GreenDot Corporation
Complaint 219233 Details
- Date Occurred: 02/11/2013
- Reported Damages: $321.00
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
Green Dot paid $321.00 to a known scammer. I filed a complaint and was told that I would have to deal with the merchant. I keep trying to tell them this isn't a merchant but a scammer. They disagree since the person answered a phone number. I have reported the scammer to Homeland security and I'm in the process of filing a civil lawsuit against Green Dot. They also gave my personal phone number to the scammer without my approval on a recorded line. I told them to pay my $321 or I would sue them. My lawyer will deal with now and he will get much more then $321.
- Malibu SBID #0869fcfb6a
- Posted 03/12/2013
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Company Statistics
- Complaint Against GreenDot Corporation
- Complaints Filed: 79
- Reported Damages: $61,142.10
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