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

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Showing 1-25 of 458 Found Reports For more results perform a general search for "money-card"

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1, Report #1516768
Mar 11 2022
10:36 AM
Green Dot Bank Issuer of: Walmart Money Card Runaround/refusal to refund prepaid funds for accidentally incorrect card purchase Monrovia California
Author: E Wade
TX
2, Report #1514193
Dec 05 2021
09:39 PM
Card Pointe Card Connect Services CardConnect Services mailto:cardpointesupport@cardconnect.com They have ripped our clients and our company off period, we are talking over $10,000 and refuse to refund our clients or give us the money for our rentals CardConnect Card Pointe needs to be on Ripoff Report.
Author: Ehrenberg, Az
3, Report #1509189
Jun 19 2021
12:12 PM
Walmart Money Card Green Dot Not a d**n Thing!! San Diego/Los Angeles Ca
Author: Windman69
Hooterville, AZ
4, Report #1505267
Feb 19 2021
08:39 AM
Walmart Walmart white associate maliciously false accuse black woman of shoplifting Vallejo California
Author: Muncie
5, Report #1503833
Jan 12 2021
09:55 PM
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
Author: Fl
6, Report #1493086
Mar 19 2020
01:14 PM
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
Author: Pittsburgh, Pennsylvania
7, Report #1486820
Oct 24 2019
10:15 AM
Virgin Mobile Virgin Mobile USA cellphone service not fully provided Kansas City Missouri
Author: Mississippi
8, Report #1486817
Oct 24 2019
10:12 AM
Sparklight Cable One Cable One disconnected service although I am a month in advance of paying them Phoenix Arizona
Author: Mississippi
9, Report #1479806
Jun 03 2019
01:04 PM
Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card
10, Report #1479696
May 31 2019
05:19 PM
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
Author: Mississippi
11, Report #1469473
Dec 13 2018
03:48 PM
Christina William Collection Manager Pleeas be advised if you receive a email from Christina.William@collection-Manager.com for the last 4 months I’ve received emails from this person trying to collect from me from some payday loan. Nationwide
Author: Port St Lucie, Fl
12, Report #1467059
Nov 10 2018
09:01 AM
walmart money card rashacharnel douglas I HAD MY VETERANS BENEFITS SENT TO THE CARD , SINCE i GET SURVIVOR BENEFITS ON A PREPAID WALMART MONEY CARD pasadena california
Author: seattle, WASHINGTON
13, Report #461376
Nov 08 2018
10:50 AM
Infinity Dish Network they ripoff my money no serves billed my credit card but never instaled the dish and is still taking my money card com. said i have to deal with dish they won,t stop payment Eldridge,iowa florida
Author: davenport, Iowa
14, Report #1464968
Oct 18 2018
07:10 PM
green dot Walmart money card STOLE MY 100$ cash Old Bethpage, New York
Author: Bells, Texas
15, Report #1461651
Sep 20 2018
06:04 AM
Rebuttal
Walmart money card Expired never used money card refused to honor or refund received 3 $25 Lake Charles Louisiana
Author: Sugartown, Louisiana
16, Report #1456628
Aug 14 2018
05:14 PM
Rebuttal
GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks until I felt like my identity was not compromised anymore. So I got a Walmart money card. Unfortunately they had also been on my laptop. They had all my statements for all my accounts what happened to be for my Walmart money card this person took money for my Walmart money card and place it on a Green Dot card. I called Green. To let them know what was going on and I wanted to start a dispute. I did just what they told me to send a dispute letter which I did. Thinking and 7-10 days I will get a check for the money that they stole. No it was denied because the person who called could answer all the questions correctly. Pasadena California
Author: Farmington, Missouri
17, Report #1450568
Jul 06 2018
03:14 PM
Tech Support They use computer so they can fix the slow process they sent $775 to my checking by mistake instead of $175 and told me to send the $600 in google play store cards. What they did was send $775 from my savings to my checking, they didi not send money but conned me $600.The bank can't do anything with them because they did not take any money from the account. Houston Texas
Author: HARTLY, DE
18, Report #1449795
Jul 01 2018
09:59 AM
Walmart Money Card Walmart, Green Dot Walmart Money Card NO SERVICE; CANT USE CARD Pasadena California
Author: Oconto, Wisconsin
19, Report #1445612
Jun 01 2018
11:56 AM
Rebuttal
brinks money card PREPAID MASTERCARD springfield il
Author: springfiled, Illinois
20, Report #1443960
May 21 2018
04:16 PM
Mango Money A vendor returned over $100 to my mando card on April 24th 2018 yet Mango will not apply it to my account. Nationwide
21, Report #1442876
May 14 2018
04:04 PM
Walmart Money Card Green Dot bank Stolen card number charged 181.29 to my card Pasadena California
Author: Mounds view, Minnesota
22, Report #1438230
Apr 11 2018
10:49 AM
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct is locked. Nobody will email me back. And the automated system just tell me to go online and kicks me off! It's been 6 weeks and there should have been over $1100 on my card. Well now it's a little under $800. And they keep charging me for stuff and I can't have my money or talk to anyone! Stole my money and nobody will talk to me Pasadena California
Author: Fargo, North Dakota
23, Report #1437130
Apr 03 2018
04:58 PM
Walmart money card Speedpay Overdraft fraud Nationwide
Author: Winston Salem, North Carolina
24, Report #1433348
Mar 09 2018
12:10 AM
Sprinter Bus Gotobus1) Get us a refund, and 2) alert the monitoring authorities of the company's fraudulent policies which take advantage of people seeking to use their inexpensive services, by not providing alternate resources that are met with honest intentions.Virginia Beach Virginia
Author: New York, New York
25, Report #1432846
Mar 06 2018
02:17 PM
Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana
Author: Hessmer, Louisiana

Approximately 458 Reports Found

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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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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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
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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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