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GREENDOT CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-14 of 14 Found Reports For more results perform a general search for "GreenDot Corp"

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1, 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
2, Report #1412080
Nov 15 2017
03:50 PM
Rebuttal
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
Author: Los Angeles, California
3, Report #1405134
Oct 09 2017
11:11 AM
Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide
Author: pleasanton, Kansas
4, Report #1252180
Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California
Author: Chester, New York
5, Report #1232974
Jun 02 2015
01:32 PM
Rebuttal
GreenDot Bank walmartmoneycard corporate office ceo of green dot Steve S blocked access to my funds and no option to unlock without corporate returning my call in 48 hours so my infant cant eat until then california by all customer service not in usa Nationwide
Author: Topeka, Kansas
6, Report #1205620
Jan 30 2015
04:34 PM
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide
Author: Colorado Springs, Colorado
7, Report #1126305
Feb 25 2014
09:21 AM
Rebuttal
Green Dot Walmart Money Card Blocked Card Highjacked Account Won't Release My Money Monrovia California
Author: Berks County, Pennsylvania
8, Report #869900
Apr 17 2012
09:43 PM
Rebuttal
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet
Author: BALTIMORE, Maryland
9, Report #825349
Jan 19 2012
03:07 PM
Greendot Corp Walmart Corp Fraud, violated my state, federal and disability civil rights by diverting my disability payments to their prepaid debit card that I never asked for or authorized them to issue Monrovia, California
Author: Mobile, Alabama
10, Report #732784
May 24 2011
06:55 PM
GreenDot Money Card/prepaid Visa WalMart Money Card Charges incurred in locations I've never visited on GreenDot card. Monrovia, California
Author: Hampton, Virginia
11, Report #248976
Mar 29 2009
09:39 PM
Rebuttal
Greendot Corporation - Green Dot - Greendotonline Unlawfully holding my money, THEIVES! Cannot be trusted! ripoff Los Angeles California Internet
Author: Birmingham, Alabama
12, Report #331336
Jul 07 2008
06:29 AM
Updated
Greendot Prepaid Visa Debit Card/ Greendot Corp. I bought a prepaid visa, upon activating it I was offered a premiere package at $19.99 that I also bought. I was told that along with a second card,I would get a rebate.CVS Oceanside, New York Internet
Author: oceanside, New York
13, Report #326764
Jul 07 2008
05:04 AM
Updated
Greendot Corp took my money Monrovia California
Author: knoxville, Tennessee
14, Report #289502
Dec 06 2007
04:17 PM
GreenDot Corp Warning! You are not protected for unknown/fraudulent charges Monrovia California
Author: Baltimore, Maryland

Approximately 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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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
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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
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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
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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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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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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
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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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