Green Dot Bank complaint: Fraud Activity

Name: Fraud Activity
Item: Green Dot Bank
Rating: 1
Author: annette

Open 25 Jul 2020 173 views Banks

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Filed 25 Jul 2020 by annette

Someone has used my social security number, my address and a variation of my name to set up an account and use it to embezzle funds from the Small Business Administration Disaster Relief loan assistance program.

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Case details

Status: Open
Company: Green Dot Bank
Filed: 25 Jul 2020
Rating: 1/5
Desired resolution: They need to contact me to verify my identity and intercept any activity that is occurring fraudulently thru this account and close or closely monitor the account to support whatever investigations are commencing thru the OIG and SBA.
Problem: Account opened using stolen identity details
About: bank account

Progress

Filed
Company notified
Company replied
Resolved

25 Jul 2020 Complaint filed and published
25 Jul 2020 Message from Bizzy: we notified Green Dot Bank about this complaint.

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