GreenDot Corporation
Complaint 329276 Details

  • Date Occurred: 08/02/2014
  • Reported Damages: $288.00
  • Location: Somewhere in the U.S

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

On 8/2/2014 I purchased a Green Dot cash reload card in the amount of $300 and a Green Dot prepaid card and then opened an account on the web and then loaded my prepaid card with the cash reload card. I then made one purchase on the web for phone time for my cell and within hours after doing so they blocked my account. I called and they said my account was blocked for the reason of unusual activity and I needed to send them my ID documents by Fax. I have sent them Faxes and emails with my documents and they continue to deny ever receiving them. They refuse to provide me with a working fax or email address making it impossible for me to meet their demands and allowing them to eat up my balance in monthly fees. I continue to email them every day with my ID documents and they still continue denying me my money. My remaining balance of $288 is still blocked from me as of 9/1/2014

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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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