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

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51, Report #1200241
Jan 08 2015
01:47 PM
capital bank Steven Butler, Robert Clark, Eric Johnson ripped off in amount of $150 ,also wanted another $135 Nationwide
Author: byrdstown, Tennessee
52, Report #1200047
Jan 07 2015
07:13 PM
Criminal Justice and legal law services Criminal justice legal law services Scam Auburn, New york
Author: Union, Illinois
53, Report #1199872
Jan 07 2015
06:25 AM
Rebuttal Photo
Ge Money Bank Fraud! Hi I also received a phone call today after applying for a personal loan. They told me I was approved and told me the same story that I would have to go to Walgreens and purchase a Green Dot card to prove I had the funds to repay first months payment for the $1000 loan. Luckly I have been very ill just returning from the hospital the night before.I was feeling too ill to go out and I had doctors appointments in afternoon so I had not gotten the Green Dot card . Also after I had received more than fifteen calls from different people that also were from GE Money Bank Loans I had become suspicious. I decided to research their offer. Praise God I did! Thank you for having this site!! I also had not realized until I read another report that it was GE Money Bank who I had my Walmart Credit Card from eight years ago. I had insurance on my account in case of disability or death that my account would still be paid. However when I fell and broke my back then ended up being diagnosed with a form of terminal Multiple Sceoriocis that I began having problems with them. I applied for the disability insurance I had been paying on for at least five years. GE Money claimed my doctors had not filled out the form correctly and that my claim was denied. Then before I could even get my doctors to be able to fill another form again. GE Money Bank had cancelled my insurance policy telling me I was no longer able to file a claim. I tried to fight this so next thing I knew I was getting 6-10 calls a day telling me I had too pay off my account in full. I was not even behind! After some neigociation I was able to make payments but they refused to honor my insurance claim even though my doctors had filled out the papers very detailed explaining I was not going to recover. My doctors did not expect me to live out the year. Thanks to God I did. I am on Oxygen and still pretty ill but Alive! GE then proceeded to keep charging me for purchases I had not made when my card was supposed to be closed but on there side More and more charges for purchases I had not made while account was no longer open to charge on. Even though I was only receiving less than $700 in disability benefits I was having to pay over $100 dollars every month when I had only owed less than $800. When they had closed my account. I kept paying but every other month it seemed they would call saying more charges had been made?? I contested the charges even asking Legal Aid of Idaho to help me .Legal Aid wrote a letter for me but said that would be all they could do. I struggled to pay this bill which I should not even have owed until GE had ended up charging my account over $2600. I could not afford the attorney fee to get legal help. Finally I had become so ill and was in and out of hospital barely aware of anything and had fallen 2 months behind. I was receiving so many calls from GE representatives that my nurses and doctors were often unable to reach me. I finally had enough and told them to collect their illegal fees from my corpse after I died and change my phone company and number. I cannot believe I was almost so dumb as to let them steal from me again! Just in case anyone wondered why I applied for a loan this time. My teeth had become so damaged from my illnesses and medicines that I finally had all my teeth pulled about four weeks ago. My insurance would not cover the implants I guess I would need for my bottom denture to stay in place so I might be able to chew. After struggling with these un chewable dentures I decided I would at least attempt to see if I might be able to finance the needed procedure as I just turned 50 and my doctors said the jawbone would begin to detieriate without the j Nationwide
Author: Chubbuck, Idaho
54, Report #1197124
Dec 22 2014
03:21 PM
loan organics these people ruined my life houston texas
Author: gadsden, Alabama
55, Report #1196568
Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California
Author: Oregon
56, Report #1196520
Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas
Author: Churchville, Maryland
57, Report #1196341
Dec 18 2014
02:33 PM
Payday Loans of America Loans of America Payday Loans of America is a Fraud Outside of the USA Florida
Author: RAYMORE, Missouri
58, Report #1196104
Dec 17 2014
03:16 PM
Cash Same Day Angle the load agent and Jimmy Johnson the person who took the initial call.
Author: Omaha, Nebraska
59, Report #1195516
Dec 15 2014
12:06 PM
PCH(Mr. Cool Hill) trying to get me to go get a go get a green dot card to so he can put my money on it, he also kept asking me if I were alone or if my husband was close by and if he was to walk away, that this was a private conversation.
Author: Hemingway, South Carolina
60, Report #1195332
Dec 14 2014
07:46 AM
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Danielle Lam AT Pch The reason I am contacting you is you won $10,000+ $5000 a week for life Port Washington Wisconson
Author: joplin, Missouri
61, Report #1193574
Dec 06 2014
03:18 PM
loan organic They called me and said I was approved for a loan had me put money on green dot card and give to them twice and never got the loan they scared me for 840.00 Houston Texas Internet
Author: Hyattsville, Maryland
62, Report #1193335
Dec 05 2014
12:50 PM
Cash America Ray Wilson (((Redacted))) ext.607 Scam!!!! Green Dot Card with Cash America Austin TX
Author: mesquite, Texas
63, Report #1192694
Dec 03 2014
06:03 AM
Rebuttal Photo
loans of America Brian Murphy, lance Morrison, ? Bail loans of America scammed me out of $700 Nationwide
Author: west alexandria, Ohio
64, Report #1192575
Dec 02 2014
02:09 PM
Cash Same Day Ripped off over $800 Reno Internet
Author: Monetta, South Carolina
65, Report #1191678
Nov 27 2014
07:31 AM
Rebuttal
Quicken Loans Rip off Florida Internet
Author: Rock Hill, South Carolina
66, Report #1191642
Nov 26 2014
08:50 PM
Rebuttal
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide
Author: bakersfield, California
67, Report #1190648
Nov 21 2014
07:41 PM
ONE HOUR LOAN THE PERSON NAME JJ CALL ME AND SAID THAT I WAS APPROVE FOR A LOAN BUT IN ORDER TO DO SO I HAVE TO BUY A MONEY PAK FOR $97.00 DOLLARS .AFTER SEND THE MONEY HE ASK ME FOR $195.00 DOLLARS THEN TRANSFER ME TO A PERSON NAME MARK. HE TOLD ME THAT FOR THE MONEY TO GO IN MY ACCOUNT I HAVE TO GET $250.00 DOLLARS BUT I DIDN'T HAVE IT AND THE KEEP CALLING ME AND YELLING AT ME THEN THE SAY THE WAS GONNA TAKE OUT OF MY ACCOUNT EVERY MONTH THE SUM OF $150.00 DOLLARS. I JUST WANT PEOPLE TO BE AWARE OF THE RIP-OFF OF THIS COMPANY ONE HOUR LOAN. Internet
Author: DORCHESTER, Massachusetts
68, Report #1188964
Nov 16 2014
09:05 PM
A1CASH ADVANCE THESE PEOPLE SAID I WAS APPROVED FOR A LOAN, AND I TOOK A LOAN TO PAY THEIR STUPID FEE. I FEEL LIKE AN IDIOT FOR BELIEVING THEY WOULD HELP ME.  FORTH WAYNE Indiana
Author: Orlando, Florida
69, Report #1189149
Nov 15 2014
04:49 PM
Rebuttal
Marshall King Robbed me for $150.00. Tried to get another $325.00 out of me. Internet
Author: Denver, Colorado
70, Report #1189116
Nov 15 2014
01:19 PM
Cash Advance Brian WilliamsDavid Jackson they contacted me for a loan of $5000 Washington DC Virginia
Author: Fox Lake, Illinois
71, Report #1188941
Nov 14 2014
03:30 PM
Cash Advance America I was told I was approved for $1,000 loan, to do that I needed to get a Greenpak money card and put $100 dollars on it. Then I was told to get another card and put $120.00 on it which I did, they said it was so the FDIC could back up my loan. When I checked my bank account money was not transferred I called back they said it was suppossed to be $122.00 dollars, otherwise money would not be in my account. I paid $220.00 and no money., based on the area code it is Los Angeles CA Nationwide
Author: Fort Collins, Colorado
72, Report #1188160
Nov 11 2014
09:44 AM
United cash loan Wayne williams Wayne williams Kentucky
Author: Chicago, Illinois
73, Report #1187990
Nov 11 2014
09:07 AM
LOANS OF AMERICA LOANS OF AMERICA SCAMMED ME FOR 400$ plantation Florida
Author: Escondido ca, California
74, Report #1187549
Nov 08 2014
05:57 AM
Chase bank Kevin robertson. A man by name of Kevin Robertson threated me to send him money.Which I have he also put a internal revenue check into my acc..What help can be provided for in situation like this. sandoski canada
Author: KENOSHA, Wisconsin
75, Report #1186953
Nov 05 2014
10:53 AM
Ace Express Cash Loans approved for a loan I never applied for Florida
Author: Green Bay, Wisconsin

Approximately 356 Reports Found

Showing 51-75 | Showing Page 3 of 15

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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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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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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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