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GREENDOT-CARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-21 of 21 Found Reports For more results perform a general search for "greendot-cards"

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1, Report #1501001
Oct 17 2020
10:25 PM
Yencee Campbell promised money to my mother with dementia Bronx NY
Author: Jupiter, FL
2, Report #1274031
Dec 14 2015
08:53 AM
GreenDot Stolen $2500.00 and will not return it california
Author: Canton, Texas
3, Report #1256975
Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois
Author: Boynton Beach, Florida
4, Report #1229695
May 16 2015
05:59 PM
Rebuttal
Cash Advance Inc. Company John Smith Verbally Abusive, threatening New York New York
Author: Austin, Texas
5, Report #1182124
Oct 10 2014
06:02 AM
Green Payday Loan Ripped me off out of $500 by telling me to get greendot cards and then never gave me my loan. Oregon Nationwide
Author: Zanesville, Ohio
6, Report #1170617
Aug 18 2014
04:50 PM
Walmart Moneycard/GreedDot Prepaid Debit Cards Use to have good opinions... Nationwide
Author: Morristown, Tennessee
7, Report #1154563
Jun 13 2014
09:35 AM
Wal-Mart Money Card / GreenDot Wal Mart, Green Dot, Money Pak Complete Scam to Keep Your Hard Earned Money! THANKS WAL-MART / GREENDOT! Monrovia ,SO THEY SAY, California
Author: Mesa, Arizona
8, Report #1153489
Jun 11 2014
10:23 AM
Thomas Sexton or Alias: Justin, Tommy Charged for CPN, tradelines and/or credit repair but does not deliver Online Based: Advertises on Craigslist and Backpage Internet
Author: Ocala, Florida
9, 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
10, Report #1146677
May 14 2014
01:40 PM
Cash Advance America Mark Wilson and Kevin Several calls from different area codes approving for a loan, required greendot cards for deposit to wire money deposit never happened I stopped at $295 rude individuals Calls from many different area codes Internet
Author: Joplin, Missouri
11, Report #1139512
Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York
Author: Lansing, Michigan
12, Report #1107465
Dec 16 2013
03:53 PM
Rebuttal
ezcashloanusa Sam johnson person said i qualified for a $3000 loan but needed first paymentas good faith. they had me purchase a greendot card in the amount of $208 then wanted an additional $348 for taxes. i did both then they told me the card for $348 was empty and accused me of spending it. loan was never processed and they kept calling me trying to get me to send another $348.
Author: Oklahoma City, Oklahoma
13, Report #1080726
Aug 31 2013
02:33 PM
AMERICAN CASH AWARDS- PAUL SCOTT- SAMANTHA (?)- JOHN (?) My wife was called and told she won 2.5 million dollars. (yes- they had jamaican accents) they gave her package prize #, pass word of IN GOD WE TRUST, and a phone number of 1-876-569-4763 new york (samantha) Ypsilanti Michigan
Author: ypsilanti, Michigan
14, Report #1072110
Aug 01 2013
11:49 AM
paypal Robert 36047 mastercard debit scam internet
Author: cary, North Carolina
15, Report #984586
Dec 19 2012
04:38 PM
walmart greendot, gebank showed negative on my credit report would've never thought cancel all cards , Internet
Author: atkins, Arkansas
16, Report #959915
Oct 29 2012
11:15 AM
Updated Rebuttal Photo
GREENDOT CARDS/WALMART Money Card GreenDot Prepaid Money Card, Wal-Mart Money Card transaction dispute, greendot refuses to refund disputed transactions, lying during transaction, dispute Monrovia, California
Author: Duluth, Minnesota
17, Report #841350
Feb 18 2012
10:53 AM
Greedot MoneyPAK from Wal-mart Greendot card, Greendot money card Greendot cards FALSE ADVERTISING, and Lack OF Visable condtions before purchase, Internet
Author: Oliver Springs, Tennessee
18, Report #374732
Sep 23 2011
11:46 PM
Rebuttal
GreenDot Visa DO NOT USE! THIEVES! Monrovia California
Author: Des Moines, Iowa
19, Report #610664
Jun 07 2010
10:35 AM
Greendot Card Stole $500 Beware do not use them! Internet
Author: Tunica, Mississippi
20, Report #376394
Sep 26 2008
08:34 PM
Greendot Holding Funds, requiring payment, will not refund. Internet
Author: Harrisburg, Pennsylvania
21, Report #204325
Aug 03 2006
08:41 AM
Websecret MasterCard ripoff Monrovia California
Author: Tucson, Arizona

Approximately 21 Reports Found

Showing 1-21 | 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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