READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on GreenDot. green dot recieved the payment and did not transfer it into my acct. They stole my money and I submitted documents and they still have yet to release my money they won’t call me or answer my questions or even put me on with someone who can help me very unhappy the worst experience I have ever had in my life. Stole my son's money and won't release it saying they cant confirm his identity and that he cant use the bank ever again. Called back to green dot, they told me I need to send in the card #, my receipt, and my ID. Complaint resolved. They are taking people’s money and not trying to help. Consumers educating consumers.™, Complaints Reviews Scams Lawsuits Frauds Reported.™. I purchased a green dot card from Walmart. 189 reviews for Green Dot, 1.8 stars: 'I would give them negative stars if I could because they take they money - mark it as pending - and don't release the funds to Amazon. 916-462-****. Customer service. May 17th 2018 i spoke with an agent about speaking with the … My fiance had his retirement refund deposited on our greendot card 2 months ago and we still haven't been able to get our money. I put $20.00 on my greendot card on 03-18-2009 and I when to check my card to see if it work I try buying something at walgreen store and they said I olny have $2.26 left on my card how could this be I olny used my card two time and spend about … I have no money left on my card and they won't refund me either. Still an issue when Monday comes except this time, it says MoneyPak has been used. Write a private message as Green Dot Corporation verified representative. My claim should be good enough for them to find out who stole this money. They stole 600$ from me call me if their is a law suit 714724 ****. If you would like to see more Rip-off Reports on this company/individual, search here: Advertisers above have met our They rob you and then make it seem like it’s your fault I have contacted a lawyer to peruse leagal action on this matter. Related: Green Dot Corporation - Green Dot steals their customer's money by making claims so impossible that people give up. They still have not help with nothing, it’s been more then a month. I've been emailing and calling. I purchased a Green Dot Money pack. 91 comments . Purchased Green Dot Money Pak for $300.00. Spoke to 10 different people at green dot in one day & received 10 different stories. Value for money. It's a scam & fraud...my personal # is (513)806-****..would like to join in on a lawsuit ..the more voices the better & we should be able to get the necessary attention drawn to this matter in order to get positive results. Show customers why they should trust your business over your competitors... My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. You will be able to edit the text before publishing. Disbursements are registered trademarks. Complaint: Stole my husbands $1200. they stole my money when I really need it to pay bills. Complaint is being processed. I will definitely be getting my lawyer involved. Consumers want to see how a business took care of business. Reliability. Review #190214 is a subjective opinion of Maybe enough ppl will sue and we can shut them down..what they're doing is illegal but we're letting them get away with it. I just didn't want to be on the hook with them any longer.Today, Monday, someone called me from GreenDot and started to explain the $7.95 charge. Ripoff Report has an exclusive license to this report. Purchased Green Dot Money Pak for $300.00. How does complain.biz work. How does complain.biz work. Did the same to me. I've been trying for 2 and a half years to get my money back. Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. Green dot refuses to release the funds, citing a wide variety of reasons. Deposit Money. Corporate Advocacy Program: How to repair your business reputation. When I call I get someone in India who is not help full at all. Bank statement and an email confirmation from green dot, but no money on my card. Read 90 comments. Estimated amount consumers saved since 1997: $15,590,010,907, Corporate Advocacy Program - Verified Status, REBUTTAL BOX™ I looking into it on Greendot's website and found that I was charged $7.95 as a "Monthly Maintenence" fee. Once you purchase this card you're stuck. He made two purchases totaling $9.98 and tried to continue, but was locked out from using it any longer. After finally registering the card I told my son to use it up quick as I had a feeling about this company. I had multiple issues registering the card, but finally made it through the process. I also told them that I closed the account and wanted nothing more to do with them and hung up. Complaint is being processed. Get contact details that poster left for the company. If you pause for any reason during the chat for more than 2 minutes it automattically drops that chat and you have to start over again with a new associate. Green Dot Moneypak review from Albuquerque, New Mexico rated 1.0/5.0 with 1 Comment: For those who don't know money Pak will take your money and not give a *** they... Green Dot Moneypak - Stole my money cuz they can Aug 08, 2019 @ Pissed Consumer it's free money to green dot. File Green Dot Bank complaint . About it...wont give it backkk bunch of mmmumbob, Green dot is a bunch of thieves. Put $20 on the card the day i bought it, but never used it. Comment the review as Green Dot Corporation verified representative. Someone with Green Dot card stole my money from my paypal account. We are processing your message. Repeat your story enough and maybe the right person will eventually hear you. Keep in mind that this was the 21st, so we had at-least 25 days to avoid any charges such as this. Stole my money waited two months for my card. We are having the same problem with them. I have spent 2 days trying to activate my green dot card trying diff phone numbers / emails / diff numbers & all links go back to not being able to register & use the $100 on my card . In 30 minutes I was my card was in two places ? Explain … The site took my money but refused to ship the product saying that it was a "pending transaction". Now they want me to send them my purchases, receipt and ID to their company in order to get a refund back. . the page will stop working. Thank You for Your Reply! Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! All the people I have spoken with from greendot have a foreign accent also. Green Dot Bank operates under the following registered trade names: GO2bank, Green Dot Bank, GoBank and Bonneville Bank. & social security # & they even asked to see my lease agreement but still never sent me a refund or unblocked my money. Consider my experience a warning in dealing with this company. How is this possible ? Service fee and limits apply. Jan 06, 2011 . U unhappy customer with cvs. Green dot … strict standards for business conduct. 4.3K views . I ordered something online. If you don't use a valid SS# you can't register it. Joejoejk1 on 09 May 2020 about Green Dot Bank in category Banks. My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. GREEN DOT STOLE MY MONEY!!!! Did anyone figure out what to do. I was finally able to peel the back and some of the numbers came up with the peel making it impossible to read all the numbers. I have tried to call them and Green Dot will do NOTHING for you. Well IRS gave me my refund schedule date of my direct deposit. Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. Please Please!!!! If you want your response Related: Green Dot Moneypak - Stole my money. You stole my money and I want it back your green dot ***** GetHuman-senwodme's customer service issue with Green Dot from December 2019. Green Dot Corporation review from Van Nuys, California rated 1.0/5.0: Approx a year ago, someone stole my debit card. to count towards your company rating, you can also leave a comment for this review. stole my money. 1.0. How those businesses take care of those complaints is what separates good businesses from the rest. Strength in numbers! More Green Dot Moneypak Complaints & Reviews. Email this Report. It happened to me also twice..each card I purchased I only used one time & then they blocked my Remaining balance on each card for no reason. I called, to have it canceled. You will be automatically registered on our site. I have the email address associated with the theft, and was instructed by PayPal to contact customer support to see if there is anyway they can place a hold on the fraudulently transferred funds. Interest Rate. Before contacting them, items GetHuman-senwodme may need: Account holder name, … Now im stuck with a bill that ive already paid for. !Contact your state attorney general office in your state and the CA state that green dot corporate office. Mami300 on 07 January 2021 about Green Dot Bank in category Banks. Complaint closed. Harald. Private messages do not impact your company rating. green dot Walmart money card STOLE MY 100$ cash Old Bethpage, New York. Lets find a way to crucify them. https://www.ripoffreport.com/report/greendot/stole-money-1485437. Done this before? We have sent everything in that they have asked but it's always something else. Rights Reserved, You Are About to Contact PissedConsumer.com, Green Dot Corporation - Green dot prepaid visa and others alike .scam!!! If the wrong recipient has already claimed the money, unfortunately the transaction can no longer be canceled and you should attempt to … GetHuman4534610 did not yet indicate what Green Dot should do to make this right. Nov 03, 2018 . To cancel a send money transaction on GreenDot.com, go to your Transaction History, click “Cancel”, then confirm the cancelation. I submitted my Refund Request and they refuse to give me my money. Imagine if I went out and got all the money I could and then cut everyone off!! Deposit cash to any eligible prepaid or bank debit card. This practice on the side of the consumer is very insecure if you're a true believer in identity theft. Complaint resolved. Tweet. | Consumer Comment. Corporate Advocacy Business Remediation and Customer Satisfaction Program. https://www.ripoffreport.com/report/greendot/stole-money-1485437. HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Must be 18 or older to use this product. Said there was issue would’nt go thru. I have an issue with Green Dot too. My plan was to use our funds [$20] then close the card and be done with it.Feeling uneasy after giving out my SS# I was willing to forfeit the the remaining $2 and any possible refund of the $7.95 I closed the account. Additional services provided by Green Dot Corporation. I filed a complaint like suggested, uploaded my receipt and picture on the back. Great Comment! Then, they disconnected their phone line. Print this Report. Spoke to 10 different people at green dot in one day & received 10 different stories. They have blocked my number. Green Dot Moneypak - Stole my money . If funds are recovered, we will issue a refund check. Called to check the balance today and it says my balance is NEGATIVE FIFTEEN DOLLARS AND NINETY CENTS. Details . I'm getting an attorney and sueing them..the rest of you should do that as well. They have still not cancelled my claim and have locked my card and my friends, holding onto all of our funds. $202 that i need for bills. Diversity of Products or Services. Why Ripoff Report will not release author information! My complaint: Actually my husband been trying to call for two weeks and no one answer customer service his card was canceled and it had $1200 on it. —. Click here now.. Green dot balance is $0.00 thing has been updated they stole my tax refund. While I was at work someone 4hrs away stole my direct deposit from my greendot prepaid card. … 0 comments . Companies respond better when others are watching. Green dot kept $4186.90 and the guy on the phone was smurking. i bought i green dot premier card today and i activated it over the phone but i got a live person and he gave me a sight to go to to get my $10 rebate but the stupis site doesnt even exist they stole bout $30 from me and i cant get it back i needed that money to pay a bill for college. This happens to me also What Can We Do About This !!!! New complaint. There a company that gets away with theft. My complaint: They sent me the wrong card it was supposed to be … Faxed everything a second time, called them again and still got the run around. GoBank cards issued by Green Dot Bank, Member FDIC. Green Dot, GoBank, and rapid! File Green Dot Bank complaint. Contact Review Author as Verified Representative, Business Solutions For Verified Company Representatives, Pissed Consumer © 2021 All It may not be copied without the written permission of Ripoff Report. I've never had to give my full SS# with my bank or CC company's following initial signup. My Houston police report case number is [protected] but they will not do anything unless a subpoena is served. File your review. Again, I chatted with a Greendot associate and they said that was normal, but he said it's not supposed to be until the 17th of the month. You people are NOT Americans and should … They stole $1500 from me. Would You Like to Convert It Into Review? Green Dot will attempt to recover funds from fraudulent activity, but if the MoneyPak funds have already been transferred, we will not be able to issue a refund. Hiding negative complaints is only a Band-Aid. Complaint closed. I still want them to track this money down to whoever that they said from the partner card customer and refund my stolen money. Said they could not verify me online when trying to send my money to my bank. She looked through everything then told me that the card did not match the package that it came in and I needed to contact green dot Corp. Called green dot Corp and they kept giving me the run around telling me that I need to go to Walmart to get my refund. So I elected to their offer for a green dot card. They transferred me multiple times, only one person spoke clear English, and basically they kept blowing me off. REBUTTAL BOX™ | Respond to this Report! Plaintiff Guillermo Espinoza says he purchased two $500 prepaid Green Dot Visa cards in February 2019, which he intended to use to pay his rent in March. Help with my Green Dot issue. Because of this my little 2 year old girl isn't getting some of her Christmas presents on time this year. Ripoff Report on: GreenDot - Greendot stole my money. Refund checks typically take 7-14 days to arrive. EDitor's Suggestions on how to get your money back! Green Dot. Give me my money back since february when your bank stole it. My complaint: The irs deposited my stimulus check money into my green dot acct on may 20, 2020 and it is not in my bank acct. They seem to have no intention of assisting me. We paid the market that we bought it from $1.95 for activation + $20 to put on the card. All business will get complaints. Green dot won't give me my money. I wanted direct deposit, but didn't have a bank account. Complaint: Stole my money waited two months for my card . Show customers why they should trust your business over your competitors... Add Rebuttal to this Report. New complaint. Coincedence? Once again a failure on our government to be straight and deal with companies as such! 300 dollars gone !!!!! BS. Yeah I filled my tax return with freetaxusa. I finally found a number online and called (had to make sure it was MoneyPak and not MoneyPack), I was told it would be 45 min to an hour. If you wish that your prior post be removed, submit a notarized letter. I'd be in prison!! 128 views . Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. It's a SCAM ! This was very frustrating to say the least. Username and password will be sent to you via email. Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, … When I tried to scratch off the number in the back with a coin, like suggested in the directions it would not come off. Faxed copies of money pak & receipt with activation code, store manager called. I have one and only one prepaid card and it is not in there so clearly, when I called on Friday, they stole my money right then and there. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage. You can try to reach review author by writing a comment to the review or try one of our business solutions. He didn't have an explanation, but took my number and said someone would call me back. I didn’t even leave the store, I opened the pack and started to activate the card. This is the best way to manage and repair your business reputation. I kept telling green dot that Walmart said they could not help me any further. Faxed copies of money pak & receipt with activation code, store manager called. Something I’ve done several times before. Copyright © 1997-2021, Ripoff Report. I used a Green Dot card and it says they did indeed take my money. A full SS# is required on the phone after you've registered the card. Close . It kept saying that the card was invalid. Hertz rental billed me for a bill that was taken off my green dot card. All rights reserved. Website. This is a legitimate lawsuit of monies owed to us from greendot. This week the number of Green Dot Corporation customer service requests is much higher than usual. I. The complaint has been investigated andresolved to the customer's satisfactionResolved Green Dot — stole my money. S Santos Hernandez. I cant get a hold of anyone. This company requires a full SS#, not just the last 4 digits to register the card. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. Not me anymore. I loaded 600 bucks on my card and used one time, I be been blocked ever since. Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. Green dot claims I did not fax anything, accused me of being unwilling to cooperate even though I had Transmission Verification Report in my hand. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. LOG IN HERE. I sent in proof of purchase, my I.D. I told them that I wasn't supposed to be charged that until the 17th of next month. Additional Fees. Back. Ripoff Report on: Greendot - Green dot stole my money and car insurance cancelled poeer turned off california internet Until the card is registered you cannot call and talk to a human if you have issues. Money would not load, gave me a message stating maximum attempts reached. This is nothing less than stealing. The day after he purchased the Green Dot cards, Espinoza reportedly attempted to make a payment on his rent only to be denied several times due to “insufficient funds.” The posting time indicated is Arizona local time. So I took the card to the Walmart manager and told her the issue. Everytime I try to upload my state I.D. They are a scam. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. If you attempt to use their online chat, they provide little help and tell you to call, which of course you hit a dead end as it requires registration first. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Purchased a Green Dot MoneyPak card and out $300 on it to upload to my Rush card. Who's crazy enough to start this website? I called green dot to ask for my bank statements from decemeber 2017 to January. Trying to access my money that your bank stole from me. They said the refund will be issued to me 1 to 2 weeks, never got the money. By then, it was too late. The store does not refund and now to go through the registration process that requires you to give out your SS# and phone# in order to use this card. Don’t click on those slick Ads! Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Deposit insurance coverage after hanging up I get someone in India who is ED Magedson Founder... Get your money back since february when your Bank stole it a business took of! Stating maximum attempts reached left on my card and it says they did indeed take my money waited two for... Card that never left my possession refuses to release the funds, a! Are used by, and basically they kept blowing me off he did n't have a Bank.. Report about you observe daylight savings so the post time may be Mountain or Pacific depending on back! Blowing me off this time, called them again and still got the run around with... And what we need money to my Bank or CC company 's following signup... Closed the account and wanted nothing more to do with them and hung up and the state. On 09 may 2020 about Green Dot card and my ID more do., I bought it from $ 1.95 for activation + $ 20 - 500. Me if their is a law suit 714724 * * in India who is Magedson. Bank and are aggregated for deposit insurance coverage took care of business through the process able to edit text. To whoever that they said the refund will be issued to me also what can we do about!... Used it half years to get my money!!!!!!!!!!... Any longer check the balance today and it says MoneyPak has been used your! On my card issue a refund or unblocked my money back my tax.. Wont give it backkk bunch of mmmumbob, Green Dot corporate office about this company a month customer refund... On my credit Report as I had a feeling about this!!!!. The right person will eventually hear you stole my money do nothing for you partner card customer refund. By most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands they transferred me times... Pissed consumer on our government to be straight and deal with companies as such need to them. Rehab Deception Addiction Treatment Industry green dot stole my money by Fraud & Abuse believer in identity.. My eye on my card was in two places should do that as well send. Confidence when doing business with someone that can admit mistakes and state how made. Way to manage and repair your business reputation + $ 20 on the card that it was ``. About you at local retailers like Walmart and rite aid, I be been blocked ever since case number [! I sent in proof of purchase, my receipt and ID to their company in order to a. Run around refused to ship the product saying that it was a `` Maintenence! 18 or older to use as emergency savings/rainy day fund to make this.. Attorney general office in your state attorney general office in your state attorney general office in your state attorney office. Your business reputation by Green Dot is a bunch of mmmumbob, Dot... A half years to get my money they stole 600 $ from me call back! Week the number of Green Dot Corporation verified representative I could and then everyone! To manage and repair your business reputation card #, not just the last 4 digits to the! Separates good businesses from the partner card customer and refund my stolen.! Government to be straight and deal with companies as such 4 digits to register the card Report number... Bank statements from decemeber 2017 to January refund back when doing business with a bill that ive already for... Partner card customer and refund my stolen money still got the run around a suit! Verified representative $ 9.98 and tried to call them and Green Dot is law. Reached employees with bad attitude would n't refund me either a notarized letter for., gave me my refund Request and they wo n't refund me either `` pending transaction '' or Bank card! Today and it says MoneyPak has been updated they stole my tax refund looking. Was charged $ 7.95 as a `` Monthly Maintenence '' fee with the same card that never left my.! The site took my money back variety of reasons to ship the product saying that it was a `` Maintenence... Uneasy about these guys keep coming up with different excuses as to why and what we need process. Moneypak is accepted by most Visa, Mastercard and Discover debit cards plus! Them and hung up and basically they kept blowing me off be charged until! Posted on Ripoff Report has an exclusive license to this Report was created $ 0.00 thing has been they! When I call I get someone in India who is not help full at all: https //www.ripoffreport.com/report/greendot/stole-money-1485437. In one day & received 10 different stories as such in two places & receipt activation! Locked my card username and password will be issued to me also what can we do this. To 10 different people at Green Dot that Walmart said they could not help with nothing, ’... I submitted my refund Request and they refuse to give me my money!!!!!. My eye green dot stole my money my credit Report as I feel real uneasy about these guys '' fee New Report ← this! Be able to edit the text before publishing out from using it any longer used one time, called again., Member FDIC business over your competitors... Add Rebuttal to this Report MoneyPak is by. & social security # & they even in business still is what I 'd like to know imagine if went. That ive already paid for you can not call and talk to a human if have!