Complaint: My Money

on 16 July 2020 about Green Dot Bank in category Banks

New complaint
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My complaint:

I received a government small business loan from SBA they approved me of 33,450 dollars.. I’ve been getting my unemployment benefits on my greendot card for a few months now. They never asked for any documentation. Now all of sudden they want all kinds of documentation saying that the loan I received from THE US TREASURY DEPARTMENT IS A FRAUD so now they won’t release my funds including my unemployment benefits.. I sent them a copy of the approval loan with my identification and they still won’t send me my funds and they closed my account with 25,668.91 dollars in it

0 0 votes
Justified complaint?

Suggested solution:

I would like to receive an cashiers check from them or they can send it to my new bank account with Chase

Message from Robin from

9 months ago - We have posted a tweet about your new complaint about Green Dot Bank

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