Green Dot review: stealing my hard earned money 5

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

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]

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/
*****

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.

Theses guys are crooks