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

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Showing 26-50 of 58 Found Reports For more results perform a general search for "Green Dot Money Card"

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26, Report #1150118
May 27 2014
10:56 PM
US Department of the Treasury Federal Grants (Jessica Bates) ATTEMPT TO SCAM MY 18YR. OLD DAUGHTER WITH EDUCATIONAL GRANT Washington DC Washington DC
Author: Riverview, Florida
27, Report #1149110
May 23 2014
08:14 AM
PAYDAY OF AMERICA THIS INDIAN GUYS EMAILS ME ASKING I GET A GREEN DOT MONEY CARD AND GIVE HIM THE NUMBERS ON THE BACK FOR 180.00 DOLLARS, I DID IT BEING STUPID AND HE GOT MY 180.00 BUCKS AND NEVER HEARD FROM HIM AGAIN.... Do Not Be Scammed By This Guy!!!!!!!!!! California
Author: Kenosha, Wisconsin
28, Report #1097087
May 03 2014
03:32 PM
Rebuttal Photo
GE Capital Bank Fraudulant Loan Scam.. Instant Rip-Off! Nationwide
Author: Sylva, North Carolina
29, Report #1142538
Apr 29 2014
05:56 AM
shawn Marshall doing buiness as FTC department and IRS, both are not the true departmenst, releasing Government grants Release of Government Grants, rip off, keep asking for more money and you never get your grant money Seatlle Washington
Author: Antioch, Tennessee
30, Report #1134577
Mar 28 2014
07:32 PM
Rebuttal
Cash Financial USA Cash Financial Bad Credit Cash Loan Scam California
Author: new port richey, Florida
31, Report #1128809
Mar 06 2014
09:14 PM
Rebuttal
Maryland Relocation Servics I had to move from my home and I was rushed so I saw this ad on craiglist for rental properties and I fell for it, but I had to pay a retainer fee of $350.00 and then a $4.95 fee to get a green dot money card so we gave it to the rental propetery they took it and took the money off the card for their account, I have documentation of the rental properties that they gave me went to one but my husband and I could not afford it so I wanted to cancel and they would not let me, so I signed a refund form from January 9th 2014 and for a 90 day period to return the money I have it all in black and white. So April 9th 2014 would be the date we could get the refund and they are giving me a hard time. They hung up on me on the phone they wont answer my email and they said they sent my filed to their legal department. We just want the money back of the amount $354.95 and in the form of a money order. Please help get the money returned Nottingham Maryland
Author: Baltimore, Maryland
32, Report #1127572
Mar 01 2014
02:49 PM
Rebuttal
united cash loans I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. new york and california New York cali
Author: Chicopee, Massachusetts
33, Report #1092756
Oct 17 2013
08:20 PM
Rebuttal
WALMART MONEY CARD GREEN DOT Money card, green dot, Walmart, prepaid visa, GE money bank Wal-Mart Money Card let someone in another country use my card, I reported the incident immediately and it's been one month, I am fed up and want my money back plus damages. Internet
Author: Panama City, Florida
34, Report #1092450
Oct 16 2013
06:43 PM
Cash Wire Elite none that I am aware of told me I qualified for an unsecure loan to send 366.00 and I could get $10K which was awesome because I have my sons college to pay - then called back to say they had to secure the loan and needed 450.00 more dollars I told them no and it was a scam and I wanted my money back so they told me it would be returned to me via check by 10/15. I have not received anygthing so I called the number I have and left a very angry message and I will keep calling until I find them and get my money. Dallas Texas
Author: Houston, Texas
35, Report #1090288
Oct 08 2013
06:52 AM
green dot money card the money wasn't on my green dot money card Internet
Author: Alabama
36, Report #1089699
Oct 05 2013
11:57 AM
Allied Cash Advance James, Sam Wilson, Bella Loan scam ripoff Salem Oregon
Author: Front Royal, Virginia
37, Report #1086003
Sep 21 2013
10:30 AM
David Williams, John Smth, John Myers, Giovanni? They are scam. Beware! Penn & GA
Author: Port Charlotte, Florida
38, Report #1076680
Aug 17 2013
12:12 PM
CashnetUSA Fast Loans/Payday Installment Loans Internet
Author: Lithonia, Georgia
39, Report #1072387
Aug 02 2013
08:33 AM
45 second cash steven, shane I got a call from a guy steve, he told me to send him 200 dollars by green dot money card and he will depoist my money in my account within 30 minutes. I called backed to find out if he depoist it and he said I would have it by midnight. here it now morning and it still not in my account. He told me to trust him. tryed to call this but no answer. Beware people this is a scam. henderson Nevada
Author: keavy, Kentucky
40, Report #1065295
Jul 08 2013
02:21 PM
Fast Cash USA Scam using Green Dot Money cards - Beware Placentia California
Author: Rowland Heights, California
41, Report #1063144
Jun 29 2013
02:57 PM
http://appliances-depot.com/ AKA www.appliances-dome.comwww.hobbies-dome.comAny Online Appliance Sale Scam Amboy New Jersey
Author: winter park, Florida
42, Report #1058619
Jun 12 2013
01:28 PM
Victor Thompson USA Credit Council Corporation Attempted to defraud and scam me Internet
Author: Cincinnati, Ohio
43, Report #1043682
Apr 16 2013
10:57 AM
Icon Tyler Research Agency Daniel Reed Scam, Mystery Shopper Scam Columbus , Ohio
Author: republic, Missouri
44, Report #1041757
Apr 08 2013
05:48 PM
Ashley Sullivan Green Dot Money Card Scam , Internet
Author: Arizona
45, Report #1021561
Feb 28 2013
12:02 PM
USA Credit Council Tedrick Moore Payday internet fraudulent activity, Internet
Author: Sylacauga, Alabama
46, Report #982718
Dec 17 2012
12:02 PM
Updated Rebuttal
Cashnetusa greendot money card rip-off Internet
Author: Metairie, Louisiana
47, Report #793829
Nov 17 2012
09:50 PM
Rebuttal
American Money Corporation Promise of Cash, Car, and a Certified Cashiers Check Internet, Internet
Author: Lubbock, Texas
48, Report #943101
Oct 01 2012
11:28 AM
Updated Rebuttal
green dot money card and walmart i have a green dot money card and i was riped off for a 199.40 and green dot refused to give me my money back and walmart refuses to help me at all then i was also riped off for another transaction fo THEY TAKE PEOPLES MONEY WITHOUT THERE PERMISSION Internet
Author: sarasota, Florida
49, Report #900580
Jun 20 2012
05:41 PM
koch financial i was told i was approve for a $5000 loan. and that all i needed to do was get a green dot money card for $650 for the insurance coverage for that once call back and them the 14 digit i would receive king of prussia, Pennsylvania
Author: linden, New Jersey
50, Report #863910
Apr 05 2012
06:36 AM
Rebuttal Photo
Cash Advance/Mark Shane Hanson 13909 West74th Place Arvada CO 80005 shane is a green dot money card holder at this address it has to be a scam!!!!!! Mark wanted me to send 261.00 via Green dot card to get a cash advance deposit in my acc. and i never recieved my loan please call number i provided to see if company is lagit 9169139656 Arvada, Colorado
Author: Bay ST Louis MS, Mississippi

Approximately 58 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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