Green Dot’s earns a 1.5-star rating from 12 reviews and 1024 complaints, showing that the majority of card users are dissatisfied with financial services.
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fee abuse
I purchased a preloadable Visa card from Greendot.com at the grocery. Normally I use fixed preloaded cards, with no problem but these were not available in amounts over $100; and on-line companies insist only one card be used. The Greendot card cost $9.96 and I loaded it with $150. to use on-line. I did read the fine print. I used the card to make the purchase but within days asked for a refund. During the refund process the month changed and the card (after only 10 days possession) acquired a service charge of $4.95 deducted from the balance. I knew this would happen, it was not their fault. Soon afterwards I made my purchase 0f $107.94. I then called and canceled my card which showed a balance of $37.11. When I received my check it was for only $24.96. According the the fine print, if canceled within one month there would be no cancellation fee. Obviously I missed something which authorized them to charge me another service fee of $9.15. I could dispute this but since telephone contact with a live person is virtually if not actually impossible it is not worth the money to discover why, let alone correct and get a refund, of this amount. I held this $9.96 card for one month and paid $14.10 in additional fees for a total user cost of $24.06.
On a positive note, I later found a Preloadable ($20-200) Visa called "The Ideal Gift" at Safeway grocery which has no monthly fee for a year and it sells for only $5.96. If purchasing an amount more than is loaded you need to know what is on the card and have them ring that amount exactly or it may say the card is empty, but this is a small matter. (www.giftcardmall.com) Why mention this card - because it means greendot can not justify their charges as normal.
stealing my hard earned money
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.
Theses guys are crooks
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.
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: [protected] Fax No: [protected] www.noteworld.com, www.noteworldreporter.com. 5301 Maryland Way Brentwood, TN 37027 Phone: [protected] Fax No: [protected] comdata.com. 13825 Cerritos Corporate Drive Suite C Cerritos, CA 90703 Phone: [protected] 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/
*****
Name Address Phone County/FIPS
GREEN DOT CORPORATION 605 E HUNTINGTON DR
MONROVIA, CA [protected] [protected]
[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. [protected] View Source
2. [protected] View Source
3. [protected] View Source
4. [protected] View Source
5. [protected] View Source
6. [protected] View Source
7. [protected] View Source
8. [protected] View Source
9. [protected] View Source
10. [protected] View Source
11. [protected] View Source
12. [protected] View Source
13. [protected] View Source
14. [protected] View Source
15. [protected] View Source
16. [protected] View Source
17. [protected] View Source
18. [protected] View Source
19. [protected] 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: [protected]
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: [protected]
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: [protected]
Duration: PERPETUAL
Status Of Incorporation: GOOD STANDING
Corporation Structure: FOREIGN PROFIT CORPORATION
8: GREEN DOT CORPORATION
Company Name: GREEN DOT CORPORATION
Charter Number: 2006-[protected]
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: [protected]
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: [protected]
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: [protected]
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: [protected]
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 [protected]
2. C T CORPORATION SYSTEM 1720 CAREY AVE CHEYENNE, WY [protected]
3. C T CORPORATION SYSTEM 4169 WESTPORT RD LOUISVILLE, KY [protected]
4. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA [protected]
5. C T CORPORATION SYSTEM 500 E COURT AVE DES MOINES, IA [protected]
6. C T CORPORATION SYSTEM 319 COTEAU ST PIERRE, SD [protected]
7. C T CORPORATION SYSTEM 818 W 7TH ST LOS ANGELES, CA [protected]
8. C T CORPORATION SYSTEM 388 STATE ST STE 420 SALEM, OR [protected]
9. C T CORPORATION SYSTEM 9 CAPITOL ST CONCORD, NH [protected]
10. C T CORPORATION SYSTEM 155 FEDERAL ST STE 700 BOSTON, MA [protected]
11. C T CORPORATION SYSTEM 207 S JACKSON ST CRYSTAL SPGS, MS [protected]
12. C T CORPORATION SYSTEM 2700 LAKE COOK RD RIVERWOODS, IL [protected]
13. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA [protected]
14. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA [protected]
15. C T CORPORATION SYSTEM 645 LAKELAND EAST DR 101 FLOWOOD, MS [protected]
16. C T CORPORATION SYSTEM 2700 LAKE COOK RD RIVERWOODS, IL [protected]
17. C T CORPORATION SYSTEM 5615 CORPORATE BLVD STE 400B BATON ROUGE, LA [protected]
18. CT CORPORATION SYSTEM 1111 W JEFFERSON ST STE 530 BOISE, ID [protected]
19. CT CORPORATION SYSTEM 800 S GAY ST STE 2021 KNOXVILLE, TN [protected]
20. CT CORPORATION SYSTEM 707 VIRGINIA ST E CHARLESTON, WV [protected]
21. CT CORPORATION SYSTEM 400 CORNERSTONE DR 240 WILLISTON, VT [protected]
22. CT CORPORATION SYSTEM 155 S MAIN ST STE 301 PROVIDENCE, RI [protected]
23. CT CORPORATION SYSTEM 150 FAYETTEVILLE ST BOX 1011 RALEIGH, NC [protected]
24. CT CORPORATION SYSTEM 111 8TH AVE NEW YORK, NY [protected]
25. CT CORPORATION SYSTEM 3225 N CENTRAL AVE PHOENIX, AZ [protected]
26. CT CORPORATION SYSTEM 300 N 6TH ST BOISE, ID [protected]
27. CT CORPORATION SYSTEM 1300 E 9TH ST CLEVELAND, OH [protected]
28. CT CORPORATION SYSTEM 150 FAYETTEVILLE ST BOX 1011 RALEIGH, NC [protected]
29. CT CORPORATION SYSTEM 4701 COX RD STE 301 GLEN ALLEN, VA [protected]
30. CT CORPORATION SYSTEM 4701 COX RD STE 301 GLEN ALLEN, VA [protected]
31. CT CORPORATION SYSTEM 4701 COX RD STE 301 GLEN ALLEN, VA [protected]
32. PARACORP INCORPORATED 245 W CHASE ST BALTIMORE, MD [protected]
33. THE CORPORATION COMPANY 1675 BROADWAY STE 1200 DENVER, CO [protected]
34. THE CORPORATION COMPANY 124 W CAPITOL AVE STE 1900 LITTLE ROCK, AR [protected]
35. THE CORPORATION COMPANY, INC. 515 S KANSAS AVE TOPEKA, KS [protected]
36. THE CORPORATION COMPANY, INC. 900 FORT STREET MALL STE 1800 HONOLULU, HI [protected]
[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: [protected]
Sec. of State Charter No(s): AL, 925943
AR, [protected]
AZ, F11660577
CA, C2326294
CO, [protected]
FL, F01000001470
GA, 0561744
HI, 36441 F1
IA, 336515
ID, C150557
KS, 6176929
KY, 0650776
LA, 35539665F
MA, [protected]
MD, F07457518
MS, 738161
NC, 0692368
ND, [protected]
NH, 562008
NY, 3128897
OH, 1410790
OR, [protected]
PA, 3253654
PA, 584248
RI, 140442
SD, FB029133
TN, [protected]
VA, F161071
VT, F-26649-0
WV, 220952
WY, 2006-[protected]
WY, [protected]
[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 [protected]
Debtor
Company Name: GREEN DOT CORPORATION Get Report
Tax Id: [protected]
Debtor Information
Original Name: XEROX
Address: 605 E HUNTINGTON DR STE 209 MONROVIA, CA [protected]
Debtor
Company Name: XEROX
Creditor Information
Name: COUNTY OF LOS ANGELES
Filing Information
Jurisdiction: CA
Amount: $798
Original Filing Number: [protected]
Original Filing Date: 8/12/2009
Release Date: 12/9/2009
Filing 1
Number: [protected]
Type: FILED IN ERROR-COUNTY TAX LIEN
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
Filing 2
Number: [protected]
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 [protected]
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 [protected]
Secured Party Information
Name: COLUMBUS BANK AND TRUST COMPANY
Address: PO BOX 120 COLUMBUS, GA [protected]
Filing Information
Original Filing Number: [protected]
Original Filing Date: 5/18/2009
Filing Type: INITIAL FILING
Filing Date: 5/18/2009
Filing Number: [protected]
Filing Offices
Address: FEDERAL & DUKE OF YORK STS DOVER, DE 19901
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Collateral Information
Description: 05/18/[protected] - 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 [protected]
Secured Party Information
Name: DELL FINANCIAL SERVICES, L.P.
Address: 12234 N I H 35 BLDG B AUSTIN, TX [protected]
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/[protected] 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 [protected]
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 [protected]
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 [protected] Get Report
4. ALLSTATE CORPORATION 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
5. AMERICAN GENERAL LIFE & ACC 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
6. ARTHUR & ETHEL JOHNSON FOUNDATION 605 W HUNTINGTON DR 516
MONROVIA, CA [protected] Get Report
7. AVION HAIR DESIGNS 605 W HUNTINGTON DR # 418
MONROVIA, CA [protected] Get Report
8. B E R PRODUCTIONS 605 E HUNTINGTON DR STE 519
MONROVIA, CA [protected] Get Report
9. BAILEY LAUNDRY SERVICE 605 W HUNTINGTON DR STE 235
MONROVIA, CA [protected] Get Report
10. BER PRODUCTIONS 605 E HUNTINGTON DR STE 519
MONROVIA, CA [protected] Get Report
11. BRANCH LINDBERGH LLC 1201 PEACHTREE ST NE STE 1630
ATLANTA, GA [protected] Get Report
12. CALIFORNIA CONSTRUCTION 1333 S MAYFLOWER AVE FL 3RD
MONROVIA, CA [protected] Get Report
13. CALIFORNIA TEACHERS ASSOCIATION - MONROVIA 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
14. CARLSBAD SCIENCE FOUNDATION 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
15. CEMENT MASONS REAL ESTATE CORPORATION 1333 S MAYFLOWER AVE STE 350
MONROVIA, CA [protected] Get Report
16. CEMENT MASONS SOUTHERN CALIFORNIA HEALTH & WELFARE FUND 1333 S MAYFLOWER AVE STE 350
MONROVIA, CA [protected] Get Report
17. CHRISTOPHER KOLBECK MONROVIA, CA Get Report
18. CVS 12080 JOG RD
BOYNTON BEACH, FL [protected] Get Report
19. CVS EGL PIPERS GLEN FL, LLC 12080 S JOG RD
BOYNTON BEACH, FL [protected] Get Report
20. DAILY PACIFIC BUILDER 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
21. DATA TAPE-GUGGENHEIMER 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
22. DATATAPE FEDERAL CREDIT UNION 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
23. DATATAPE INCORPORATED 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
24. DIALYSIS OF DISTINCTION, INC 605 W HUNTINGTON DR # 409
MONROVIA, CA [protected] Get Report
25. DODGE CALIFORNIA CONSTRUCTION PUBLICATIONS MONROVIA, CA Get Report
26. DODGE REPORTS 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
27. DUNKIN DONUTS 12080 S JOG RD
BOYNTON BEACH, FL [protected] Get Report
28. ECKERD DRUGS 12080 S JOG RD
BOYNTON BEACH, FL [protected] Get Report
29. ELEVEN COUNTIES CEMENT MASONS VACATION SAVINGS PLAN 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
30. EYE SECURITY SYSTEMS 605 W HUNTINGTON DR
MONROVIA, CA [protected] 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 [protected] Get Report
34. FROGNAL COMMUNITY RESEARCH GROUP A CALIFORNIA NOT- 605 W HUNTINGTON DR # 413
MONROVIA, CA [protected] Get Report
35. FURST FLORIDA TREATS CORP. 12080 S JOG RD
BOYNTON BEACH, FL [protected] Get Report
36. G.S. FINANCIAL SERVICES, INC. 5615 CORPORATE BLVD STE 2E
BATON ROUGE, LA [protected] 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 [protected] Get Report
38. H. I. S. S. MONROVIA, CA Get Report
39. HEALTH CARE OPTIONS 605 W HUNTINGTON DR # 241
MONROVIA, CA [protected] Get Report
40. HENDERSON OCIE 605 W HUNTINGTON DR
MONROVIA, CA [protected] Get Report
41. HIP HOP FLAVORED COFFEE 605 W HUNTINGTON DR STE 336
MONROVIA, CA [protected] Get Report
42. HIP HOP FLAVORED ICE 605 W HUNTINGTON DR STE 336
MONROVIA, CA [protected] Get Report
43. HOLIDAY CVS, L.L.C. 12080 JOG RD
BOYNTON BEACH, FL [protected] Get Report
44. HUNTINGTON OAKS OFFICE BUI 1333 S MAYFLOWER AVE
MONROVIA, CA [protected] Get Report
45. I CS 124 W CAPITOL AVE
LITTLE ROCK, AR [protected] Get Report
46. INOVATIVE PRODUCT DESIGN TECHNOLOGIES 605 W HUNTINGTON DR # 223
MONROVIA, CA [protected] Get Report
47. INSIDE OUT CLEANING SERVICES INC 605 W HUNTINGTON DR STE 615
MONROVIA, CA [protected] Get Report
48. J-BEAR EDUCATIONAL ENTERPRISES 605 W HUNTINGTON DR # 655
MONROVIA, CA [protected] Get Report
49. JOHN J PRICE ATTORNEY BATON ROUGE, LA Get Report
50. KABI PHARMACIA OPHTHALMICS INC 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
[Collapse Report Section] Person Associates - 66 records found
# Name Address Actions
1. ALDRICH, KEN 605 E HUNTINGTON DR
MONROVIA, CA [protected]
2. ALDRICH, KENNETH 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
3. ALDRICT, KEN 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
4. BLACKWELL, CARA 605 E HUNTINGTON DR
MONROVIA, CA [protected]
5. BRITT, CHRIS PO BOX 1187
MONROVIA, CA [protected]
6. CASELLA, MICHAEL PO BOX 1187
MONROVIA, CA [protected]
7. CHELSING, TIFFANY 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected] Get Report
8. CHERRY, LILLY 605 E HUNTINGTON DR
MONROVIA, CA [protected]
9. CONDON, TIM 605 E HUNTINGTON DR
MONROVIA, CA [protected]
10. CONDON, TIMOTHY 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
11. DIVELEY, KEITH PO BOX 1187
MONROVIA, CA [protected]
12. DONALD, WIENER 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
13. FERNANDEZ, DAVID
14. FERRIS, JUSTIN PO BOX 1187
MONROVIA, CA [protected]
15. FILE, NONE ON
16. FISHER, MICHAEL
17. GEBHART, CANDY PO BOX 1187
MONROVIA, CA [protected]
18. GENTRY, JOHN 605 E HUNTINGTON DR
MONROVIA, CA [protected]
19. GOLDIN, MARK PO BOX 1187
MONROVIA, CA [protected]
20. GREENLEAF, TIMOTHY
21. HANN, VIRGINIA
22. HANNA, VIRGINA 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
23. HANNA, VIRGINIA
24. HARDY, PATTIE 1201 PEACHTREE ST NE
ATLANTA, GA [protected]
25. HEADLEY, WENDE 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
26. J GALLETLY, HARRY 605 E HUNTINGTON DR
MONROVIA, CA [protected]
27. JANG, JEONG K PO BOX 1187
MONROVIA, CA [protected]
28. JOHN, KEATLEY
29. JOHN, RICCI 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
30. KEATLEY, JOHN 605 E HUNTINGTON DR
MONROVIA, CA [protected]
31. KEITH, SUE 605 E HUNTINGTON DR
MONROVIA, CA [protected]
32. KEN, ALDRICH 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
33. LEWIS, CRAIG 605 E HUNTINGTON DR
MONROVIA, CA [protected]
34. LOCKWOOD, KRISTINA 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
35. LOGSDEN, KATHLEEN 605 E HUNTINGTON DR
MONROVIA, CA [protected]
36. MARCUS, RAULEE 605 E HUNTINGTON DR
MONROVIA, CA [protected]
37. MCFARLAND, JOANNA KERI PO BOX 1187
MONROVIA, CA [protected]
38. MICHAEL, MORITZ 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
39. MORITZ, MICHAEL
40. MUSSELMAN, PAUL PO BOX 1187
MONROVIA, CA [protected]
41. MYERS, JEREMY PO BOX 1187
MONROVIA, CA [protected]
42. OCONNOR, KAY PO BOX 1187
MONROVIA, CA [protected]
43. POOR, LENETTE 605 E HUNTINGTON DR
MONROVIA, CA [protected]
44. PURIFOY, RASHIDA PO BOX 1187
MONROVIA, CA [protected] Get Report
45. RICCI, JOHN 605 E HUNTINGTON DR
MONROVIA, CA [protected]
46. RICCI, JOHN C
47. RISEMAN, BENSON 605 E HUNTINGTON DR
MONROVIA, CA [protected]
48. RONCARI, CHRISTOPHER 605 E HUNTINGTON DR
MONROVIA, CA [protected]
49. ROSS, LEE PO BOX 1187
MONROVIA, CA [protected]
50. SERAJI, REZA
51. SMITH, GARFIELD 605 E HUNTINGTON DR
MONROVIA, CA [protected]
52. SMITH, PAUL 605 E HUNTINGTON DR
MONROVIA, CA [protected]
53. SMITH JR, W THOMAS
54. STEVE, STREIT 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
55. STREIT, STEV 605 E HUNTINGTON DR
MONROVIA, CA [protected]
56. STREIT, STEVE 4701 COX RD STE 301
GLEN ALLEN, VA [protected]
57. STREIT, STEVEN 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
58. TELLURI, RAVINDRA 605 E HUNTINGTON DR
MONROVIA, CA [protected]
59. THOMAS JR, SMITH W
60. TOMASO, DAN 605 E HUNTINGTON DR
MONROVIA, CA [protected]
61. TROUGHTON, MARK 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
62. VENKATASALAM, SUDHA 605 E HUNTINGTON DR
MONROVIA, CA [protected] Get Report
63. VIRGINIA, HANNA 605 E HUNTINGTON DR STE 205
MONROVIA, CA [protected]
64. WATSON, PAUL 605 E HUNTINGTON DR
MONROVIA, CA [protected]
65. WIENER, DONALD
66. WOOTTON, TONY 605 E HUNTINGTON DR
MONROVIA, CA [protected]
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
Terrible experience!
Bought a greendot reload card haven't been able to get money phonecard and three different sayings across the register declined, wrong card type, message edit error. Beware all!
The complaint has been investigated and resolved to the customer’s satisfaction.
Greendot and money pak cards all SUCK. Do yourself a favor and never use them. They seriously deserve to fail. A very disgusting company.
Watch out, their customer (no) service reps lie to you on the phone, which could leave you in dire circumstances, like me. They will illegally block access to your money based on the CS robot's lie. Their 'Stepford' customer service is appalling. The reps have no idea what you are saying...they can only read words from a prepared form. That pause after you ask them a question...is them looking for the answer on the form that may or may not have anything to do with your question.
The CS rep named 'James' ( they all have these American names ) lied to me so I would stay with greendot.com . I now have no access to my money. They put an illegal block on my funds. I can only speak to or email CS in the Phillipines. I have tried to contact Corporate in Pasadena at [protected], but you cannot talk to anyone there. The 'masses' are redirected to CS, in the Phillipines, where the nightmare began.
The money that green dot illegally blocked access to was for necessities, like food. If I have to, I will drive down to Pasadena (after borrowing some money for gas and a sandwich), alert the press, then go to Corporate to get my money...or to, at least, borrow a few bucks from the very-well-paid leader of this cult, Steven W. Streit.
If you can't drive to Pasadena, then contact your State Attorney General ( Kamala Harris in CA ) and file a complaint. File a complaint with the BBB if you want, though they appear to be biased. I won't bother doing that. Wasted enough time on this nonsense already.
Also, if you live any where in the Bay Area, contact Michael Finney, consumer advocate pitbull, at KGO TV in San Francisco. He WILL get you your money back.
i got a greendot visa card and i can't get into my account and to even try to speak with an agent is almost impossible. i have called a couple of times and made my complaint to them about this but apparently they don't know what they are doing. i've got money that i need that i cant get to and it's B.S. i am highly upset with this company and i let it be known to them that they suck.
please help me with this matter.
TY very much,
Dorothy
I got this card for online purchases, I bought the card at CVS and at the time of the purchase I placed $300 on it, now they have no record of me placing money on this card. So after calling customer service they said they will investigate by calling cvs, to make sure I actually put $300 on this card. It takes a day to find out anything from there. I have the receipt This company is a fraud and I will be reporting them! I should have just bought a American Express Gift card! Who needs the headaches!
totally disagree i have had my greendot card for about 2 years with direct deposit and have had no issues. the only time i've had a problem is at the gas pump and that's because most all prepaid cards do not work there. i pay my bills online with the online bill pay and everything absolutely a great card
tengo una tarjeta que no puedo registrar, por que cada ves que doy mi fecha de naciniento no acepta mi fecha entra otra y ago el intengo ya mas de 6 veces y aun no puedo usar el dinero depositado a la tarjeta. y menos en las llamadas es lo mismo . es algo que no usaria mas. y quiero la devolucion de mi dinero
Green Dot is fine until you have a problem. I loaded money onto card and paid bills. 3 of my payments were double charged I guess due to glitch and as a result one of my credit card payments was declined and that credit card closed my account and I lost an $800.00 credit line. The credit card company told me that if I could get a letter from Green Dot explaining it was their fault and not mine, they would consider re-opening my account. Green Dot said they wouldn't do that. It was their error and they refuse to help. Run far away from this company. As fast as you can.
Greendot is a scam...PERIOD! This company is backed by its own private financial institution and is exploiting the system by charging people a fee simply to make a deposit to their bank. Then they get a small fee from merchants every time the cards are used. Of course, these fees are then passed on to every consumer because they are included in the price of the products we all buy (just another way bankers are destroying the economy). Greendot also uses the daily balance that accrues as an asset instrument that can be leveraged against, and thus they can lend out 90% of whatever people deposit into their bank. This is why they will never refund the money in a timely fashion. You put cash on the card instantly, but it takes two weeks to get the money returned, even if you realize that you have purchased the wrong card and immediately return to the store and attempt to exchange it. You also cannot use a Greendot card to purchase a Greendot card (total scam!). The reason Greendot has such despicable customer service is because they are not actually offering anyone a product or service, they are only offering ACCESS TO A PRODUCT OR SERVICE. If they were truly intent on offering a service then there would be Greendot stores all over the United States. Now, since they are only offering access, this enables them to wreak havoc in the market by assuming a great deal of risk, but not actually taking responsibility for that risk. This means that they specifically target those people who are generally needy, such as young people in college who need help from parents, or low income people on welfare or social security who may not be able to get a regular bank account. Or people who are criminals or fleeing from the law. Or simply somebody who just needs a way to purchase something online but doesn't have a credit card, or can't qualify for one. Any company that is designed specifically to take advantage of the devaluation and degradation of any system will naturally be run by criminally minded ###. Just as unfortunate is the fact that the majority of vendors are all too happy to oblige these companies because it guarantees them a piece of the action. This then ties up consumer cash to the extent that the Federal Government is willing to subsidize the operation because this allows them to keep tabs on everything, and can stick it to the people by dangling a carrot in front of the retailers and banks. The quid pro quo is alarming, and other more reputable companies such as Paypal are jumping into bed with Greendot but refusing to honor their pledge to clients when something goes wrong, as it so often does. GREENDOT BELIEVES THAT THEIR TERMS AND CONDITIONS PRECLUDE THEM FROM LITIGATION, BUT THEY ARE SORELY MISTAKEN. I WILL BE FILING A SUIT AGAINST GREENDOT IN THE NEXT FEW MONTHS, SO ANYONE WHO HAS ANY INFORMATION THAT THEY BELIEVE WOULD BE HELPFUL YOU CAN WRITE TO (bloggerdoc@hotmail.com), SINCE, WHEN I AM FINISHED TAKING THEM TO TASK AND SETTING PRECIDENT IN THE COURTROOM, THERE WILL BE THE INEVITABLE CLASS ACTION SUIT PENDING. TIME TO SEND THESE PEOPLE TO THE CLEANERS. I DO NOT INTEND TO SHUT THEM DOWN, JUST FORCE THEM TO COMPLY WITH PROPER BUSINESS ETHICS AS OUTLINED IN THE UNITED STATES CONSITUTION. GOOD LUCK, ONE AND ALL.
received a greendot card as a gift. when the automated phone system asked for my social security number, that was it. i hung up. it's not worth the $100 gift to have my identity stolen (presuming i could access the 100 bucks!). now i wonder whether i should tell the person who was nice enough to give it to me. i suspect it was something he didn't want either.
I put $110.00 on my card to make 2 purchases of approx $52 each from different sites, after trying to place the 1st order and getting declined due to bad zip I corrected it and it declined again. When i checked my dot acct it shows 2 trans and no money left. WTF! then the CS rep said 2 weeks to clear after i screamed at the Indian she said 2 days, still WTF! If it is declined due to bad zip or other info then it should not hold up funds... Getting rid of the thing after i get me cash back.
Store needs to be taught how to sell them!
3 out of 4 times that I go into the cumberland Famrs on River road In Stafford Springs,Ct.06076 They are unable to sell me a reload card. I have to end up traveling to get a reload. I feel that the green dot should now be offered in this store if they do not know how to do it! Today the store manager was there and they could not figure it out... Thats SAD!
greendot blocked my account to upload my identity a long time now i did submit my govt issued doc but seems they deny it it is my govt issued doc kindly look in to it and verify it authentic.
card number;;[protected]
last digit ssn;;9825
Hi, Check your DM
Hello pls I need your help about my account I sent money to someone and I lock my card afterwards then I got a message from greendot says my account was blocked for further review pls help me out about this the incident occur on 06/03/2023 4:03pm
Can't access funds from a lost card
I brought your product in Walgreens, I peeled the wrap you put onto the card and after I peel it off, all the digits on the card including the expiration date were smudged and not seeable. I put 20 dollars in the card while paying 24 dollars in total. I would like to recieve my 20 dollars back. Please contact my email johnamaya651@gmail.com
i purchase 6 green dot cards from cvs and thislast card is not working I put 60$ on all the cards but this carf ending in 0268 exp 03/24
Received my IRS deposit on my green dot account and they blocked account for further review I have summited my ID and they keep saying they are going to unblock it and nothing yet only empty promises from this company.
My account was compromised with charges.Locked.ID was sent
No response. My e mail is jackpom15@gmail.com
I had my card stolen I wanted my money transfer to my new card it has not been transferred yet
I am disputing 4.00 balance on an unused card that I purchased, I have been charged a lot of fees on this green dot card...I also have another unused card which I purchased but have not activated yet. How do I get a refund on that?
Greendot As blocked my account due to address change but I've lived in the same residents for 18 years they have made me submit a copy of my driver's license said it would be 2 days it is now been 4. They said that my documents were blurry so now it will be another 2 days. 6 days Without access to any of my money I have $0 in my pocket. Ridiculous
Overview of Green Dot complaint handling
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Green Dot Contacts
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Green Dot phone numbers+1 (866) 795-7597+1 (866) 795-7597Click up if you have successfully reached Green Dot by calling +1 (866) 795-7597 phone number 0 0 users reported that they have successfully reached Green Dot by calling +1 (866) 795-7597 phone number Click down if you have unsuccessfully reached Green Dot by calling +1 (866) 795-7597 phone number 2 2 users reported that they have UNsuccessfully reached Green Dot by calling +1 (866) 795-7597 phone number
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Green Dot emailscustomer.advocacy@greendot.com100%Confidence score: 100%Support
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Green Dot address3465 E Foothill Blvd., Pasadena, California, 91107-6071, United States
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Green Dot social media
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Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJul 01, 2025
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Moneypak and greendot holding onto your money because you can't remember you'd old phone number


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"The ideal gift card" is not so ideal. We purchased one for our Son to buy gas for driving cross country. Every time he used it at the pump, it authorized $75 even though he was actually purchasing 16-40. Call to their 1-800 number and they agreed it does that, but is in the fine print. It is not. They said he should go inside each time. So he did that, same issue. Another call. This time they said he has to ask for exact amounts, so he cannot fill his tank, just guess and get close. By now, all those $75's have depleted his account until 24 hours goes by and they start to convert to the actual amount.
Then on day 3, the card stops working completely and when I check it online, it has actually removed 2 of the most recent gas charges! Normally, I like free money, but figure something is terribly wrong. I call and get put on hold for 15 minutes with their awful scratchy music. Finally I fit * to try to break through and get disconnected. I try to call back 3 times, but just get a quick message about the call volume buffer and it goes silent, but does not disconnect. I hung on in silence for 15 minutes each, nothing. Hours later, I try again, get the scratchy music and a person. She checks and just says all is good on their end and with the card, just try it again tomorrow. I ask, if the card is still bad, how can he get a new one with the remaining balance in Arkansas? They can do nothing, only send me a refund check in the mail and deduct $10 for their trouble. You charge me, for your broken card, I ask? Yes, that is our policy.
Thanks, thanks a lot.