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Nov 13, 2018 · Green Dot MoneyPak scams have been around for years. Fraudsters pretend to be utility companies, government agencies, or others and ask for payment in the form of a MoneyPak. Here’s what to...
If you think you may have been scammed, please contact your local police department. You can also submit a fraud claim here. If you are attempting to report an error for a recent purchase you do not recognize in your transaction history, please fill out a dispute form.
This organization is not BBB accredited. Prepaid Credit Cards in Austin, TX. See BBB rating, reviews, complaints, & more.
Aug 26, 2023 · The day before, on Aug. 10, a message on Green Dot’s homepage stated the bank was experiencing high call volumes because of “an issue with one of our processing partners,” adding that “some...
Mar 1, 2024 · By Rob Wile. Green Dot Bank, best known for partnering with Walmart to provide basic digital banking services to customers, said it has received a proposed consent order from the Federal...
Jul 19, 2024 · Green Dot Corp., a company that partners with Walmart to sell prepaid debit cards at the retail giant, has been fined $44 million by the Federal Reserve for "numerous" alleged failures that...
Apr 13, 2015 · Mike Swerdlow originally cut up and tossed a Green Dot card he got in the mail, but he and his wife retrieved it after learning the account was real and set up fraudulently. "She heard it was...
Jun 26, 2022 · #1 Fake COVID-19 Assistance. Scammers promote a non-existing COVID-19 benefit program and prompt you to apply for it via the phishing link. Don’t get scammed! This is from the greendot company, in conjuction with the US Federal Government for the assistance for the COVID-19 benefit.
Report Fraud. Cards provided by Green Dot Corporation. The MasterCard Card is issued by Green Dot Bank pursuant to a license from MasterCard International Incorporated.
Jun 10, 2022 · Scammers impersonate email providers and send out fake pending message notifications, prompting you to click on the embedded button that takes you to a copycat email log-in page belonging to services like Gmail or Webmail: The page is a phishing site.
