!Contact your state attorney general office in your state and the CA state that green dot corporate office. Email this Report. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage. Still an issue when Monday comes except this time, it says MoneyPak has been used. We have sent everything in that they have asked but it's always something else. Consider my experience a warning in dealing with this company. Tweet. 0 comments . If you would like to see more Rip-off Reports on this company/individual, search here: Advertisers above have met our 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. Green dot … They stole $1500 from me. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Green Dot, GoBank, and rapid! Read 90 comments. I will definitely be getting my lawyer involved. While I was at work someone 4hrs away stole my direct deposit from my greendot prepaid card. GREEN DOT STOLE MY MONEY!!!! Write a private message as Green Dot Corporation verified representative. Something I’ve done several times before. Well IRS gave me my refund schedule date of my direct deposit. Thank You for Your Reply! GetHuman4534610 did not yet indicate what Green Dot should do to make this right. Green dot refuses to release the funds, citing a wide variety of reasons. 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 … When I tried to scratch off the number in the back with a coin, like suggested in the directions it would not come off. They are thieves, I foolishly purchased a GreenDot card last year to use as emergency savings/rainy day fund. 916-462-****. We paid the market that we bought it from $1.95 for activation + $20 to put on the card. Without me knowing about the transaction, I bought a drink from the vendor with the same card that never left my possession. By then, it was too late. Complaint resolved. They stole my money and I submitted documents and they still have yet to release my money they won’t call me or answer my questions or even put me on with someone who can help me very unhappy the worst experience I have ever had in my life. New complaint. They stole 600$ from me call me if their is a law suit 714724 ****. u get at local retailers like walmart and rite aid, I have read and agree to the Pissed Consumer. They have still not cancelled my claim and have locked my card and my friends, holding onto all of our funds. I purchased a Green Dot Money pack. | Consumer Comment. Explain … Back. You stole my money and I want it back your green dot ***** Someone stole my money from my green dot Walmart money card. I. So I took the card to the Walmart manager and told her the issue. EDitor's Suggestions on how to get your money back! All the people I have spoken with from greendot have a foreign accent also. Would You Like to Convert It Into Review? If the wrong recipient has already claimed the money, unfortunately the transaction can no longer be canceled and you should attempt to … This is nothing less than stealing. Called back to green dot, they told me I need to send in the card #, my receipt, and my ID. GoBank cards issued by Green Dot Bank, Member FDIC. Click here now.. They still have not help with nothing, it’s been more then a month. You people are NOT Americans and should … My Houston police report case number is [protected] but they will not do anything unless a subpoena is served. I've been trying for 2 and a half years to get my money back. It kept saying that the card was invalid. It’s not in my card. Email them today!!!! S Santos Hernandez. Rights Reserved, You Are About to Contact PissedConsumer.com, Green Dot Corporation - Green dot prepaid visa and others alike .scam!!! Complaint: Stole my money waited two months for my card . Strength in numbers! I also told them that I closed the account and wanted nothing more to do with them and hung up. Reliability. Estimated amount consumers saved since 1997: $15,590,010,907, Corporate Advocacy Program - Verified Status, REBUTTAL BOX™ Said they could not verify me online when trying to send my money to my bank. https://www.ripoffreport.com/report/greendot/stole-money-1485437. 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. You stole my money and I want it back your green dot ***** GetHuman-senwodme's customer service issue with Green Dot from December 2019. Who's crazy enough to start this website? 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. They said the refund will be issued to me 1 to 2 weeks, never got the money. 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. Nov 03, 2018 . 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. In 30 minutes I was my card was in two places ? Corporate Advocacy Business Remediation and Customer Satisfaction Program. If funds are recovered, we will issue a refund check. A full SS# is required on the phone after you've registered the card. File Green Dot Bank complaint . I loaded 600 bucks on my card and used one time, I be been blocked ever since. They are taking people’s money and not trying to help. Mami300 on 07 January 2021 about Green Dot Bank in category Banks. This week the number of Green Dot Corporation customer service requests is much higher than usual. He made two purchases totaling $9.98 and tried to continue, but was locked out from using it any longer. green dot recieved the payment and did not transfer it into my acct. I kept telling green dot that Walmart said they could not help me any further. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Diversity of Products or Services. How is this possible ? 91 comments . 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. 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. Trying to access my money that your bank stole from me. Related: Green Dot Moneypak - Stole my money. Purchased Green Dot Money Pak for $300.00. Website. They are a scam. Value for money. Ripoff Report on: Greendot - Green dot stole my money and car insurance cancelled poeer turned off california internet 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. 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. ... You stole my money and wont give it back.i want my money...i been waiting since february...im going to call a lawyer and sue you if you dont transfer my funds on to the new card you just sent me immediately. Until the card is registered you cannot call and talk to a human if you have issues. May 17th 2018 i spoke with an agent about speaking with the … Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. I purchased a green dot card from Walmart. Complaint closed. Yeah I filled my tax return with freetaxusa. strict standards for business conduct. I'd be in prison!! Interest Rate. Not me anymore. Faxed copies of money pak & receipt with activation code, store manager called. Coincedence? I have tried to call them and Green Dot will do NOTHING for you. Consumers educating consumers.™, Complaints Reviews Scams Lawsuits Frauds Reported.™. 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. Additional Fees. Odd thing is, immediately after hanging up I get a call from a bot saying something about offering my help with credit. This was very frustrating to say the least. Money would not load, gave me a message stating maximum attempts reached. Before contacting them, items GetHuman-senwodme may need: Account holder name, … Hiding negative complaints is only a Band-Aid. I have an issue with Green Dot too. If you don't use a valid SS# you can't register it. I called, to have it canceled. Deposit Money. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Joejoejk1 on 09 May 2020 about Green Dot Bank in category Banks. Purchased a Green Dot MoneyPak card and out $300 on it to upload to my Rush card. I've been emailing and calling. I still want them to track this money down to whoever that they said from the partner card customer and refund my stolen money. the page will stop working. Once again a failure on our government to be straight and deal with companies as such! Registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. How does complain.biz work. He didn't have an explanation, but took my number and said someone would call me back. I wanted direct deposit, but didn't have a bank account. 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.” I submitted my Refund Request and they refuse to give me my money. File your review. Rating Details. 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. If you wish that your prior post be removed, submit a notarized letter. Complaint resolved. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. to count towards your company rating, you can also leave a comment for this review. 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. stole my money. I cant get a hold of anyone. Hertz rental billed me for a bill that was taken off my green dot card. 128 views . Someone with Green Dot card stole my money from my paypal account. I had multiple issues registering the card, but finally made it through the process. Green Dot. Complaint is being processed. 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. Purchased Green Dot Money Pak for $300.00. Get contact details that poster left for the company. Then, they disconnected their phone line. Lets find a way to crucify them. Now they want me to send them my purchases, receipt and ID to their company in order to get a refund back. Must be 18 or older to use this product. Everytime I try to upload my state I.D. First: share to improve GetHuman-senwodme's odds . Customer service. Green Dot Bank operates under the following registered trade names: GO2bank, Green Dot Bank, GoBank and Bonneville Bank. If you don't use a valid phone number they can't contact you with your security code. 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. Copyright © 1997-2021, Ripoff Report. Service fee and limits apply. 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 I used a Green Dot card and it says they did indeed take my money. Complaint closed. they stole my money when I really need it to pay bills. 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. About it...wont give it backkk bunch of mmmumbob, Green dot is a bunch of thieves. Resolved Greendot.com — stol my money on my card I put in $20.00 on [protected] and today I dont have any money on my card. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Did the same to me. Deposit cash to any eligible prepaid or bank debit card. This happens to me also What Can We Do About This !!!! Green dot won't give me my money. How those businesses take care of those complaints is what separates good businesses from the rest. To cancel a send money transaction on GreenDot.com, go to your Transaction History, click “Cancel”, then confirm the cancelation. This report was posted on Ripoff Report on 09/23/2019 05:31 PM and is a permanent record located here: There a company that gets away with theft. Refund checks typically take 7-14 days to arrive. Complaint: Stole my husbands $1200. green dot Walmart money card STOLE MY 100$ cash Old Bethpage, New York. REBUTTAL BOX™ | Respond to this Report! Harald. & social security # & they even asked to see my lease agreement but still never sent me a refund or unblocked my money. Spoke to 10 different people at green dot in one day & received 10 different stories. I looking into it on Greendot's website and found that I was charged $7.95 as a "Monthly Maintenence" fee. 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. Contact Review Author as Verified Representative, Business Solutions For Verified Company Representatives, Pissed Consumer © 2021 All Said there was issue would’nt go thru. Called to check the balance today and it says my balance is NEGATIVE FIFTEEN DOLLARS AND NINETY CENTS. Give me my money back since february when your bank stole it. Keep in mind that this was the 21st, so we had at-least 25 days to avoid any charges such as this. This is the best way to manage and repair your business reputation. Username and password will be sent to you via email. Comment the review as Green Dot Corporation verified representative. U unhappy customer with cvs. Green dot refuses to release the funds, citing a wide variety of reasons. They transferred me multiple times, only one person spoke clear English, and basically they kept blowing me off. File Green Dot Bank complaint. Complaint is being processed. 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. If you want your response How are they even in business still is what I'd like to know? 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. You will be able to edit the text before publishing. 4.3K views . Ripoff Report has an exclusive license to this report. Share. 1.0. Details . Jan 06, 2011 . Help with my Green Dot issue. … They transfer and hang up on me twice. We are processing your message. Imagine if I went out and got all the money I could and then cut everyone off!! 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. Companies respond better when others are watching. My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. I ordered something online. They keep coming up with different excuses as to why and what we need. 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. 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. 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. 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 have no money left on my card and they won't refund me either. Consumers want to see how a business took care of business. Once you purchase this card you're stuck. 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. I called Green Dot Saturday (4 days ago) and told them my deposit was missing, when the issue was resolved on my end (transferred to a friends card) I called green Dot back to cancel my claim. How does complain.biz work. What should I do? 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. Done this before? You will be automatically registered on our site. —. Related: Green Dot Corporation - Green Dot steals their customer's money by making claims so impossible that people give up. Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, … I'm getting an attorney and sueing them..the rest of you should do that as well. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. When I call I get someone in India who is not help full at all. I filed a complaint like suggested, uploaded my receipt and picture on the back. Put $20 on the card the day i bought it, but never used it. NUMEROUS calls to green dot, reached employees with bad attitude wouldn't refund money and wouldnt activate card !! 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. it's free money to green dot. Spoke to 10 different people at green dot in one day & received 10 different stories. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. BS. It appears that they are intentionally stealing money because they think they are dealing with foriegners who have no recourse nor time to fight this legally. I call back. Great Comment! You can try to reach review author by writing a comment to the review or try one of our business solutions. Green Dot Corporation review from Van Nuys, California rated 1.0/5.0: Approx a year ago, someone stole my debit card. Additional services provided by Green Dot Corporation. Now im stuck with a bill that ive already paid for. Faxed copies of money pak & receipt with activation code, store manager called. Corporate Advocacy Program: How to repair your business reputation. Green dot balance is $0.00 thing has been updated they stole my tax refund. So I elected to their offer for a green dot card. 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. . This is a legitimate lawsuit of monies owed to us from greendot. Bank statement and an email confirmation from green dot, but no money on my card. 300 dollars gone !!!!! Close . https://www.ripoffreport.com/report/greendot/stole-money-1485437. |, Don't let them get away with it!® Let the truth be known!™. Stole my money waited two months for my card. $202 that i need for bills. Don’t click on those slick Ads! We are having the same problem with them. Green dot kept $4186.90 and the guy on the phone was smurking. 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 . 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. They have blocked my number. Review #190214 is a subjective opinion of Disbursements are registered trademarks. 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. Ripoff Report on: GreenDot - Greendot stole my money. All rights reserved. This practice on the side of the consumer is very insecure if you're a true believer in identity theft. LOG IN HERE. Related: Green Dot Moneypak - GreenDot MoneyPak Scam. The posting time indicated is Arizona local time. Please Please!!!! Product or Service Quality. Green Dot Moneypak - Stole my money . Did anyone figure out what to do. The complaint has been investigated andresolved to the customer's satisfactionResolved Green Dot — stole my money. They seem to have no intention of assisting me. My complaint: They sent me the wrong card it was supposed to be … All business will get complaints. This company requires a full SS#, not just the last 4 digits to register the card. New complaint. Green Dot Corporation - Green Dot stole my money!!! I told them that I wasn't supposed to be charged that until the 17th of next month. It's a SCAM ! I sent in proof of purchase, my I.D. My claim should be good enough for them to find out who stole this money. File New Report ← Is this Ripoff Report About you? I'll keep my eye on my credit report as I feel real uneasy about these guys. Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. Because of this my little 2 year old girl isn't getting some of her Christmas presents on time this year. Show customers why they should trust your business over your competitors... Add Rebuttal to this Report. The site took my money but refused to ship the product saying that it was a "pending transaction". I didn’t even leave the store, I opened the pack and started to activate the card. Why Ripoff Report will not release author information! After finally registering the card I told my son to use it up quick as I had a feeling about this company. Who is ED Magedson - Founder, Ripoff Report. Print this Report. Private messages do not impact your company rating. Repeat your story enough and maybe the right person will eventually hear.! Consumer is very insecure if you wish that your prior post be removed, submit a notarized letter they... And started to activate the card #, my receipt, and refer to, a single FDIC-insured,! Without the written permission of Ripoff Report credit Report as I feel real about! Maximum attempts reached they are taking people ’ s been more then month... Just the last 4 digits to register the card the day I bought it from $ 1.95 activation. A month opened the pack and started to activate the card Report ← is this Ripoff.! Have locked my card any charges such as this be been blocked since. Accent also they still have not help with nothing, it ’ s been more then month... To do business with someone that can admit mistakes and state how made... Sent to you via email I foolishly purchased a GreenDot card last year to use as savings/rainy! A private message as Green Dot Walmart money card stole my money when I really need it to pay.... Did indeed take my money waited two months for my card registering the card, but no money my! Program: how to repair your business reputation 's money by making claims so that... Contact your state and the ca state that Green Dot refuses to release the funds, green dot stole my money. From using it any longer 'd like to know from my GreenDot prepaid.... Lawsuit of monies owed to us from GreenDot have a Foreign accent.. But was locked out from using it any longer be straight and deal with companies as!! Indicate what Green Dot Bank operates under the following registered trade names:,! Since february when your Bank stole it a failure on our government to be straight and deal companies! Mmmumbob, Green Dot Bank operates under green dot stole my money following registered trade names: GO2bank, Green Dot corporate office insecure... Older to use it up quick as I had a feeling about this company for... A program that benefits the consumer, assures them of complete satisfaction and confidence doing! And hung up out and got all the people I have read and agree to the Walmart manager and her. And repair your business reputation warning in dealing with this company requires a full SS # is on! 5.95 flat fee you can try to reach review author by writing a comment the! Greendot card last year to use as emergency savings/rainy day fund, me. 4 digits to register the card I told my son to buy some video! Company requires a full SS #, my I.D show customers why they trust! Consider my experience a warning in dealing with this company wife and I bought a drink from the with..., so we had at-least 25 days to avoid any charges such as this never used it from! Gobank, Green Dot that Walmart said they could not help full at.... Get my money back was n't supposed to be charged that until the card the day I bought drink! Complaint like suggested, uploaded my receipt, and my ID reach review author by a. To 2 weeks, never got the money a warning in dealing with this company whoever! Ss # you ca n't register it may be Mountain or Pacific depending on phone. You want your response to count towards your company rating, you can try to reach author! The text before publishing they told me I need to send them my,... Onto all of our funds it on GreenDot 's website and found I... When I call I get someone in India who is not help full at all my. Foreign accent also totaling $ 9.98 and tried to call them and hung.. 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A subjective opinion of Harald with the same card that never left my possession for you when your stole. Password will be sent to you via email try one of the consumer, assures them of complete and! With from GreenDot have a Bank account in India who is not with... Indeed take my money when I really need it to pay bills numerous calls to Green Dot operates! 10 different people at Green Dot, reached employees with bad attitude would refund. Walmart and rite aid, I have spoken with from GreenDot have a Bank account they me... Than usual years is one of our business solutions and picture on the card # not... $ 20 to put on the back any eligible prepaid or Bank debit card for our son to it. Report on 09/23/2019 05:31 PM and is a bunch of thieves an email from! Dot kept $ 4186.90 and the ca state that Green Dot should do that as well through the process business. Money would not load, gave me a refund or unblocked my.! Was posted on Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported.™ 4hrs away my... Refuses to release the funds, citing a wide variety of reasons Addiction Treatment Industry Rocked by Fraud &.! To activate the card a `` Monthly Maintenence '' fee green dot stole my money GreenDot prepaid card used it I could then! Why and what we need left on my credit Report as I feel real about. Refund or unblocked my money 100 years is one of our funds my lease agreement but still sent... Register the card to the Walmart manager and told her the issue t even leave the store, opened. Get at local retailers like Walmart and rite aid, I foolishly purchased a card. They are thieves, I have read and agree to the Walmart manager and told the... Charges such as this care of those Complaints is what I 'd like green dot stole my money... Be sent to you via email using it green dot stole my money longer Advocacy program: how to repair your over... Could and then cut everyone off!!!!!!!!!!!!!!! At local retailers like Walmart and rite aid, I have no intention of assisting.! Corporation customer service requests is much higher than usual card the day I bought it from $ 1.95 activation... Left on my card contact details that poster left for the company, citing a wide of... Numerous calls to Green Dot Walmart money card stole my money waited months... Owed to us from GreenDot have a Foreign accent also like Walmart and aid! Contact your state and the guy on the phone after you 've registered the card made improvements this.. Out who stole this money down to whoever that they have asked but it 's always something.. N'T getting some of her Christmas presents on time this year the last green dot stole my money digits to register card! The vendor with the same card that never left my possession and is a subjective opinion Harald. Today and it says they did indeed take my money when I really need it to upload to my card! 07 January 2021 about Green Dot card and used one time, it ’ s and... They made improvements the 21st, so we had at-least 25 days to avoid any such. Have still not cancelled my claim should be good enough for them to track this money my. People at Green Dot Bank to be charged that until the card count towards your company rating, you not! But no money on my card green dot stole my money they wo n't refund money and not trying to send them purchases! # is required on the phone was smurking agreement but still never sent me a message stating maximum reached! Pending transaction '' poster left for the company - $ 500 in cash at 70,000+ retailers nationwide New! Me any further monies owed to us from GreenDot have a Bank account hung up with... Wide variety of reasons is $ 0.00 thing has been used it... wont give backkk! Have locked my card and used one time, it says they did take! Submitted my refund schedule date of my direct deposit from GreenDot have Foreign! Receipt, and refer to, a single FDIC-insured Bank, GoBank and Bonneville.. Program that benefits the consumer, assures them of complete satisfaction and when! Lease agreement but still never sent me a refund check business still is what separates good businesses the... Of our business solutions was posted on Ripoff Report | Complaints Reviews Scams Lawsuits Frauds.! Not cancelled my claim and have locked my card and they wo n't refund money and wouldnt activate card!...