379146
Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide
Author: Salinas, California
12, Report #1367016
Apr 11 2017
12:04 AM
SYDNEE CAPRI escort custom videos Nadia Walker SYDNEE CAPRI VIDEO RIPOFF las vegas Nevada
Author: Apache Junction, Arizona
13, Report #1362171
Mar 16 2017
12:40 PM
Rebuttal
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California
Author: Miami, Florida
14, 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
15, Report #1348354
Jan 07 2017
09:16 PM
Eric Fallows Dennis St. Johns (same picture for Ripoff Report)workandgetpaid (this is his Kik) Craigslist Scam To Make A One-Time Payout Of $450 Or More Internet
Author: Alabama City, Alabama
16, Report #1341850
Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio
Author: Bronx, New York
17, Report #1340566
Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas
Author: san diego, California
18, Report #1335910
Oct 31 2016
03:30 PM
National Grant Monies Purchase Green Dot Card to get funds Unknown Nationwide
Author: Cedar Hill, Texas
19, Report #1287161
Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california
Author: Lecanto, Florida
20, Report #1309851
Jul 14 2016
01:06 PM
Goldstein & Associates Mrs. Harding Fraudulant check, malicious intent and theft by deceptive Decora, Iowa Decora, Iowa
Author: Murrayville, Georgia
21, Report #1316311
Jul 11 2016
07:25 PM
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California
Author: Duarte, California
22, Report #1315773
Jul 08 2016
12:02 PM
Photo
Paychek plus! Elite visa Cardholder services Worst payroll card available!!! India or somewhere foreign to the us of a Nationwide
Author: Dunedin, Florida
23, Report #1306416
May 18 2016
06:16 PM
ACS Inc. attorney general I will be served papers if I do not pay $250.00 today. on internet Internet
Author: Onsted, Michigan
24, Report #1289888
Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york
25, Report #1269394
Nov 20 2015
09:09 PM
Rebuttal Photo
Wal-Mart Money Card Green Dot Card Expired Card Pascagoula Nationwide
Author: Pascagoula, Mississippi

Approximately 356 Reports Found

Showing 1-25 | Showing Page 1 of 15

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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