Skip to content
File a complaint
File a complaint

Green Dot Bank complaints

Green Dot Bank complaint: Account larceny

Open 360 views Banks
File your Green Dot Bank complaint How does Complain.biz work?

Filed 29 Jan 2021 by Gerald

On January 26, 2021 my Defense Finance and Accounting Service (DFAS), deposited the amount of $1,248.02 into my Green Dot Bank Account for my monthly military retirement pay. And immediately following this there were withdrawals (3 of 5 transactions) made which left me with a balance of 40 cents. The amounts withdrawn were in 2-$500 and 1-$255 increments In addition, I hadn’t had any idea or notification that a deposit was ever made or of any notification of any large withdrawals.

File your complaint

Report

Spam, offensive, not about this company, or it contains someone's private details? Tell us and a person looks at it.

Discussion

1 comment

  1. Marilyn

    I have been been trying to get my money back as well since September 2020. I had a similar situation with them. My my SSS money was withdrawn the following day after my check was direct deposited into my then account. And that is also my only income. I have spoken to them and every time they tell me my dispute has been resolve, email them license copy and address verification just like they said and that in the next 10 days my money would be received by mail. Still waiting!!! I have lost my patience with them. I have sent the same email with all the info they ask for but I honestly believe they are not going to do anything about it. I am now talking with a lawyer... Good luck I hope you can resolve your issue. Green Dot is the worse...

    Reply

More Green Dot Bank complaints

View all 1,693

Wronged by Green Dot Bank too?
Make it sting!

Launch complaint