Greendot Card
Complaint 236634 Details
- Date Occurred: 04/10/2013
- Reported Damages: $5,826.00
- Location: greendot corp
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 live in a group home a tax preparer doing free community help did our taxes to a few here so I recieved my refund to my card but it was frozen due to multiple cards at the same address they s aid info sharing so I faxed mi federal immigration usa I'd w foto and mysocial sec card and they said they ddidn't unfreeze it due to no state Id so I told the super isor it was taken due to a dui I owed in court so they have my mo ey won't release it or close it and send me my funds they got my address on file so the super isor verified the federal usa Id was accepted by them but still it won't work I verified my identity what do I do please help now I find out there's 7 PEOPLE HERE The same as me .....
- daniel SBID #2145557cf5
- Posted 05/02/2013
Comments
- GreenDotCorporation SBID #4ae5816887
- Posted 05/10/2013
- Based on our experience, we have identified certain activities that present the possibility of identity theft. To protect our customers, when these activities are identified, we place a block on the card until we can perform additional verification. We understand you need access to your funds and want to help you resolve this issue. Please email [email protected] with your name, phone number, ticket number (if you were provided one) and a brief description of your issue. We will review and contact you to assist.
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Company Statistics
- Complaint Against GreenDot Corporation
- Complaints Filed: 79
- Reported Damages: $61,142.10
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.