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

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Showing 1-13 of 13 Found Reports For more results perform a general search for "Greendot bank"

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1, Report #1519145
Jun 16 2022
10:45 AM
Ivan Sabon Repeated Declined transaction Seattle Washington
Author: Ivan
Seattle, Washington
2, Report #1486820
Oct 24 2019
10:15 AM
Virgin Mobile Virgin Mobile USA cellphone service not fully provided Kansas City Missouri
Author: Mississippi
3, Report #1486817
Oct 24 2019
10:12 AM
Sparklight Cable One Cable One disconnected service although I am a month in advance of paying them Phoenix Arizona
Author: Mississippi
4, Report #1431855
Mar 01 2018
06:17 AM
santa barbara tax group Sent a Bad Check La Jolla California
Author: South Carolina
5, 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
6, Report #1306446
May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide
Author: pleasantville, New Jersey
7, Report #1293545
Mar 14 2016
10:21 AM
Photo
Greendot bank Green dot .com they r still holding a cap amount from eic and blocked my card as soon as the money was deposited to the card refuse to let me have my card claiming unusual activity.. the card has been inactive since 7/2015 they hv just taken 16 dollars from my last deposit for inactive use. then they block me from using it as soon as the income tax was deposited..for interest reasons of course thenthe only way to get my money is to risk personal info thru the net. or wait another month for my money. also my family and i r living in motels and car and we had planned to use that money to get a place. so thats the deal we r going thru.. Sacramento Ca Nationwide
8, Report #1289635
Feb 24 2016
06:34 AM
Wal-Mart Moneycard Greendot bank Ripped me off online Nationwide
Author: hazlehurst, Mississippi
9, 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
10, Report #1201489
Jan 14 2015
08:18 AM
Rebuttal
Green Dot Bank Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade na Stole my money , put my in pain and stress , and made me loss a 1 Billion dollar deal .... Pasadena, California
Author: Los Angeles, California
11, Report #1073259
May 29 2014
10:07 PM
Rebuttal Photo
Greendot Corporation Greendot Bank Greendot Prepaid card greendot money pak, prepaid debit card, prepaid visa, prepaid ma Greendot cancelled my debit card for no valid reason they said I was using the card improperly. Monrovia California
Author: Tarzana, California
12, Report #1053635
May 24 2013
02:29 PM
james jorissen corporate credit Corp credit, aged corp scam by James Jorissen and Martin Pelmore Las Vegas Nevada
Author: California
13, Report #1010935
Feb 08 2013
12:03 PM
GreenDot Bank GreenDot PrePaid Visa Customer service blatantly lies. Monrovia, California
Author: Mayville, New York

Approximately 13 Reports Found

Showing 1-13 | 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
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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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Wilshire Financial Services
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