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

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Showing 1-17 of 17 Found Reports For more results perform a general search for "greendot-money-card"

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1, Report #1161352
Jul 11 2014
01:45 PM
Rebuttal
Cashnetusa Ricky Martin Complete Scam Artists!! Internet
Author: Pleasant Hope, Missouri
2, Report #1101186
Jun 16 2014
08:12 AM
payday for america Michael Smith said I was getting a loan but instead they took my money Internet
Author: Port Richey, Florida
3, Report #1084227
Sep 13 2013
10:50 AM
Rebuttal Photo
Cash Net USA Was told by a man with a foreign accent if I wanted a $600 loan to go to Walmart, purchase a $4.50 Greendot Money Card at Walmart, put $110 on it as a security deposit, & call him back & give the code on the back of it. After the code is given he will then deposit the $600 into my account in 2-3hrs.  Chicago Illinois
Author: Rancho Cordova, California
4, Report #1065957
Jul 10 2013
01:48 PM
Payday loans of/for America James Watson, David Miller, anyone with an INDIA accent wanted me to prove i had 1st month payment for a loan of $3000. told to put on greendot moneypak. was suppose to be for verification ONLY. They idontknow Texas
Author: Aurora, Illinois
5, Report #1036160
Mar 19 2013
02:17 PM
Watkins & Associates David Jones ,Attorney, Cash Advance America , Internet
Author: Winchester, Virginia
6, Report #982718
Dec 17 2012
12:02 PM
Updated Rebuttal
Cashnetusa greendot money card rip-off Internet
Author: Metairie, Louisiana
7, Report #970028
Nov 20 2012
11:14 AM
Updated Rebuttal
Dan or James Jamison/cashnetusa swindle.con.scam.ripoff California
Author: Baton Rouge, Louisiana
8, Report #943101
Oct 01 2012
11:28 AM
Updated Rebuttal
green dot money card and walmart i have a green dot money card and i was riped off for a 199.40 and green dot refused to give me my money back and walmart refuses to help me at all then i was also riped off for another transaction fo THEY TAKE PEOPLES MONEY WITHOUT THERE PERMISSION Internet
Author: sarasota, Florida
9, Report #936063
Sep 07 2012
12:13 PM
greendot money card/direct tv pulled money off without my permission Internet, Missouri
Author: everton, Missouri
10, Report #935341
Sep 05 2012
07:08 AM
Updated Rebuttal
Earvin Bowen Simms & Associates LLC Scammed me out of $500 atlanta, Georgia
Author: oakland, California
11, Report #919221
Jul 29 2012
01:11 PM
Greendot money card fraudulent rip off that has the worst customer service Internet, Nationwide
Author: pueblo, Colorado
12, 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
13, 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
14, 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
15, Report #642132
Sep 19 2010
09:53 AM
CIL Litigation Stephan Johnson Fraud or not? Charlotte, North Carolina
Author: Princeton, West Virginia
16, Report #619286
Jul 01 2010
06:53 PM
Photo
Sams Clearance Sams-clearance Sams-Clearcance was confirmed NOT to be affiliated with Sam's Club Warehouse Internet
Author: Brighton, Michigan
17, Report #461442
Jun 14 2009
03:14 PM
Rebuttal
WALMART - GREENDOT MONEY CARD - LOST MONEY - SCAM - WHERE ARE FUNDS - NO RESOLUTION - Monrovia California
Author: Spokane, Washington

Approximately 17 Reports Found

Showing 1-17 | 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
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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
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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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
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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