greendot's progrant service
Complaint 13218 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $939.27
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

i had previously applied for grants on line, and i received this check from progrants service/greendot's. for the above amount from Key Bank/Key Service Corp from 19 west 21 st. new york, ny 10010 the number given for questions 760-203-9630 tt diana olsen verified the info, called back to see if i get the same person or someone different, same person answered. i did not put the funds in my account i took it to a check cashing place and they cashed it, but 5 days later the store mgr. contacted me and said they ck came back as account closed. the instructions stated to send donna her commission of $407.00 on a greendot card, and fax the activation number to her at 415.737.1405 , the place where i cashed the ck i've been a longtime customer there, he stated the check looked original and did pull up in their system, i see now this is a scam, but i feel raped because i was in need of money at the time, for my daughters dorm fee's and i used part of it for that, i see now i should have looked more into this because i was scammed, and i have to pay the store back.. please help me with this mess....i don't want the store to turn it over to the police and they come after me, after all i did sign it, but i need to know what i need to do.

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Business Profile Summary

  • GreenDot Corporation logo

Company Statistics

  • Complaint Against GreenDot Corporation
  • Complaints Filed: 79
  • Reported Damages: $61,142.10
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