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Green Dot / stealing my hard earned money

1 Hollywood, FL, United States Review updated:

Green Dot Is charging me Five dollars for a mantiance fee.
I only used the prepaid credit card one time. and they are stealing my money. I dont even have money on the card so they
overdrafted me for $ 6.95 plus everytime i call there I need to pay a charge of 79 Cents just to check my account this is wrong
I already paid them a one time activation fee of ten dollars Its wrong I feel there steeling from me

Richard Desloge
In Hwd FL.

Ri
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Comments

  • La
      20th of Oct, 2008
    0 Votes

    Did get my green dot card tigh away and went on line order some stuff I did not order anything from wellwatchersmd.com but got charge and prime time also try talk them about green dot takes money they do not care they closed my account after they closed it wow i got the card . They do not care i singloe mother without help from state next month I told i would be getting any income this $5.95 and $16.99 and $4.95 and then $9.99 Less then 40dollars I not going break them i just want my money i feel they stole it WISH I WENT TO MY LOCAL BANK GOT CARD FOR ONLY $5.00 YOU GET CREDIT CARD THEY GIVE YOU 6 MONTHS WITHOUT CHARGING YOU AND THEN THEY START CHARGING YOU SAME THING BUT IF YOU USE THE MONEY WITHIN THAT TIME THERE NOT EXTRA MONEY COMING OUT. ... WELLWATCHERS AND PRIMETIME ALSO TOOK MONEY TAKING FOOD OUT MY SON MOUTH THEY DO NOT CARE GREENDOTE TOOK MY EVIDENCE I CANNOT GET COPY TRACSACTION THAT GOOD NESS I CAPY THME I GOT SOME WHERE SO I KNOW THEY TOOK MONEY

  • Gr
      26th of Mar, 2010
    0 Votes

    Name Address Phone County/FIPS
    GREEN DOT CORPORATION 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 (626) 775-3400
    [Collapse Report Section] Name Variations/DBAs - 8 records found
    # Name Variations Actions
    1. GREEN DOT CARD View Source
    2. GREEN DOT CORPORATION (HENRICO CO) View Source
    3. GREEN DOT CORPORATION (FOR USE IN VA: GREEN DOT FINANCIAL CORPORATION) View Source
    4. GREEN DOT CORPORATION. View Source
    5. GREEN DOT FINANCIAL CORPORATION (USED IN VA BY: GREEN DOT CORPORATION) View Source
    6. GREEN DOT FINANCIAL NETWORK View Source
    7. GREEN DOT HOLDINGS LLC View Source
    8. GREENDOTONLINE.COM View Source
    [Collapse Report Section] Phone Summary - 19 records found
    # Telephone Number Actions
    1. (626) 716-1370 View Source
    2. (626) 739-3900 View Source
    3. (626) 775-3400 View Source
    4. (626) 775-3403 View Source
    5. (626) 775-3410 View Source
    6. (626) 775-3426 View Source
    7. (626) 775-3454 View Source
    8. (626) 775-3470 View Source
    9. (626) 775-3484 View Source
    10. (626) 775-3487 View Source
    11. (626) 775-3744 View Source
    12. (626) 775-3806 View Source
    13. (626) 775-3812 View Source
    14. (626) 775-3819 View Source
    15. (626) 775-3835 View Source
    16. (626) 827-7255 View Source
    17. (866) 443-6227 View Source
    18. (877) 434-3578 View Source
    19. (970) 879-8244 View Source
    [Collapse Report Section] Addresses - 30 records found
    # Address County MSA Actions
    1. 124 W CAPITOL AVE 1400
    LITTLE ROCK, AR 72201 PULASKI Little Rock-North Little Rock, AR - 4400 Get Report
    View Source
    2. 425 W CAPITOL AVE 1700
    LITTLE ROCK, AR 72201 PULASKI Little Rock-North Little Rock, AR - 4400 Get Report
    View Source
    3. 3225 N CENTRAL AVE
    PHOENIX, AZ 85012 MARICOPA Phoenix-Mesa, AZ - 6200 Get Report
    View Source
    4. 2394 E CAMELBACK RD
    PHOENIX, AZ 85016 MARICOPA Phoenix-Mesa, AZ - 6200 Get Report
    View Source
    5. 2ND S MAYFLOWER AVE 1333
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    6. 2ND SOUTH MAYFLOWER AVENUE 1333
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    7. 605 E HARRINGTON DR 205
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    8. 605 E HUNTINGTON DR
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    9. 605 E HUNTINGTON DR 205
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    10. 605 E HUNTINGTON DR 305
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    11. 605 E HUNTINGTON DR SU
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    12. S MAYFLOWER AVE 2
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    13. 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    14. 1333 S MAYFLOWER AVE 2
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    15. 1333 S MAYFLOWER AVE 205
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    16. 1333 S MAYFLOWER AVE 2ND
    MONROVIA, CA 91016 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    17. PO BOX 1187
    MONROVIA, CA 91017 LOS ANGELES Los Angeles-Long Beach, CA - 4480 Get Report
    View Source
    18. 3348 C ST
    WASHINGTON, DC 20019 D.C. Washington, DC-MD-VA-WV - 8840 Get Report
    View Source
    19. 1209 N ORANGE ST
    WILMINGTON, DE 19801 NEW CASTLE Wilmington-Newark, DE-MD - 9160 Get Report
    View Source
    20. 12080 S JOG RD
    BOYNTON BEACH, FL 33437 PALM BEACH West Palm Beach-Boca Raton, FL - 8960 Get Report
    View Source
    21. 1201 PEACHTREE ST
    ATLANTA, GA 30361 FULTON Atlanta, GA - 0520 Get Report
    View Source
    22. 1333 S MAYFLOWER AVE 2ND
    CULLODEN, GA 31016 MONROE Get Report
    View Source
    23. PO BOX 84020
    COLUMBUS, GA 31908 MUSCOGEE Columbus, GA-AL - 1800 Get Report
    View Source
    24. 5615 CORPORATE BLVD 400B
    BATON ROUGE, LA 70808 EAST BATON ROUGE Get Report
    View Source
    25. 8550 UNITED PLAZA BLVD
    BATON ROUGE, LA 70809 EAST BATON ROUGE Baton Rouge, LA - 0760 Get Report
    View Source
    26. 400 TRAVIS ST 504
    SHREVEPORT, LA 71101 CADDO Shreveport-Bossier City, LA - 7680 Get Report
    View Source
    27. 111 8TH AVE
    NEW YORK, NY 10011 NEW YORK New York, NY - 5600 Get Report
    View Source
    28. 210 STUCKEY DR 17
    CLEVELAND, TN 37312 BRADLEY Get Report
    View Source
    29. 1801 WEST BAY DR
    OLYMPIA, WA 98502 Get Report
    View Source
    30. 1801 WEST BAY DR 206
    OLYMPIA, WA 98502 THURSTON Olympia, WA - 5910 Get Report
    View Source
    [Collapse Report Section] Profile Information - 37 records found
    1: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 9/17/2003
    Charter Number: 000454122
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: CORPORATION FOR-PROFIT
    2: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 0561744
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE/COMPLIANCE
    Corporation Structure: PROFIT CORPORATION
    3: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 0650776
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN CORPORATION
    4: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 0692368
    Duration: PERPETUAL
    Status Of Incorporation: CURRENT-ACTIVE
    Corporation Structure: BUSINESS CORPORATION
    5: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 4/5/2006
    Charter Number: 12035600
    Status Of Incorporation: ACTIVE AND IN GOOD STANDING
    Corporation Structure: FOREIGN BUSINESS CORPORATION
    6: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 140442
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN CORPORATION
    7: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 20031344083
    Duration: PERPETUAL
    Status Of Incorporation: GOOD STANDING
    Corporation Structure: FOREIGN PROFIT CORPORATION
    8: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 2006-000524005
    Status Of Incorporation: ACTIVE
    Corporation Structure: PROFIT CORPORATION
    9: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 10/20/2006
    State Of Incorporation: DE
    Charter Number: 200600524005
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: CORPORATION
    10: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 10/31/2003
    Charter Number: 220952
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN CORPORATION
    11: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 11/22/2004
    State Of Incorporation: NY
    Charter Number: 3128897
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN BUSINESS
    12: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    State Of Incorporation: DE
    Charter Number: 336515
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: CODE 490 FOREIGN PROFIT
    13: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 8/20/2003
    Charter Number: 35539665F
    Status Of Incorporation: ACTIVE
    Corporation Structure: NON-LOUISIANA BUSINESS CORPORATION (FOREIGN)
    14: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 1/12/2007
    State Of Incorporation: DE
    Charter Number: 36441 F1
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN PROFIT CORPORATION
    15: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 562008
    16: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 8/2/2006
    Charter Number: 562008
    Duration: PERPETUAL
    Status Of Incorporation: GOOD STANDING
    Corporation Structure: CORPORATION
    17: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 56966394
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN BUSINESS CORPORATION
    18: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 6176929
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE AND IN GOOD STANDING
    Corporation Structure: FOREIGN FOR PROFIT
    19: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    State Of Incorporation: DE
    Charter Number: 738161
    Duration: PERPETUAL
    Status Of Incorporation: GOOD STANDING
    Corporation Structure: BUSINESS CORPORATION
    20: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 7/25/2003
    Charter Number: 800014666
    Status Of Incorporation: GOOD STANDING
    Corporation Structure: FOREIGN FOR PROFIT CORPORATION
    21: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: 925943
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN FOR PROFIT CORPORATION
    22: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: C150557
    Status Of Incorporation: GOOD STANDING
    Corporation Structure: GENERAL BUSINESS
    23: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: C2326294
    Status Of Incorporation: ACTIVE
    Corporation Structure: CORPORATION
    24: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: F-26649-0
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN
    25: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: F01000001470
    Status Of Incorporation: ACTIVE
    Corporation Structure: FOREIGN FOR PROFIT
    26: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: F07457518
    Status Of Incorporation: INCORPORATED
    Corporation Structure: FOREIGN CORPORATION
    27: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Date Of Incorporation: 11/19/2004
    State Of Incorporation: DE
    Charter Number: F11660577
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: BUSINESS
    28: GREEN DOT CORPORATION
    Company Name: GREEN DOT CORPORATION
    Charter Number: FB029133
    Status Of Incorporation: NAME CHANGE
    29: GREEN DOT CORPORATION (HENRICO CO)
    Company Name: GREEN DOT CORPORATION (HENRICO CO)
    Charter Number: F161071
    Status Of Incorporation: ACTIVE
    Corporation Structure: CORPORATION
    30: GREEN DOT CORPORATION (FOR USE IN VA: GREEN DOT FINANCIAL CORPORATION)
    Company Name: GREEN DOT CORPORATION (FOR USE IN VA: GREEN DOT FINANCIAL CORPORATION)
    Charter Number: F161071
    31: GREEN DOT CORPORATION (FOR USE IN VA: GREEN DOT FINANCIAL CORPORATION)
    Company Name: GREEN DOT CORPORATION (FOR USE IN VA: GREEN DOT FINANCIAL CORPORATION)
    Charter Number: F161071
    Status Of Incorporation: ACTIVE
    Corporation Structure: CORPORATION
    32: GREEN DOT CORPORATION.
    Company Name: GREEN DOT CORPORATION.
    Date Of Incorporation: 11/22/2004
    State Of Incorporation: DE
    Charter Number: 000881243
    Status Of Incorporation: ACTIVE
    33: GREEN DOT FINANCIAL CORPORATION
    Company Name: GREEN DOT FINANCIAL CORPORATION
    Charter Number: 0692368
    Duration: PERPETUAL
    Status Of Incorporation: CURRENT-ACTIVE
    Corporation Structure: BUSINESS CORPORATION
    34: GREEN DOT FINANCIAL CORPORATION
    Company Name: GREEN DOT FINANCIAL CORPORATION
    Date Of Incorporation: 9/11/2003
    Charter Number: 1410790
    Status Of Incorporation: CANCELLED BUT NAME RESERVED
    35: GREEN DOT FINANCIAL CORPORATION (USED IN VA BY: GREEN DOT CORPORATION)
    Company Name: GREEN DOT FINANCIAL CORPORATION (USED IN VA BY: GREEN DOT CORPORATION)
    Charter Number: F161071
    Status Of Incorporation: ACTIVE
    Corporation Structure: CORPORATION
    36: GREEN DOT FINANCIAL NETWORK
    Company Name: GREEN DOT FINANCIAL NETWORK
    Date Of Incorporation: 10/1/2004
    State Of Incorporation: PA
    Charter Number: 3253654
    Status Of Incorporation: ACTIVE
    Corporation Structure: FICTITIOUS NAMES
    37: GREEN DOT FINANCIAL NETWORK
    Company Name: GREEN DOT FINANCIAL NETWORK
    Date Of Incorporation: 3/7/2006
    State Of Incorporation: PA
    Charter Number: 584248
    Duration: PERPETUAL
    Status Of Incorporation: ACTIVE
    Corporation Structure: FICTITIOUS NAMES
    [Collapse Report Section] Executives - 28 records found
    # Name Titles Actions
    1. ALDRICH, KEN DIRECTOR, DIRECTOR, DIRECTOR, DIRECTOR, OFFICER, OFFICER D
    2. ALDRICH, KENNETH DIRECTOR
    3. ALDRICT, KEN DIRECTOR
    4. CONDON, TIM CFO
    5. CONDON, TIMOTHY CFO, CFO, TREASURER, TREASURER
    6. DONALD, WIENER DIRECTOR
    7. FILE, NONE ON VICE PRESIDENT
    8. FISHER, MICHAEL DIRECTOR
    9. GREENLEAF, TIMOTHY DIRECTOR, DIRECTOR, DIRECTOR, OFFICER, OFFICER D
    10. HANN, VIRGINIA DIRECTOR
    11. HANNA, VIRGINA DIRECTOR
    12. HANNA, VIRGINIA DIRECTOR, DIRECTOR, DIRECTOR, OFFICER, OFFICER D
    13. JOHN, KEATLEY TREASURER
    14. JOHN, RICCI SECRETARY
    15. KEATLEY, JOHN CFO, CFO, TREASURER, TREASURER, TREASURER, OFFICER
    16. KEN, ALDRICH DIRECTOR
    17. MICHAEL, MORITZ DIRECTOR
    18. MORITZ, MICHAEL DIRECTOR, DIRECTOR, DIRECTOR, DIRECTOR, OFFICER, OFFICER D
    19. RICCI, JOHN OFFICER, GENERAL COUNSEL, SECRETARY, SECRETARY, SECRETARY, SECRETARY, SECRETARY, SECRETARY
    20. RICCI, JOHN C SECRETARY
    21. SERAJI, REZA TELECOMMUNICATION EXECUTIVE
    22. SMITH JR, W THOMAS DIRECTOR, DIRECTOR, DIRECTOR, OFFICER, OFFICER D
    23. STEVE, STREIT PRESIDENT
    24. STREIT, STEVE CHAIRMAN OR CHIEF EXECUTIVE OFFICER, CEO, CEO, CEO, PRESIDENT & CEO, PRESIDENT, PRESIDENT, PRESIDENT, DIRECTOR, DIRECTOR, DIRECTOR;PRESIDENT, DIRECTOR;PRESIDENT, OFFICER Get Report
    25. THOMAS JR, SMITH W DIRECTOR
    26. TROUGHTON, MARK COO Get Report
    27. VIRGINIA, HANNA DIRECTOR
    28. WIENER, DONALD DIRECTOR, DIRECTOR, DIRECTOR, DIRECTOR, OFFICER, OFFICER D
    [Collapse Report Section] Registered Agents - 36 records found
    # Name Address Actions
    1. C T CORPORATION SYSTEM PO BOX 400 BISMARCK, ND 58502-0400
    2. C T CORPORATION SYSTEM 1720 CAREY AVE CHEYENNE, WY 82001-4429
    3. C T CORPORATION SYSTEM 4169 WESTPORT RD LOUISVILLE, KY 40207-2747
    4. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA 70808-2536
    5. C T CORPORATION SYSTEM 500 E COURT AVE DES MOINES, IA 50309-2057
    6. C T CORPORATION SYSTEM 319 COTEAU ST PIERRE, SD 57501-3187
    7. C T CORPORATION SYSTEM 818 W 7TH ST LOS ANGELES, CA 90017-3407
    8. C T CORPORATION SYSTEM 388 STATE ST STE 420 SALEM, OR 97301-3581
    9. C T CORPORATION SYSTEM 9 CAPITOL ST CONCORD, NH 03301-6310
    10. C T CORPORATION SYSTEM 155 FEDERAL ST STE 700 BOSTON, MA 02110-1727
    11. C T CORPORATION SYSTEM 207 S JACKSON ST CRYSTAL SPGS, MS 39059-2863
    12. C T CORPORATION SYSTEM 2700 LAKE COOK RD RIVERWOODS, IL 60015-3867
    13. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA 70808-2536
    14. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA 70808-2536
    15. C T CORPORATION SYSTEM 645 LAKELAND EAST DR 101 FLOWOOD, MS 39232-9099
    16. C T CORPORATION SYSTEM 2700 LAKE COOK RD RIVERWOODS, IL 60015-3867
    17. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA 70808-2536
    18. CT CORPORATION SYSTEM 1111 W JEFFERSON ST STE 530 BOISE, ID 83702-5393
    19. CT CORPORATION SYSTEM 800 S GAY ST STE 2021 KNOXVILLE, TN 37929-9710
    20. CT CORPORATION SYSTEM 707 VIRGINIA ST E CHARLESTON, WV 25301-2702
    21. CT CORPORATION SYSTEM 400 CORNERSTONE DR 240 WILLISTON, VT 05495-4019
    22. CT CORPORATION SYSTEM 155 S MAIN ST STE 301 PROVIDENCE, RI 02903-2963
    23. CT CORPORATION SYSTEM 150 FAYETTEVILLE ST BOX 1011 RALEIGH, NC 27601-1395
    24. CT CORPORATION SYSTEM 111 8TH AVE NEW YORK, NY 10011-5201
    25. CT CORPORATION SYSTEM 3225 N CENTRAL AVE PHOENIX, AZ 85012-2405
    26. CT CORPORATION SYSTEM 300 N 6TH ST BOISE, ID 83702-5764
    27. CT CORPORATION SYSTEM 1300 E 9TH ST CLEVELAND, OH 44114-1501
    28. CT CORPORATION SYSTEM 150 FAYETTEVILLE ST BOX 1011 RALEIGH, NC 27601-1395
    29. CT CORPORATION SYSTEM 4701 COX RD STE 301 GLEN ALLEN, VA 23060-6802
    30. CT CORPORATION SYSTEM 4701 COX RD STE 301 GLEN ALLEN, VA 23060-6802
    31. CT CORPORATION SYSTEM 4701 COX RD STE 301 GLEN ALLEN, VA 23060-6802
    32. PARACORP INCORPORATED 245 W CHASE ST BALTIMORE, MD 21201-4823
    33. THE CORPORATION COMPANY 1675 BROADWAY STE 1200 DENVER, CO 80202-4682
    34. THE CORPORATION COMPANY 124 W CAPITOL AVE STE 1900 LITTLE ROCK, AR 72201-3717
    35. THE CORPORATION COMPANY, INC. 515 S KANSAS AVE TOPEKA, KS 66603-3415
    36. THE CORPORATION COMPANY, INC. 900 FORT STREET MALL STE 1800 HONOLULU, HI 96813-3715
    [Collapse Report Section] Industry Information - 5 records found
    Industry Numbers
    SIC Codes: 5084 INDUSTRIAL MACHINERY AND EQUIPMEN
    5943 STATIONERY STORES
    5999 MISCELLANEOUS RETAIL STORES, NEC
    6153 SHORT-TERM BUSINESS CREDIT
    7389 BUSINESS SERVICES, NEC
    [Collapse Report Section] Company ID Numbers - 33 records found
    Company ID Numbers
    FEINs: 95-4766827
    Sec. of State Charter No(s): AL, 925943
    AR, 800014666
    AZ, F11660577
    CA, C2326294
    CO, 20031344083
    FL, F01000001470
    GA, 0561744
    HI, 36441 F1
    IA, 336515
    ID, C150557
    KS, 6176929
    KY, 0650776
    LA, 35539665F
    MA, 000881243
    MD, F07457518
    MS, 738161
    NC, 0692368
    ND, 12035600
    NH, 562008
    NY, 3128897
    OH, 1410790
    OR, 56966394
    PA, 3253654
    PA, 584248
    RI, 140442
    SD, FB029133
    TN, 000454122
    VA, F161071
    VT, F-26649-0
    WV, 220952
    WY, 2006-000524005
    WY, 200600524005
    [Collapse Report Section] Judgments and Liens - 2 records found
    1: CA Judgments and Liens Filings
    Debtor Information
    Original Name: GREEN DOT CORPORATION
    Address: 605 E HUNTINGTON DR STE 209 MONROVIA, CA 91016-6353
    Debtor
    Company Name: GREEN DOT CORPORATION Get Report
    Tax Id: 954766827
    Debtor Information
    Original Name: XEROX
    Address: 605 E HUNTINGTON DR STE 209 MONROVIA, CA 91016-6353
    Debtor
    Company Name: XEROX
    Creditor Information
    Name: COUNTY OF LOS ANGELES
    Filing Information
    Jurisdiction: CA
    Amount: $798
    Original Filing Number: 20091234640
    Original Filing Date: 8/12/2009
    Release Date: 12/9/2009
    Filing 1
    Number: 20091869063
    Type: FILED IN ERROR-COUNTY TAX LIEN
    Agency: LA COUNTY / RECORDER OF DEEDS
    Agency State: CA
    Agency County: LOS ANGELES
    Filing 2
    Number: 20091234640
    Type: COUNTY TAX LIEN
    Agency: LA COUNTY / RECORDER OF DEEDS
    Agency State: CA
    Agency County: LOS ANGELES
    2: CA Judgments and Liens Filings
    Debtor Information
    Original Name: GREEN DOT CORP
    Address: PO BOX 1187 MONROVIA, CA 91017-1187
    Debtor
    Company Name: GREEN DOT CORP Get Report
    Creditor Information
    Name: PAUL R WILLIAMS
    Filing Information
    Jurisdiction: CA
    Amount: $155
    Original Filing Date: 10/8/2008

    Filing 1
    Number: 08SC05282
    Type: SMALL CLAIMS JUDGMENT
    Agency: SACRAMENTO MUNICIPAL COURT
    Agency State: CA
    Agency County: SACRAMENTO
    [Collapse Report Section] UCC Liens - 4 records found
    1:DE UCC LIEN FILING
    Debtor Information
    Name: GREEN DOT CORPORATION
    Address: 605 E HUNTINGTON DR STE 205 MONROVIA, CA 91016-6353
    Secured Party Information
    Name: COLUMBUS BANK AND TRUST COMPANY
    Address: PO BOX 120 COLUMBUS, GA 31902-0120
    Filing Information
    Original Filing Number: 2009 1677761
    Original Filing Date: 5/18/2009
    Filing Type: INITIAL FILING
    Filing Date: 5/18/2009
    Filing Number: 2009 1677761
    Filing Offices
    Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
    Filing Agency: SECRETARY OF STATE/UCC DIVISION
    Collateral Information
    Description: 05/18/2009 2009 1677761 - NOTES RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;INVENTORY INCLUDING PROCEEDS AND PRODUCTS;ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS;ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS;VEHICLES INCLUDING PROCEEDS AND PRODUCTS;MACHINERY INCLUDING PROCEE
    2:DE UCC LIEN FILING
    Debtor Information
    Name: GREEN DOT CORPORATION
    Address: 605 E HUNTINGTON DR STE 205 MONROVIA, CA 91016-3636
    Secured Party Information
    Name: DELL FINANCIAL SERVICES, L.P.
    Address: 12234 N I H 35 BLDG B AUSTIN, TX 78753-1705
    Filing Information
    Original Filing Number: 6015356 9
    Original Filing Date: 1/13/2006
    Filing Type: INITIAL FILING
    Filing Date: 1/13/2006
    Filing Number: 6015356 9
    Filing Offices
    Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
    Filing Agency: SECRETARY OF STATE/UCC DIVISION
    Collateral Information
    Description: 01/13/2006 6015356 9 - ACCOUNT(S) AND PROCEEDS;COMPUTER EQUIPMENT LEASED AND PROCEEDS
    3:DE UCC LIEN FILING
    Debtor Information
    Debtor 1
    Name: GREEN DOT CORPORATION
    Address: 1333 S MAYFLOWER AVE FL 2ND MONROVIA, CA 91016-4066
    Debtor 2
    Name: NEXT ESTATE COMMUNICATIONS, INC.
    Secured Party Information
    Name: COLUMBUS BANK AND TRUST COMPANY
    Filing Information
    Original Filing Number: 4323622 3
    Filing Type: AMENDMENT
    Filing Date: 1/11/2006
    Filing Number: 6031744 6
    Filing Offices
    Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
    Filing Agency: SECRETARY OF STATE/UCC DIVISION
    4:DE UCC LIEN FILING
    Debtor Information
    Name: GREEN DOT CORPORATION
    Address: 605 E HUNTINGTON DR STE 205 MONROVIA, CA 91016-3636
    Secured Party Information
    Name: SILICON VALLEY BANK
    Filing Information
    Original Filing Number: 5048067 4
    Filing Type: AMENDMENT
    Filing Date: 12/14/2005
    Filing Number: 5388022 7
    Filing Offices
    Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
    Filing Agency: SECRETARY OF STATE/UCC DIVISION
    [Collapse Report Section] Business Associates - 50 records found
    # Name Address Actions
    1. ALCOA COMPOSITES INC 605 HUNTINGTON DR
    MONROVIA, CA 91016 Get Report
    2. ALL STATE INSURANCE CO MONROVIA, CA Get Report
    3. ALL STATE INSURANCE COMPANY A C 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    4. ALLSTATE CORPORATION 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    5. AMERICAN GENERAL LIFE & ACC 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    6. ARTHUR & ETHEL JOHNSON FOUNDATION 605 W HUNTINGTON DR 516
    MONROVIA, CA 91016-3205 Get Report
    7. AVION HAIR DESIGNS 605 W HUNTINGTON DR # 418
    MONROVIA, CA 91016-3205 Get Report
    8. B E R PRODUCTIONS 605 E HUNTINGTON DR STE 519
    MONROVIA, CA 91016-3636 Get Report
    9. BAILEY LAUNDRY SERVICE 605 W HUNTINGTON DR STE 235
    MONROVIA, CA 91016-3205 Get Report
    10. BER PRODUCTIONS 605 E HUNTINGTON DR STE 519
    MONROVIA, CA 91016-3636 Get Report
    11. BRANCH LINDBERGH LLC 1201 PEACHTREE ST NE STE 1630
    ATLANTA, GA 30361-6307 Get Report
    12. CALIFORNIA CONSTRUCTION 1333 S MAYFLOWER AVE FL 3RD
    MONROVIA, CA 91016-4066 Get Report
    13. CALIFORNIA TEACHERS ASSOCIATION - MONROVIA 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    14. CARLSBAD SCIENCE FOUNDATION 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    15. CEMENT MASONS REAL ESTATE CORPORATION 1333 S MAYFLOWER AVE STE 350
    MONROVIA, CA 91016-5276 Get Report
    16. CEMENT MASONS SOUTHERN CALIFORNIA HEALTH & WELFARE FUND 1333 S MAYFLOWER AVE STE 350
    MONROVIA, CA 91016-5276 Get Report
    17. CHRISTOPHER KOLBECK MONROVIA, CA Get Report
    18. CVS 12080 JOG RD
    BOYNTON BEACH, FL 33437-4150 Get Report
    19. CVS EGL PIPERS GLEN FL, LLC 12080 S JOG RD
    BOYNTON BEACH, FL 33437-4150 Get Report
    20. DAILY PACIFIC BUILDER 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    21. DATA TAPE-GUGGENHEIMER 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    22. DATATAPE FEDERAL CREDIT UNION 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    23. DATATAPE INCORPORATED 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    24. DIALYSIS OF DISTINCTION, INC 605 W HUNTINGTON DR # 409
    MONROVIA, CA 91016-3205 Get Report
    25. DODGE CALIFORNIA CONSTRUCTION PUBLICATIONS MONROVIA, CA Get Report
    26. DODGE REPORTS 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    27. DUNKIN DONUTS 12080 S JOG RD
    BOYNTON BEACH, FL 33437-4150 Get Report
    28. ECKERD DRUGS 12080 S JOG RD
    BOYNTON BEACH, FL 33437-4150 Get Report
    29. ELEVEN COUNTIES CEMENT MASONS VACATION SAVINGS PLAN 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    30. EYE SECURITY SYSTEMS 605 W HUNTINGTON DR
    MONROVIA, CA 91016-3205 Get Report
    31. F W DODGE MONROVIA, CA Get Report
    32. FEDERAL DEPOSIT INSURANCE CORPORATION MONROVIA, CA Get Report
    33. FIRST SECURITY MORTGAGE 1333 S MAYFLOWER AVE STE 400
    MONROVIA, CA 91016-5268 Get Report
    34. FROGNAL COMMUNITY RESEARCH GROUP A CALIFORNIA NOT- 605 W HUNTINGTON DR # 413
    MONROVIA, CA 91016-3205 Get Report
    35. FURST FLORIDA TREATS CORP. 12080 S JOG RD
    BOYNTON BEACH, FL 33437-4150 Get Report
    36. G.S. FINANCIAL SERVICES, INC. 5615 CORPORATE BLVD STE 2E
    BATON ROUGE, LA 70808-2551 Get Report
    37. GREEN DOT, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS GREEN DOT FINANCIAL NETWORK, INC. 1333 S MAYFLOWER AVE FL 2ND
    MONROVIA, CA 91016-4066 Get Report
    38. H. I. S. S. MONROVIA, CA Get Report
    39. HEALTH CARE OPTIONS 605 W HUNTINGTON DR # 241
    MONROVIA, CA 91016-3205 Get Report
    40. HENDERSON OCIE 605 W HUNTINGTON DR
    MONROVIA, CA 91016-3205 Get Report
    41. HIP HOP FLAVORED COFFEE 605 W HUNTINGTON DR STE 336
    MONROVIA, CA 91016-3205 Get Report
    42. HIP HOP FLAVORED ICE 605 W HUNTINGTON DR STE 336
    MONROVIA, CA 91016-3205 Get Report
    43. HOLIDAY CVS, L.L.C. 12080 JOG RD
    BOYNTON BEACH, FL 33437-4150 Get Report
    44. HUNTINGTON OAKS OFFICE BUI 1333 S MAYFLOWER AVE
    MONROVIA, CA 91016-4066 Get Report
    45. I CS 124 W CAPITOL AVE
    LITTLE ROCK, AR 72201-3704 Get Report
    46. INOVATIVE PRODUCT DESIGN TECHNOLOGIES 605 W HUNTINGTON DR # 223
    MONROVIA, CA 91016-3205 Get Report
    47. INSIDE OUT CLEANING SERVICES INC 605 W HUNTINGTON DR STE 615
    MONROVIA, CA 91016-3205 Get Report
    48. J-BEAR EDUCATIONAL ENTERPRISES 605 W HUNTINGTON DR # 655
    MONROVIA, CA 91016-3205 Get Report
    49. JOHN J PRICE ATTORNEY BATON ROUGE, LA Get Report
    50. KABI PHARMACIA OPHTHALMICS INC 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    [Collapse Report Section] Person Associates - 66 records found
    # Name Address Actions
    1. ALDRICH, KEN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    2. ALDRICH, KENNETH 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-3636
    3. ALDRICT, KEN 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-3636
    4. BLACKWELL, CARA 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    5. BRITT, CHRIS PO BOX 1187
    MONROVIA, CA 91017-1187
    6. CASELLA, MICHAEL PO BOX 1187
    MONROVIA, CA 91017-1187
    7. CHELSING, TIFFANY 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353 Get Report
    8. CHERRY, LILLY 605 E HUNTINGTON DR
    MONROVIA, CA 91016-3636
    9. CONDON, TIM 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    10. CONDON, TIMOTHY 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    11. DIVELEY, KEITH PO BOX 1187
    MONROVIA, CA 91017-1187
    12. DONALD, WIENER 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    13. FERNANDEZ, DAVID
    14. FERRIS, JUSTIN PO BOX 1187
    MONROVIA, CA 91017-1187
    15. FILE, NONE ON
    16. FISHER, MICHAEL
    17. GEBHART, CANDY PO BOX 1187
    MONROVIA, CA 91017-1187
    18. GENTRY, JOHN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    19. GOLDIN, MARK PO BOX 1187
    MONROVIA, CA 91017-1187
    20. GREENLEAF, TIMOTHY
    21. HANN, VIRGINIA
    22. HANNA, VIRGINA 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    23. HANNA, VIRGINIA
    24. HARDY, PATTIE 1201 PEACHTREE ST NE
    ATLANTA, GA 30361-6301
    25. HEADLEY, WENDE 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    26. J GALLETLY, HARRY 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    27. JANG, JEONG K PO BOX 1187
    MONROVIA, CA 91017-1187
    28. JOHN, KEATLEY
    29. JOHN, RICCI 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    30. KEATLEY, JOHN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    31. KEITH, SUE 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    32. KEN, ALDRICH 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    33. LEWIS, CRAIG 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    34. LOCKWOOD, KRISTINA 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    35. LOGSDEN, KATHLEEN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    36. MARCUS, RAULEE 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    37. MCFARLAND, JOANNA KERI PO BOX 1187
    MONROVIA, CA 91017-1187
    38. MICHAEL, MORITZ 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    39. MORITZ, MICHAEL
    40. MUSSELMAN, PAUL PO BOX 1187
    MONROVIA, CA 91017-1187
    41. MYERS, JEREMY PO BOX 1187
    MONROVIA, CA 91017-1187
    42. OCONNOR, KAY PO BOX 1187
    MONROVIA, CA 91017-1187
    43. POOR, LENETTE 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    44. PURIFOY, RASHIDA PO BOX 1187
    MONROVIA, CA 91017-1187 Get Report
    45. RICCI, JOHN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    46. RICCI, JOHN C
    47. RISEMAN, BENSON 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    48. RONCARI, CHRISTOPHER 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    49. ROSS, LEE PO BOX 1187
    MONROVIA, CA 91017-1187
    50. SERAJI, REZA
    51. SMITH, GARFIELD 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    52. SMITH, PAUL 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    53. SMITH JR, W THOMAS
    54. STEVE, STREIT 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    55. STREIT, STEV 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    56. STREIT, STEVE 4701 COX RD STE 301
    GLEN ALLEN, VA 23060-6802
    57. STREIT, STEVEN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    58. TELLURI, RAVINDRA 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    59. THOMAS JR, SMITH W
    60. TOMASO, DAN 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    61. TROUGHTON, MARK 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    62. VENKATASALAM, SUDHA 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352 Get Report
    63. VIRGINIA, HANNA 605 E HUNTINGTON DR STE 205
    MONROVIA, CA 91016-6353
    64. WATSON, PAUL 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352
    65. WIENER, DONALD
    66. WOOTTON, TONY 605 E HUNTINGTON DR
    MONROVIA, CA 91016-6352

  • Gr
      18th of May, 2011
    0 Votes

    I was considering using a 'pre-paid' debit card so I would not need to carry cash.
    Now that I have seen these posts, I think cash may be safer and certainly always available.
    I include some of the results of my research that may help people to make contact with real people at the top of this company to get their money returned to them.


    www.greendotcorp.com
    1001 Pacific Ave Ste 200 Tacoma, WA 98402 Phone: 253 620-7115 Fax No: 253 620-7145 www.noteworld.com, www.noteworldreporter.com. 5301 Maryland Way Brentwood, TN 37027 Phone: 615 370-7627 Fax No: 615 370-7614 comdata.com. 13825 Cerritos Corporate Drive Suite C Cerritos, CA 90703 Phone: 562 345-2128 F
    www.greendotcorp.com

    http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=5924972
    http://www.redorbit.com/news/technology/672001/leading_prepaid_card_company_green_dot_corporation_meets_rigorous_new/
    http://www.redorbit.com/news/technology/787125/green_dot_corporation_brings_a_reloadable_prepaid_card_to_the/

    greendot card info:
    Green Dot
    Mike Cosby
    Manager, Account Development
    605 E. Huntington Drive, Suite 205
    Monrovia, CA 91016
    Office: 970.879.8244
    Cell: 970.846.0704
    Fax: 626.739.2065
    mcosby@geendotcorp.com
    www.greendotcorp.com
    www.getmygreen.com

    Here is a 'rip-off' report on Green Dot:
    /link removed/

    This person is a co-founder of Green Dot:
    http://www.plaxo.com/directory/profile/103081791509/75f85450/Benson/Riseman

    Green Dot funds transfer software partners:
    http://www.bqsoft.com/partners/cash-payment-services/
    *****

  • Ap
      1st of Aug, 2014
    0 Votes

    Hello,
    My name is April Johnson, from Bennettsville, SC. I just got of the phone is the Supervisor of Dispute Department. "We can not refund you your money due to us having reasons to believe you are part of a scam, and we can't provided you with any other information. I can not provide you with Corporation number because they have no concern of your issue and I'm the only person you can talk to in this department. Now is there anything else I can help you with?, " is what he said.
    How rude is that to a customer?

    I purchased two money paks on July 17th and two on July 18th. I filled an dispute online on the 18th because I was unable to use neither one of the cards. I sent all the information in as I was asked to do so. And finally two weeks later, all I'm getting is "we can not and will not refund you your money". I strongly disagree. You say you have reasons to believe that I provided my numbers to a scam and can not tell me the details of your investigation. This is not true, because I did not provide my numbers to anyone but to the computer for my paypal account and to you for the dispute. I haven't talked to anyone. If I had done so, I would not be going through this process of getting my money back. I am a single mother of two, and money is hard to come by, so why would I give that away (that's over $930.00). I am very sensitive and very upset. I have never been through this before with a money pak. If I have to, I will take legal actions because this is not right. I will never use green dot money pak again.

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