Ripoff Report | green-dot-bank complaints, reviews, scams, lawsuits and frauds reported, 54 results (2024)

green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca.

Banks: green dot bank
CA

Gobank Also known as green dot bank Ive been with gobank for about a year i never used the account till the beginning of the next year and deposited 1950 dollars now everything was going fine for the two weeks you have to wait intill it fully cleared they put a hold on my account they dont ask for my id they want to see the business license from were the check came from who dose that and when some one finally calls because they tell you someone will call in three business days well it became nine business days so when they finally calls back the number they called from was restricted what bank calls from an restricted number ill tell you witch one a thieving a!! Bank thats ripping you off and dont want you to call them while there doing it i look at all the people whos complain about this joke of a business and make me wonder how much money they stolen from us hard working Americans they should be prosecuted and sued for all the money they took and pay us back for headaches and inconvenience of the use of are money they need to be stop before there criminalize bussiness expands Thats real strange their no return address Greendot.com Internet

Federal Government: Gobank
California

Green Dot prepaid visa, green dot corporation, green dot bank $20 Burn seattle washington

Credit Card Processing Companies: Green Dot prepaid visa
Internet

Green Dot Bank With Held Funds runied sons birthday pasadena California

Banks: Green Dot Bank
pasadena, California

Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide

Banks: Green Dot Bank
Nationwide

Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide

: Walmart Money Card/Green Dot Bank
Nationwide

Year Gift Card Failure North Las Vegas Nevada

Credit Card Processing (ACH) Companies: Walmart/Green Dot Bank

Green Dot Visa Prepaid Card Stolen money from my unregistered prepaid card Nationwide

Credit Card Fraud: Green Dot Visa Prepaid Card
Nationwide

Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide

: Green Dot Bank
Nationwide

Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California

Questionable Activities: Walmart Money Card
Pasadena, California

Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide

Banks: Walmart Money Card Green Dot Bank
Nationwide

Walmart Money Card..Green Dot Bank Withholding my money Online Internet

: Walmart Money Card..Green Dot Bank
Internet

Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet

Banks: Green dot
Internet

Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide

: Walmart Money Card Green dot bank utah aka:bonniville bank
Nationwide

Walmart moneycard Green Dot bank Held my money hostage Nationwide

: Walmart moneycard
Nationwide

Wal-Mart Moneycard Greendot bank Ripped me off online Nationwide

Customer: Wal-Mart Moneycard
Nationwide

Green Dot Go Bank , Bonneville Bank Can't get refund for prepaid card I cancelled months ago Monrovia California

Financial Services: Green Dot
Monrovia, California

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

Trucking Companies: Green Dot Corporation
Nationwide

Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide

: Walmart Green Dot Bank
Nationwide

Walmart Money Card Green Dot Bank They are holding my tax refund in order to verify my identity. Nationwide

: Walmart Money Card Green Dot Bank
Nationwide

Green Dot Bank Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade na Stole my money , put my in pain and stress , and made me loss a 1 Billion dollar deal .... Pasadena, California

Cash Services: Green Dot Bank
Pasadena, California

Walmart Money Card Green Dot Bank Walmart Money Card Scam and Deceptive Business Nationwide

Miscellaneous Companies: Walmart Money Card
Nationwide

Green Dot Bank WalmartWalmart Money Card BANK FRAUD Nationwide

Banks: Green Dot Bank
Nationwide

Mega Millions Lottery International Co Mega Millions Lottery Net Ltd, MegaMillions, Mr. Mark Fisher lottery fraud, lottery scam, tax fraud, nonexistent company, using fake PO Box Sacramento California

Unusual Rip-Off: Mega Millions Lottery International Co
Sacramento, California

Green Dot corporation Walmart money card, GE Capital Retail Bank, Green Dot Bank, Members FDIC, MasterCard International Incorporated, GoBank, Bonneville Bank Green Dot Walmart Moneycard Mastercard holding my money hostage Pasadena California

Banks: Green dot corporation
Internet, California