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GREEN-DOT-CORP. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 26 Found Reports For more results perform a general search for "green-dot-corp."

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1, Report #1483119
Aug 07 2019
01:29 PM
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
Author: Pittsburgh, Pennsylvania
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 #1359134
Mar 01 2017
12:55 PM
Green Dot Corp Walmart/Green Dot Prepaid CardGreen Dot Bank is not trustworthy PASADENA CA
Author: kansas city, Missouri
5, Report #1352194
Jan 26 2017
02:51 PM
Rebuttal
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide
Author: Fenton, Michigan
6, Report #1314986
Jul 04 2016
10:20 AM
Green Dot Corp. Steven W. Streit Blocked Account after only 1 Single Purchase - Will not Unblock Account Pasadena, California Internet
Author: Arizona
7, Report #1233119
Jun 03 2015
10:53 AM
Rebuttal
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request.  Nationwide
Author: Ocean View, Hawaii
8, Report #1209272
Feb 15 2015
12:52 PM
walmart money card green dot corp worthless, rip off, Internet
Author: wichita, Kansas
9, Report #1207375
Feb 07 2015
08:19 AM
Green Dot Corp Green Dot holding my tax return, and no answers! Nationwide
Author: Clinton Township, Michigan
10, Report #1197595
Dec 25 2014
12:33 PM
Green Dot Corp Rip off, Company took my Direct Deposit. Also closed my Account Monrovia California
Author: Jarvisburg, North Carolina
11, Report #1195989
Dec 17 2014
09:00 AM
green dot moneypak scammed pasenda California
Author: midland, Michigan
12, Report #1146792
Jun 02 2014
04:06 PM
Photo
Green Dot Corporation Robbery, Scammers, False Advertisement, Disorganized, Runaround, Liars, Don't Report to credit bureau Monrovia California
Author: Miami, Florida
13, 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
14, Report #1064968
Jul 06 2013
11:55 PM
Rebuttal
Money Pak, Green dot, Attorney Scott Frxxx GREEN dot scammers, not helpful, aided and abetted a fraud scheme Monrovia California
Author: Kansas city, Missouri
15, Report #976559
Dec 01 2012
10:50 AM
WalMart MoneyCard GE Money Bank I disputed unauthorized charges on my card with PROOF but they took the side of the vendor, didnt stop pending charges when they could have. Internet
Author: West Branch, Iowa
16, Report #331785
May 11 2012
01:05 PM
Updated Rebuttal
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
Author: bellevue, Nebraska
17, Report #835392
Feb 07 2012
01:33 PM
Green Dot Corp Ready Debit, Locked me out of my account, my card is declined and cannot reach any one to find out why , SSI deposit.... Monrovia, California
Author: 31 Laramie Ct., Texas
18, Report #760100
Sep 13 2011
01:30 PM
Updated Rebuttal
turbo tax green dot card Will not return stolen funds even though I have done everything I was asked to do. monrovia, California
Author: Phoenix, Arizona
19, Report #744560
Jun 23 2011
03:32 PM
TurboTax, Intuit TurboTax Direct Deposited my 7,000.00 tax refund in a bogus account. Internet
Author: Chicago, Illinois
20, Report #716107
Apr 14 2011
04:46 PM
Updated Rebuttal
Green dot Corp. MoneyPak Program is giving me the runarounds Monrovia, California
Author: Miami, Florida
21, Report #679142
Jan 05 2011
03:58 PM
Walmart Money Card Ge Moneybank, Green Dot Corp Walmart Money Card not cooperative in disputing transactions Internet
Author: Brandon, Florida
22, Report #567361
Feb 10 2010
11:35 AM
Photo
turbotax card columbus bank and trust turbotax card,green dot corp.,columbus bank and trust, turbo tax card,columbus bank and trust, *BEWARE* columbus, Georgia
Author: bon aqua, Tennessee
23, Report #567108
Feb 09 2010
09:28 PM
Photo
turbotax card columbus bank and trust turbotax card,green dot corp.,columbus bank and trust, turbo tax card,columbus bank and trust,**BEWARE** columbus, Georgia
Author: bon aqua, Tennessee
24, Report #474015
Jul 28 2009
08:00 AM
Rebuttal
Walmart PrePaid Visa Money Cards Would not cash THEIR own refund checks for the Visa Cards Texas
Author: San Antonio, Texas
25, Report #468000
Jul 09 2009
03:45 PM
Green Dot Corp. Took 400.00 dollars and Said nothing they could do but keep my 400.00 Monrovia California
Author: miami, Florida

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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
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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
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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