Green Dot Bank complaint: Fraud

Name: Fraud
Item: Green Dot Bank
Author: Suzanne

Open 4 Aug 2021 191 views Banks

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Filed 4 Aug 2021 by Suzanne

They committed fraud by blocking access to my account and asked me to verify my ID four times and submit an email to them with a selfie holding my drivers license and the front and back of my drivers license by email in an attempt to steal the deposit in my account and hold me hostage.

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Case details

Status: Open
Company: Green Dot Bank
Filed: 4 Aug 2021
Desired resolution: Unblock my account and give me access to my funds.
Problem: Account blocked after repeated ID checks
About: bank account

Progress

Filed
Company notified
Company replied
Resolved

4 Aug 2021 Complaint filed and published
4 Aug 2021 Message from Bizzy: we notified Green Dot Bank about this complaint.

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