Greendot
Fraud scam

Cars & Transport

Whilst the fraud official in a little lender in Co. I recently noticed a check and notice regarding this Greendot fraud. Fake checks are increasingly being released on KeyBank Support Corp. The title of the contact at Greendot has become Katherine Hennessey, a completely independent offer agent wth Greendot. (yes, certain) Among our cusotmers got captured within this fraud and dropped $898.


Company: Greendot
Country: USA
  <     >  

RELATED COMPLAINTS

Greendot Corp
Took my money

GreenDot Visa
Beleive it or not - bought a 50.00 card w/ATM card from BOA - they released info so that Greendot could hijack my monthly disability check!

Greendot Grant Program - Linda Spaulding
Greendot moneypak, greendot usbank has confirmed that those greendot grant checks are in fact bogus. Report all checks received to them or the police if branch in area. Linda s. Is committing fraud. No such account exists w/bank

Greendot
Fraudulent check

Greendot Mastercard
Consumer Report

Greendot
Identity Theft/Fraud

Greendot
500 dollars still missing

Greendot Money Card
Walmart greendot, greendot, ge money bank, synovous bank greendot corp is a fraud & continues 30days later to hold my $6,000 tax refund

Greendot Prepaid Master Card Pnc Bank ATM
PNC ATM did not disperse money

Greendot
Fake grant check