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For more results perform a general search for "Green Dot Bank"
Showing 1-25 of 54 Found Reports For more results perform a general search for "Green Dot Bank"
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Date
Title
City, State
1, Report #1529951
Dec 08 2023
10:07 PM
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
Banking: Green Dot
OH, Westchester
Author: J
Venice
2, Report #1529932
Nov 27 2023
04:18 PM
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Gift Card Fraud: gift cards: Gift Card Buyer: Walmart Visa Gift Card Group
West Chester, Ohio
Author: John R. Smith
Huntsville, Alabama
3, Report #1528597
Sep 08 2023
10:54 AM
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Online banking: Fraud: Uber GoBank
Pasadena West Chester, CA, OH
Author: Min. W. D. Patterson
Seattle, Washington
4, Report #1516933
Aug 21 2022
12:06 PM
green dot corporation Green dot bank Green Dor Corp Bank withholding my funds on the account and refused to release it to me Pasadena California
Banking: Online banking: Banking - Credit Cards: Banking Services for Small Business: green dot corporation
Pasadena, California
Author: Anna
Hollywood, florida
5, 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
Bank Fraud, Credit Card Service, Collection Agency: Banking - Credit Cards: banking - debit card company: Green Dot Bank
Monrovia, California
Author: E Wade
TX
6, Report #1510321
Jul 24 2021
03:05 PM
Green Dot Bank Go 2 Bank fraudulent bank account Pasadena California
Banking: Green Dot Bank
Pasadena, California
Author: Lubbock, Texas
7, 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
Banking: Walmart Money Card
Utah
Author: Fl
8, Report #1503488
Jan 01 2021
12:56 PM
GoBank does not authorize credit card transaction deauthourization to hold funds 10 to 30 days for unlawful generation of interest by using peoples money unlafully. Merchant cancelled order but will not allow deauthorization of transaction. Pasadena California
Credit card fraud: Fraud: Fraudulent money activity: Product refunds: Questionable Activities: refusing to credit me: GoBank (Green Dot Bank)
Pasadena, California
Author: Fontana, California
9, Report #1497862
Jul 21 2020
08:29 AM
Green Dot Bank/credit card I have a green dot visa card that I can not use and can not fix the problem because there is no one to talk with on the phone. Bethpage N.Y.
Credit card fraud: Banking - Credit Cards: Green Dot Bank/credit card
Bethpage, N.Y.
Author: Lakehurst, New Jersey
10, Report #1494284
Apr 21 2020
06:40 PM
Green Dot Bank and Pay Pal Business Pre-aid Card. Offers a phone number for refunds by since my card is not a green dot but a PayPal the system do not recognize it and they do not answer the phone. CA
Financial Services: Green Dot Bank and Pay Pal Business Pre-aid Card
CA
Author: San bernardino, California
11, Report #1485056
Sep 15 2019
01:46 PM
MYSELF WONT RELEASE MONEY ON CARD/ TOOK OUT FEE FOR KEEPING CARD ACTIVE PASADENA CA.
Fraud : bank fraud: MYSELF
PASADENA, CA.
Author: shadyside, ohio
12, 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
Social Services: Social Security Administration
13, 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
debit card: Prepaid debit cards: Payment processing: Walmart Money Card
Author: Mississippi
14, Report #1475858
Mar 23 2019
02:27 PM
Truckee River Transport Corp. Agnes Gilliam Bogus check written for three weeks of long, hard work across several states. I was never paid a dime the entire duration of employment. Sparks, Florence Nevada, Oregon
Trucking Companies: trucking transporters: Truckee River Transport Corp.
Sparks Florence, Nevada, Oregon
Author: Carson City
15, Report #1465670
Oct 25 2018
08:02 PM
ACCOUNTNOW Private company with headquarters and customer service located at 2603 Camino Ramon, San Ramon, CA 94583GoBank, Green Dot Bank and Bonneville Bank ACCOUNT NOW REFUSE TO RELEASE FUNDS VIOLATE MY RIGHTS TO FINANCIAL PROPERTY San Ramon California
On-Line Business: ACCOUNTNOW
San Ramon, California
Author: MUNCIE, IN
16, Report #1464560
Oct 15 2018
10:02 AM
Green Dot Bank Green Dot prepaid debit card Green Dot, Money Pak, Go Bank Fraud Breach of Contract Ca
Financial Services: Green Dot Bank
Ca
Author: warren, Mi
17, Report #1448324
Jun 21 2018
06:18 AM
Green Dot Bank Primor Credit Card canceled my good standing credit card that with a zero balance without warning or returning my deposit. Kingston New Jersey
Bank Fraud, Credit Card Service, Collection Agency: Green Dot Bank
Kingston, New Jersey
Author: Salinas, California
18, Report #1448082
Jun 19 2018
12:43 PM
Primor Credit Card from Green Dot Bank Fradulant Card 7 stealing money Nationwide
Fraud: Credit card fraund: Credit Card Processing : Primor Credit Card from Green Dot Bank
Author: El reno
19, 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
Unauthorized credit card charges: Walmart Money Card
Pasadena, California
Author: Mounds view, Minnesota
20, Report #1434368
Mar 14 2018
05:35 PM
Green Dot Bank/GreenDotCard.com They stole a deposit i received. Pasadena California
Banking: Green Dot Bank/GreenDotCard.com
Pasadena, California
Author: Pasadena, California
21, Report #1432847
Mar 06 2018
02:18 PM
Account Now Green Dot Bank They have held on to my money for 10 days now and they continue to lie everyday I call San Marcos California
Prepaid debit cards: Account Now
San Marcos, California
Author: Henderson, Nevada
22, 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
Prepaid debit cards: Walmart Money card/ Green Dot Bank
Hessmer, Louisiana
Author: Hessmer, Louisiana
23, Report #1421373
Jan 05 2018
03:19 PM
Green Dot Bank Rip me off California
Bank fraud: Green Dot Bank
California
Author: dania beach, Florida
24, Report #1414722
Dec 02 2017
07:19 PM
GreeDot Corporation Money PAKGreen Dot BankBonneville BANKSteven W. StreitMark Shifke Consumer fraud Pasadena California
Online banking: GreeDot Corporation
Pasadena, California
Author: Boise, Idaho
25, Report #1412080
Nov 15 2017
03:50 PM
Accountnow - Bankcorp Bank Greendot BankGreendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
Bank fraud: Credit Card Fraud: Unusual Rip-Off: Accountnow - Bankcorp Bank
San Ramon, California
Author: Los Angeles, California
Approximately 54 Reports Found
Showing 1-25 | Showing Page 1 of 3
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