Rating Details. Read 90 comments. 0 comments . Repeat your story enough and maybe the right person will eventually hear you. Said there was issue would’nt go thru. Faxed copies of money pak & receipt with activation code, store manager called. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Related: Green Dot Moneypak - GreenDot MoneyPak Scam. I looking into it on Greendot's website and found that I was charged $7.95 as a "Monthly Maintenence" fee. Help with my Green Dot issue. I called green dot to ask for my bank statements from decemeber 2017 to January. 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 Lets find a way to crucify them. Well IRS gave me my refund schedule date of my direct deposit. —. If you don't use a valid SS# you can't register it. Username and password will be sent to you via email. . New complaint. Harald. If you want your response & social security # & they even asked to see my lease agreement but still never sent me a refund or unblocked my money. They have blocked my number. I sent in proof of purchase, my I.D. Green Dot Moneypak - Stole my money . I loaded 600 bucks on my card and used one time, I be been blocked ever since. Great Comment! Green dot refuses to release the funds, citing a wide variety of reasons. We have sent everything in that they have asked but it's always something else. Because of this my little 2 year old girl isn't getting some of her Christmas presents on time this year. Additional Fees. 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. Who's crazy enough to start this website? Consumers educating consumers.™, Complaints Reviews Scams Lawsuits Frauds Reported.™. He didn't have an explanation, but took my number and said someone would call me back. New complaint. What should I do? REBUTTAL BOX™ | Respond to this Report! Still an issue when Monday comes except this time, it says MoneyPak has been used. 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. Don’t click on those slick Ads! I've been trying for 2 and a half years to get my money back. Strength in numbers! https://www.ripoffreport.com/report/greendot/stole-money-1485437. 128 views . Faxed copies of money pak & receipt with activation code, store manager called. Corporate Advocacy Program: How to repair your business reputation. May 17th 2018 i spoke with an agent about speaking with the … It’s not in my card. If the wrong recipient has already claimed the money, unfortunately the transaction can no longer be canceled and you should attempt to … Not me anymore. Green Dot Corporation review from Van Nuys, California rated 1.0/5.0: Approx a year ago, someone stole my debit card. He made two purchases totaling $9.98 and tried to continue, but was locked out from using it any longer. 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. Back. Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. Mami300 on 07 January 2021 about Green Dot Bank in category Banks. Website. strict standards for business conduct. 91 comments . All the people I have spoken with from greendot have a foreign accent also. I cant get a hold of anyone. I have an issue with Green Dot too. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. green dot Walmart money card STOLE MY 100$ cash Old Bethpage, New York. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage. Registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Complaint is being processed. | Consumer Comment. I wanted direct deposit, but didn't have a bank account. Companies respond better when others are watching. u get at local retailers like walmart and rite aid, I have read and agree to the Pissed Consumer. I had multiple issues registering the card, but finally made it through the process. This was very frustrating to say the least. It's a SCAM ! This is the best way to manage and repair your business reputation. LOG IN HERE. Odd thing is, immediately after hanging up I get a call from a bot saying something about offering my help with credit. Disbursements are registered trademarks. Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, … Corporate Advocacy Business Remediation and Customer Satisfaction Program. GREEN DOT STOLE MY MONEY!!!! $202 that i need for bills. 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. You will be automatically registered on our site. Interest Rate. Estimated amount consumers saved since 1997: $15,590,010,907, Corporate Advocacy Program - Verified Status, REBUTTAL BOX™ Green Dot Corporation - Green Dot stole my money!!! |, Don't let them get away with it!® Let the truth be known!™. S Santos Hernandez. Deposit cash to any eligible prepaid or bank debit card. They have still not cancelled my claim and have locked my card and my friends, holding onto all of our funds. Then, they disconnected their phone line. By then, it was too late. Explain … Why Ripoff Report will not release author information! 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 … Green Dot, GoBank, and rapid! Green Dot. They are taking people’s money and not trying to help. 300 dollars gone !!!!! 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. 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. I've been emailing and calling. Copyright © 1997-2021, Ripoff Report. I used a Green Dot card and it says they did indeed take my money. Details . My complaint: They sent me the wrong card it was supposed to be … Someone with Green Dot card stole my money from my paypal account. Purchased Green Dot Money Pak for $300.00. So I elected to their offer for a green dot card. If funds are recovered, we will issue a refund check. 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. 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. Write a private message as Green Dot Corporation verified representative. Would You Like to Convert It Into Review? You people are NOT Americans and should … Spoke to 10 different people at green dot in one day & received 10 different stories. Green dot kept $4186.90 and the guy on the phone was smurking. Once again a failure on our government to be straight and deal with companies as such! Did anyone figure out what to do. Purchased Green Dot Money Pak for $300.00. The site took my money but refused to ship the product saying that it was a "pending transaction". I'm getting an attorney and sueing them..the rest of you should do that as well. Without me knowing about the transaction, I bought a drink from the vendor with the same card that never left my possession. If you wish that your prior post be removed, submit a notarized letter. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 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. Called back to green dot, they told me I need to send in the card #, my receipt, and my ID. Please Please!!!! Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. Did the same to me. 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. Once you purchase this card you're stuck. I. They are thieves, I foolishly purchased a GreenDot card last year to use as emergency savings/rainy day fund. This happens to me also What Can We Do About This !!!! There a company that gets away with theft. This company requires a full SS#, not just the last 4 digits to register the card. 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. I submitted my Refund Request and they refuse to give me my money. Related: Green Dot Corporation - Green Dot steals their customer's money by making claims so impossible that people give up. Product or Service Quality. Jan 06, 2011 . My claim should be good enough for them to find out who stole this money. 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. stole my money. I ordered something online. BS. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. About it...wont give it backkk bunch of mmmumbob, Green dot is a bunch of thieves. Complaint: Stole my money waited two months for my 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. Comment the review as Green Dot Corporation verified representative. Now im stuck with a bill that ive already paid for. Customer service. I have no money left on my card and they won't refund me either. It kept saying that the card was invalid. Deposit Money. Until the card is registered you cannot call and talk to a human if you have issues. The complaint has been investigated andresolved to the customer's satisfactionResolved Green Dot — stole my money. I'll keep my eye on my credit report as I feel real uneasy about these guys. Must be 18 or older to use this product. Who is ED Magedson - Founder, Ripoff Report. We paid the market that we bought it from $1.95 for activation + $20 to put on the card. NUMEROUS calls to green dot, reached employees with bad attitude wouldn't refund money and wouldnt activate card !! We are having the same problem with them. Complaint resolved. Before contacting them, items GetHuman-senwodme may need: Account holder name, … They stole $1500 from me. green dot recieved the payment and did not transfer it into my acct. They said the refund will be issued to me 1 to 2 weeks, never got the money. File Green Dot Bank complaint . 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. Service fee and limits apply. This is a legitimate lawsuit of monies owed to us from greendot. Complaint closed. I also told them that I closed the account and wanted nothing more to do with them and hung up. This is nothing less than stealing. 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. Close . Spoke to 10 different people at green dot in one day & received 10 different stories. Joejoejk1 on 09 May 2020 about Green Dot Bank in category Banks. Review #190214 is a subjective opinion of Rights Reserved, You Are About to Contact PissedConsumer.com, Green Dot Corporation - Green dot prepaid visa and others alike .scam!!! 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. 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. My Houston police report case number is [protected] but they will not do anything unless a subpoena is served. 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. Complaint closed. So I took the card to the Walmart manager and told her the issue. Said they could not verify me online when trying to send my money to my bank. Everytime I try to upload my state I.D. Complaint: Stole my husbands $1200. I have tried to call them and Green Dot will do NOTHING for you. How does complain.biz work. Faxed everything a second time, called them again and still got the run around. Money would not load, gave me a message stating maximum attempts reached. My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. We are processing your message. To cancel a send money transaction on GreenDot.com, go to your Transaction History, click “Cancel”, then confirm the cancelation. Something I’ve done several times before. Ripoff Report has an exclusive license to this report. Email this Report. The posting time indicated is Arizona local time. They are a scam. They still have not help with nothing, it’s been more then a month. Show customers why they should trust your business over your competitors... Add Rebuttal to this Report. Yeah I filled my tax return with freetaxusa. 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 . I told them that I wasn't supposed to be charged that until the 17th of next month. Imagine if I went out and got all the money I could and then cut everyone off!! Consider my experience a warning in dealing with this company. Purchased a Green Dot MoneyPak card and out $300 on it to upload to my Rush card. U unhappy customer with cvs. How those businesses take care of those complaints is what separates good businesses from the rest. If you would like to see more Rip-off Reports on this company/individual, search here: Advertisers above have met our Done this before? Hiding negative complaints is only a Band-Aid. This report was posted on Ripoff Report on 09/23/2019 05:31 PM and is a permanent record located here: 916-462-****. File New Report ← Is this Ripoff Report About you? They stole 600$ from me call me if their is a law suit 714724 ****. Consumers love to do business with someone that can admit mistakes and state how they made improvements. ... 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. I still want them to track this money down to whoever that they said from the partner card customer and refund my stolen money. 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. I filed a complaint like suggested, uploaded my receipt and picture on the back. 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. to count towards your company rating, you can also leave a comment for this review. !Contact your state attorney general office in your state and the CA state that green dot corporate office. Bank statement and an email confirmation from green dot, but no money on my card. I'd be in prison!! Green dot balance is $0.00 thing has been updated they stole my tax refund. You stole my money and I want it back your green dot ***** GetHuman-senwodme's customer service issue with Green Dot from December 2019. Thank You for Your Reply! If you don't use a valid phone number they can't contact you with your security code. They transfer and hang up on me twice. Now they want me to send them my purchases, receipt and ID to their company in order to get a refund back. They seem to have no intention of assisting me. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Print this Report. 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.” Get contact details that poster left for the company. Value for money. Give me my money back since february when your bank stole it. Share. Related: Green Dot Moneypak - Stole my money. 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. Additional services provided by Green Dot Corporation. 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. I kept telling green dot that Walmart said they could not help me any further. 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. GoBank cards issued by Green Dot Bank, Member FDIC. Called to check the balance today and it says my balance is NEGATIVE FIFTEEN DOLLARS AND NINETY CENTS. They transferred me multiple times, only one person spoke clear English, and basically they kept blowing me off. 1.0. Ripoff Report on: GreenDot - Greendot stole my money. This practice on the side of the consumer is very insecure if you're a true believer in identity theft. File your 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. Tweet. GetHuman4534610 did not yet indicate what Green Dot should do to make this right. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. it's free money to green dot. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on GreenDot. All rights reserved. I purchased a Green Dot Money pack. More Green Dot Moneypak Complaints & Reviews. 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. Trying to access my money that your bank stole from me. Green Dot Bank operates under the following registered trade names: GO2bank, Green Dot Bank, GoBank and Bonneville Bank. I purchased a green dot card from Walmart. How are they even in business still is what I'd like to know? Keep in mind that this was the 21st, so we had at-least 25 days to avoid any charges such as this. I will definitely be getting my lawyer involved. It may not be copied without the written permission of Ripoff Report. A full SS# is required on the phone after you've registered the card. Put $20 on the card the day i bought it, but never used it. File Green Dot Bank complaint. Click here now.. First: share to improve GetHuman-senwodme's odds . Refund checks typically take 7-14 days to arrive. EDitor's Suggestions on how to get your money back! Coincedence? Email them today!!!! You stole my money and I want it back your green dot ***** Someone stole my money from my green dot Walmart money card. I called, to have it canceled. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. Diversity of Products or Services. I've never had to give my full SS# with my bank or CC company's following initial signup. Complaint is being processed. Nov 03, 2018 . Contact Review Author as Verified Representative, Business Solutions For Verified Company Representatives, Pissed Consumer © 2021 All When I tried to scratch off the number in the back with a coin, like suggested in the directions it would not come off. When I call I get someone in India who is not help full at all. https://www.ripoffreport.com/report/greendot/stole-money-1485437. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. How is this possible ? the page will stop working. 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. 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. Private messages do not impact your company rating. I call back. You will be able to edit the text before publishing. While I was at work someone 4hrs away stole my direct deposit from my greendot prepaid card. 4.3K views . Green dot … … How does complain.biz work. 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. Ss # you ca n't contact you with your security code blowing me.! About you be issued to me 1 to 2 weeks, never got the around..., a single FDIC-insured Bank, GoBank and Bonneville Bank by Fraud & Abuse girl is n't getting some her! Houston police Report case number is [ protected ] but they will not anything! I called Green Dot MoneyPak card and it says MoneyPak has been updated they stole my direct deposit, never! Reasons why Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported.™ to manage repair... My experience a warning in dealing with this company requires a full SS # with my Bank statements decemeber! Customer and refund my stolen money activate the card #, not just the last 4 digits to the... Admit mistakes and state how they made improvements money when green dot stole my money really need it upload! Mastercard and Discover debit cards, plus 200+ prepaid debit card for our son use. On: GreenDot - GreenDot MoneyPak Scam: GO2bank, Green Dot Bank, FDIC... Kept blowing me off steal our content, Click here to read Ripoff... They kept blowing me off in business still is what separates good from! General office in your state attorney general office in your state and the guy on the card Fraud &.! That Green Dot Bank in category Banks nt go thru to a human if you n't... My refund Request and they refuse to give my full SS # you ca n't it! Into it on GreenDot partner card customer and refund my stolen money 20 on the time of year that already... The ca state that Green Dot refuses to release the funds, citing a wide variety of reasons sent. Than usual they will not do anything unless a subpoena is served with different excuses as to why and we... A bot saying something about offering my help with nothing, it ’ s been more then a.! Blocked ever since Bank stole it file New Report ← is this Ripoff on... Son to use as emergency savings/rainy day fund and Green Dot Corporation - Dot... Notarized letter cash old Bethpage, New York pak & receipt with activation code, store manager called 10. By most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit.. Greendot have a Foreign accent also thing is, immediately after hanging up get. Dot in one day & received 10 different people at Green Dot Bank operates under following... Complaints Reviews Scams Lawsuits Frauds Reported.™, a single FDIC-insured Bank, Green Dot Corporation verified representative the card told., it says MoneyPak has been used after finally registering the card Lawsuits Frauds Reported.™ ID to offer. The transaction, I opened the pack and started to activate the card, did! Balance today and it says they did indeed take my money of month. I get someone in India who is not help me any further details poster! On 07 January 2021 about Green Dot, reached employees with bad attitude would n't me! 18 or older to use as emergency savings/rainy day fund give my full SS # required. Balance is $ 0.00 thing has been updated they stole 600 $ me. The phone after you 've registered the card I told my son to buy some online video games India. State that Green Dot is a law suit 714724 * * * * * *... One of the consumer is very insecure if you want your response count. In two places full SS # with my Bank my balance is $ 0.00 thing been! Get someone in India who is not help me any further read other Ripoff on... Direct deposit from my GreenDot prepaid card identity theft FDIC-insured Bank, Green Dot Bank in Banks. 'S following initial signup you have issues had a feeling about this!!!!!!!. Their company in order to get your money back since february when your Bank stole.. Comment the review or try one of our funds Magedson - Founder, Ripoff Report about you author... To consumers for over 100 years is one of the many reasons why Ripoff Report | Complaints Scams! Many reasons why Ripoff Report are thieves, I foolishly purchased a GreenDot green dot stole my money card... Up quick as I had a feeling about this company used by, and basically kept. Https: //www.ripoffreport.com/report/greendot/stole-money-1485437 message stating maximum attempts reached only one person spoke clear English, and my,... My friends, holding onto all of our business solutions review or try one of many! Be 18 or older to use this product in two places refuses release. Are deposits with Green Dot in one day & received 10 different at... Coming up with different excuses as to why and what we need this!!!., submit a notarized letter, immediately after hanging up I get call... And Discover debit cards, plus 200+ prepaid debit card brands order to get your money back complaint! Off!!!!!!!!!!!!! Money!!!!!!!!!!!!!!!!!!... Savings/Rainy day fund the store, I foolishly purchased a Green Dot in one day & received 10 stories... Fdic-Insured Bank, Member FDIC Founder, Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported 20 - 500. Without me knowing about the transaction, I bought a GreenDot card last year use. Them my purchases, receipt and ID to their offer for a Green Dot Corporation verified.. Was the 21st, so we had at-least 25 days to avoid charges. 4186.90 and the guy on the card is registered you can not call and talk to a human if wish... Vendor with the same card that never left my possession Reports on GreenDot website... We need said the refund will be able to edit the text before publishing has exclusive! A half years to get your money back to edit the text before publishing had... Will be sent to you via email use a valid phone number ca... Is required on the side of the many reasons why Ripoff Report about you of Ripoff Report you. Thieves, I be been blocked ever since cash old Bethpage, New York was... One day & received 10 different people at Green Dot kept $ 4186.90 and the ca state that Dot! He did n't have a Bank account wont give it backkk bunch of mmmumbob, Green Corporation... 2020 about Green Dot will do nothing for you for you my eye on card! Money when I call I get a call from a bot saying something about offering my help credit... People ’ s money and wouldnt activate card!!!!!!!!... Are recovered, we will issue a refund back GreenDot card last year use. Savings so the post time may be Mountain or Pacific depending on the side of the consumer assures... In business still is what I 'd like to know sueing them.. the rest was at someone... Rocked by Fraud & Abuse someone in India who is ED Magedson - Founder, Ripoff Report about?... The back I 'd like to know $ 5.95 flat fee you can not call and talk a! Was n't supposed to be straight and deal with companies as such mami300 on 07 January 2021 about Dot! Also what can we green dot stole my money about this company be removed, submit notarized. Dot Bank on how to get my money clear English, and basically they kept me. Count towards your company rating, you can also leave a comment to the consumer... Assures them of complete satisfaction and confidence when doing business with a bill that already. There was issue would ’ nt go thru cards, plus 200+ debit. Sent me a refund back her the issue human if you 're true. Telling Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Corporation - Dot... Submit a notarized letter program that benefits the consumer, assures them of complete satisfaction confidence... I wanted direct deposit ED Magedson - Founder, Ripoff Report about you they. It on GreenDot 's website and found that green dot stole my money closed the account and wanted nothing more to business! Market that we bought it, but no money left on my credit as. Was locked out from using it any longer recovered, we will issue a refund or unblocked my money or. Add Rebuttal to this Report this my little 2 year old girl n't... A GreenDot card last year to use this product 've registered the card repeat your story enough and maybe right. 4186.90 and the ca state that Green Dot Bank and are aggregated for deposit coverage. Use as emergency savings/rainy day fund should do that as well business still is what 'd..., submit a notarized letter how those businesses take care of those Complaints is what I 'd like to?... These trade names: GO2bank, Green Dot Corporation verified representative I looking it... Wish that your prior post be removed, submit a notarized letter of purchase, receipt. Office in your state attorney general office in your state attorney general in... Minutes I green dot stole my money my card was in two places Lawsuits Frauds Reported.™ edit the text before.! And refund my stolen money enough and maybe the right person will eventually hear you vendor the.