GREEN DOT

No information provided about this caller

Recent Comments

844-723-4459

Unsolicited, unidentified FRAUD robocaller left some cryptic message about social security number and Microsoft Windows user.

Caller: unidentified
315-888-1426

Voice Over Internet Protocol (VOIP) assigned number (315-888-1426 by Bandwidth.com). Scam number used by suspect(s) fraudulently posing as U.S. Government-Health and Human Resources. Suspect(s) using 315 area code via "number spoofing." Not actually calling from 315 area (New York). Suspects spoofing numbers can fake area code via computer and actually be calling from anywhere in the world. This number appears to be utilized by scammers in India, as suspect usually speaks with a heavy Indian accent (even on voice message). Suspect tells caller they qualify for grant money, but must pay hundreds or more in fees to receive stated grant amount. They will then ask victim to pay these fees by purchasing money cards like Green Dot, iTunes, Google Play, etc. and loading them with requested cash amount. victim is then asked to provide the suspect the code on the back of the card, or a photo of the back of the card. The suspect(s) then have access to the funds to cash out, or use for internet apps/purchases. Victim never receives promised grant funds and is out all funds. DO NOT FALL FOR THIS> IT IS A LIE EVERYTIME!

Caller: Scammer most likely baased in india posing as U.S. Govt. Health and Human Services
877-301-3545

abandoned call. did not leave message.

Caller: no caller ID
844-370-0308

I don't have a Green Dot account yet they call multiple times a day.

Caller: Green Dot
844-370-0308

Blocked-i don't have green dot card
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Caller: Green Dot
844-370-0308

Reporting to FTC& FCC

Caller: Green Dot
844-370-0308

I have no idea why they are calling me as I don't even have a Green Dot card and never have.

Caller: Green Dot
619-324-9437

Yes they called me saying that I have been selected a government grant worth $9000.00 and in order of me to get it I had to send them $200.00 cash for processing the document.Then after that he told me to send another 450..00 just to get the grant which he said with the $450.00 it will increase to $10000.00 which it would be sent to my visa credit card. And the guy name was alex no last name. I'm am hellful mad....

Caller: American Cash
877-301-3545

Microsoft Windows scam

844-723-4459

It was a recording and he said his name was Kurt Stephens from Integrated Services looking for a legal address for (paused but no name given) and to call the phone number given or would result in garnishing of wages or would go after property holdings. Third time this person has called and each time he represented himself as someone else.

844-723-4459

Answer and AI asks for a legal address then long pause.

Caller: Integrated services
844-723-4459

received call on my cell.. asked for a person unknown to me so caller is blocked.

Caller: integrated services
844-723-4459

Wanted a phone number but muted out the name who they were looking for.

Caller: Joanne
844-370-0308

Non stop calls do not know why i dont have a green dot card

Caller: Green dot
612-260-8717

612) 260-8717 has been calling me on and off for a few months. Answered but no one talked back, just hung up. Called back; they ask for SSN# or ECMC ID I don't have.

Caller: ECMC
844-723-4459

They called me and my wife, back to back, it was a recording saying that we broke a financial agreement, its fake, report the number whenever you recieve a call

866-571-8908

Don't know.

844-370-0308

Keep calling

Caller: Green dot
844-723-4459

Some jerk named Joe Manning from Integrated Services. Threatened to have me put in jail for committing fraud against Wells Fargo. Had my full financial information as well as my kids contact information. This is a SCAM. He was calling me names and swearing. This is in direct violation of the law. They will never go away. You don't owe them jack shit. NEVER give them any information.

Caller: integrated services
844-723-4459

They call five times a day to the point of harassment

Caller: Intergrated services
844-723-4459

They have Been told not to call but they still do three or more times a day for two months

Caller: They call the time a day and over a month
844-723-4459

VERY DISTURBING!

Caller: ROBERT
612-260-8717

Several daily calls. Willn't leave message on answering machine.

Caller: Unknown Name
209-320-1376

Did not leave message.

888-267-9419

THEY CLOSED MY ACCOUNT WHEN I QUESTIONED A CHARGE. I DID NOT WANT THEM TO CLOSE IT I HAD CAR PAYMENTS AND INSURANCE TAKEN OUT. THEY SAID THEY MAILED THE CHECK TO ME FOR MY BALANCE. I GOT THE CHECK 3 WEEKS LATER AND IT WAS POSTMARKED 2 DAY BEFORE IT ARRIVED. EVERYTIME I CALLED THEM THEY TOLD ME THE CHECK HAD BEEN MAIL. THEY LIE.

Caller: GREEN DOT BANK