Jan 06, 2011 . Faxed copies of money pak & receipt with activation code, store manager called. 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. Write a private message as Green Dot Corporation verified representative. 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 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 purchased a Green Dot Money pack. NUMEROUS calls to green dot, reached employees with bad attitude wouldn't refund money and wouldnt activate card !! About it...wont give it backkk bunch of mmmumbob, Green dot is a bunch of thieves. Green dot kept $4186.90 and the guy on the phone was smurking. 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. May 17th 2018 i spoke with an agent about speaking with the … Reliability. How those businesses take care of those complaints is what separates good businesses from the rest. I sent in proof of purchase, my I.D. Deposit cash to any eligible prepaid or bank debit card. 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 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. Until the card is registered you cannot call and talk to a human if you have issues. Imagine if I went out and got all the money I could and then cut everyone off!! Faxed copies of money pak & receipt with activation code, store manager called. I didn’t even leave the store, I opened the pack and started to activate the card. When I call I get someone in India who is not help full at all. So I took the card to the Walmart manager and told her the issue. I've never had to give my full SS# with my bank or CC company's following initial signup. Estimated amount consumers saved since 1997: $15,590,010,907, Corporate Advocacy Program - Verified Status, REBUTTAL BOX™ Username and password will be sent to you via email. Copyright © 1997-2021, Ripoff Report. Green Dot Bank operates under the following registered trade names: GO2bank, Green Dot Bank, GoBank and Bonneville Bank. I used a Green Dot card and it says they did indeed take my money. 128 views . First: share to improve GetHuman-senwodme's odds . 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. 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 told them that I wasn't supposed to be charged that until the 17th of next month. Complaint resolved. Complaint is being processed. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! I will definitely be getting my lawyer involved. They transfer and hang up on me twice. Stole my money waited two months for my card. Once you purchase this card you're stuck. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. Done this before? Once again a failure on our government to be straight and deal with companies as such! LOG IN HERE. There a company that gets away with theft. They stole $1500 from me. Did anyone figure out what to do. 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. 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. Because of this my little 2 year old girl isn't getting some of her Christmas presents on time this year. Complaint resolved. Everytime I try to upload my state I.D. I purchased a green dot card from Walmart. EDitor's Suggestions on how to get your money 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. Odd thing is, immediately after hanging up I get a call from a bot saying something about offering my help with credit. 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. It’s not in my card. You can try to reach review author by writing a comment to the review or try one of our business solutions. I'll keep my eye on my credit report as I feel real uneasy about these guys. Show customers why they should trust your business over your competitors... Add Rebuttal to this Report. A full SS# is required on the phone after you've registered the card. Yeah I filled my tax return with freetaxusa. Hertz rental billed me for a bill that was taken off my green dot card. 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. We paid the market that we bought it from $1.95 for activation + $20 to put on the card. Private messages do not impact your company rating. I'd be in prison!! The complaint has been investigated andresolved to the customer's satisfactionResolved Green Dot — stole my money. |, Don't let them get away with it!® Let the truth be known!™. 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 . 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. Said there was issue would’nt go thru. This is the best way to manage and repair your business reputation. 91 comments . We are processing your message. It's a SCAM ! This was very frustrating to say the least. Disbursements are registered trademarks. They still have not help with nothing, it’s been more then a month. Complaint: Stole my husbands $1200. S Santos Hernandez. I called green dot to ask for my bank statements from decemeber 2017 to January. I still want them to track this money down to whoever that they said from the partner card customer and refund my stolen money. Print this Report. I cant get a hold of anyone. Read 90 comments. Would You Like to Convert It Into Review? Don’t click on those slick Ads! 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. We have sent everything in that they have asked but it's always something else. Green dot won't give me my money. Great Comment! Please Please!!!! You will be able to edit the text before publishing. Additional services provided by Green Dot Corporation. I looking into it on Greendot's website and found that I was charged $7.95 as a "Monthly Maintenence" fee. & social security # & they even asked to see my lease agreement but still never sent me a refund or unblocked my money. I. Close . 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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on GreenDot. . Help with my Green Dot issue. 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. My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. Review #190214 is a subjective opinion of green dot recieved the payment and did not transfer it into my acct. I loaded 600 bucks on my card and used one time, I be been blocked ever since. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Ripoff Report on: GreenDot - Greendot stole my money. $202 that i need for bills. Who is ED Magedson - Founder, Ripoff Report. If the wrong recipient has already claimed the money, unfortunately the transaction can no longer be canceled and you should attempt to … File your review. Explain … Complaint closed. This is nothing less than stealing. I also told them that I closed the account and wanted nothing more to do with them and hung up. Mami300 on 07 January 2021 about Green Dot Bank in category Banks. Related: Green Dot Moneypak - Stole my money. GetHuman4534610 did not yet indicate what Green Dot should do to make this right. Spoke to 10 different people at green dot in one day & received 10 different stories. How are they even in business still is what I'd like to know? Thank You for Your Reply! My Houston police report case number is [protected] but they will not do anything unless a subpoena is served. Email them today!!!! Corporate Advocacy Business Remediation and Customer Satisfaction Program. stole my money. I have no money left on my card and they won't refund me either. 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. Details . Why Ripoff Report will not release author information! This company requires a full SS#, not just the last 4 digits to register the card. We are having the same problem with them. Harald. File Green Dot Bank complaint. 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. it's free money to green dot. —. Related: Green Dot Corporation - Green Dot steals their customer's money by making claims so impossible that people give up. 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. 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. Spoke to 10 different people at green dot in one day & received 10 different stories. Green dot refuses to release the funds, citing a wide variety of reasons. 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. By then, it was too late. They have still not cancelled my claim and have locked my card and my friends, holding onto all of our funds. Green Dot Corporation review from Van Nuys, California rated 1.0/5.0: Approx a year ago, someone stole my debit card. Website. File Green Dot Bank complaint . Joejoejk1 on 09 May 2020 about Green Dot Bank in category Banks. I call back. Consider my experience a warning in dealing with this company. strict standards for business conduct. They transferred me multiple times, only one person spoke clear English, and basically they kept blowing me off. U unhappy customer with cvs. Consumers educating consumers.™, Complaints Reviews Scams Lawsuits Frauds Reported.™. Who's crazy enough to start this website? This is a legitimate lawsuit of monies owed to us from greendot. Green Dot. Something I’ve done several times before. 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. Keep in mind that this was the 21st, so we had at-least 25 days to avoid any charges such as this. Not me anymore. Tweet. Rating Details. I'm getting an attorney and sueing them..the rest of you should do that as well. My claim should be good enough for them to find out who stole this money. Without me knowing about the transaction, I bought a drink from the vendor with the same card that never left my possession. Ripoff Report has an exclusive license to this report. Related: Green Dot Moneypak - GreenDot MoneyPak Scam. 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. | Consumer Comment. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Share. Nov 03, 2018 . If you don't use a valid SS# you can't register it. https://www.ripoffreport.com/report/greendot/stole-money-1485437. My complaint: They sent me the wrong card it was supposed to be … Refund checks typically take 7-14 days to arrive. Purchased Green Dot Money Pak for $300.00. 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