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

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Showing 1-25 of 58 Found Reports For more results perform a general search for "green dot money card"

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1, Report #1419351
Dec 26 2017
10:26 PM
green dot money pak Green dot money pak stole 300 dollars from money pak Pasadena California
Author: Seattle, Washington
2, Report #1360799
Mar 09 2017
02:37 PM
USA Grant.Gov Government Grant Awards. USA grants Asked for money to pay shipping and handling American/Iranian Nationwide
Author: Duncan, Oklahoma
3, Report #1312720
Jun 21 2016
07:40 PM
GreenDot GreenDot robs customers of their money Internet pre paid debit card Internet
Author: Rowlett, Texas
4, Report #1271043
Nov 30 2015
12:54 PM
Green Dot corpoation The we don't care company Nationwide
Author: Darien, Illinois
5, Report #1253178
Sep 05 2015
07:24 PM
GreenDot Green Dot, GreenDot MoneyCard, Green Dot Money Card GreenDot put a block on my card which caused me to be BANNED FROM AMAZON.COM, GreenDot is unable to assist with disputes - I filed one for merchandise not received Pasadena CA
Author: San Diego, California
6, Report #1247078
Aug 07 2015
01:29 PM
Star Loan Network mr. Alan smith called me after I places my name with a loan search company. by the time I bought moneypak cards and paid fees, I was out of about $1000 dollars. I never received the 3000 dollars that was supposed to be loaned to me. when asked them to send my money back, I was told to send 100 dollars and I would get my money back. I said no....they refused to send my money back and laughed at me.. this was in November of 2014.. no one has come forward to assist me. now I am out of not only the 1000 plus dollars I sent them, I never got the 3000 dollars that I was approved for. Buffalo Internet
Author: YONKERS, New York
7, Report #1229141
May 14 2015
08:42 AM
Green Dot Money Card Will not issue a timely refund Pasendia California
Author: Boyce, Virginia
8, Report #1204086
Jan 24 2015
03:58 PM
pch Todd sloane,  This b***hole led me to believe I really won! How mean!!!! Internet
Author: circleville, Ohio
9, Report #1202493
Jan 18 2015
09:45 AM
WALGREENS Walgreen Corp 200 Wilmot Road Deerfield Ill. 60015 TERMINATED OVER $29.00 OVER USE OF EMPLOYEE DISCOUNT Dalton Georgia
Author: Dalton, Georgia
10, Report #1195136
Dec 13 2014
06:27 AM
BANKS FINANCIAL SERVICES; BANKS FINANCING USED GREEN DOT CREDIT CARD TO STEAL MONEY WINDSOR MILL Maryland
Author: Conyers, Georgia
11, Report #1193619
Dec 06 2014
09:04 PM
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his a*s for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet
Author: paragould, Arkansas
12, Report #1188482
Nov 12 2014
02:41 PM
 Said to be the Federal Government grant department. Buy a green dot money card, add $150.00 and they would process the grant. Brooklyn, New York New York
13, Report #1182380
Oct 11 2014
12:30 PM
Cash Advance USA pure and simple RIPOFF Illinois
Author: branson, Missouri
14, Report #1181489
Oct 07 2014
01:35 PM
CASH ADVANCE AMERICA CONTACTS: ROY MILLER, MIKE WILSON, PPI DEPARTMENT HOPE THERE IS SPECIAL PLACE IN HELL WASHINGTON DC,HOUSTON TEXAS Nationwide
Author: Fruita, Colorado
15, Report #1180481
Oct 02 2014
08:34 AM
GE Capital Tree Loans This company promised me a loan to be wired to my checking account within 20 minutes.  Kettering Ohio
Author: Atlanta, Georgia
16, Report #1175706
Sep 09 2014
08:48 PM
Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide
Author: Carson City, Nevada
17, Report #1166734
Aug 01 2014
02:21 PM
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina
Author: Gulf Shores, Alabama
18, Report #1163360
Jul 19 2014
09:47 AM
fake government tryd to tell me im offered a grant 7000$ but I needed to load a green dot money card of 250 to receive it Washington number washington
Author: north bergen, New Jersey
19, Report #1161352
Jul 11 2014
01:45 PM
Rebuttal
Cashnetusa Ricky Martin Complete Scam Artists!! Internet
Author: Pleasant Hope, Missouri
20, Report #1161053
Jul 10 2014
12:02 PM
it solutions vancover wa 360-450-0150 took 250 dollars to fix my computer and promised to refund 240 already paid. no contact for several days then they said they would return my call in 15 minutes at least 12 times. they never returned my calls. they bsaid they could only refund 500 so if i would send 260 more they would refund 500. i have asked several times for my money back and was told they would return my call, never happened. vancouver Washington
Author: colleyville, Texas
21, Report #1097846
Jun 18 2014
02:52 PM
GE Capital Retail Bank Apparent Scam: Misrepresented loans offered under name of GE Capital Retail Bank Apparent Scam offering loan under name of GE Capital Retail Bank Florida
Author: Goldsboro, North Carolina
22, Report #1155415
Jun 17 2014
10:50 AM
David Newman/Ymax Oration Person told me they worked for Bank of America...called me from a Bank of America phone number...told me I needed to send a green dot money card to pay escrow on my mortgage to get me out off foreclosure New York New York
Author: moodus, Connecticut
23, Report #1112717
Jun 12 2014
01:11 PM
General Electric Capital Bank online cash loans utah
Author: Frankfort, Illinois
24, Report #1144579
Jun 12 2014
11:20 AM
City National Bank Shawn WhiteGary YoungMike Mr Robinson Scam me out of money on a Green dot and Reloadit Card Los Angeles California
Author: Fayetteville, Georgia
25, Report #1150668
May 29 2014
03:53 PM
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Cash Advance USA Apply for payday loan a $300 we pay that back and then they wanted in next or $200 we paid the 300 and now they are asking for 450 more dollars or they're going to garnish wages and they threatened to arrest Provo Utah
Author: Bluffton, Indiana

Approximately 58 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Offshore Corp Talk - banned me permanently
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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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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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