Green Dot Bank complaint: Personal identity thief

Name: Personal identity thief
Item: Green Dot Bank
Rating: 1
Author: Robyn

Open 22 Aug 2020 164 views Banks

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Filed 22 Aug 2020 by Robyn

Someone presented themselves thru a hack into my email providing requesting a change of bank account from Wells Fargo Bank to Green Dot Bank – 2 checks were deposited into a Green Dot account 1600.00 and 420.00
I have all the documentation as well as police report

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Case details

Status: Open
Company: Green Dot Bank
Filed: 22 Aug 2020
Rating: 1/5
Desired resolution: Green Dot should compensate me for the above amount as well as the multiple hrs spent notifying multiple companies filing multiple affidavits for myself and children as well as the issue of not being able to file taxes electronically for 3 yrs This occurred in Dec 2019 and I can just now begin to think of making complaints due to emotional stress
Problem: Checks diverted to another account after email hack
About: bank account
At stake: $1,600

Progress

Filed
Company notified
Company replied
Resolved

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

See all 1,693 Green Dot Bank complaints

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