Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #504404

Complaint / Review
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

USbank has confirmed that the "GreenDot Grant Program" checks are fraudulent. Linda Spaulding is sending out these letters with "Offical Checks" in different amounts to people DO NOT DEPOSIT or if a branch happens to be in your area {which is unlikely}, or any check cashing place, DO NOT TRY TO CASH.

I spoke to the fraud dept. Of USbank & they ran the router & account numbers, they are in fact bogus. No such account{s} exist w / there bank. They said to not only report it here, but report it to USbank and/or the police with all of the information available in the letter & on the check..

It is not the bank doing this, it's some moronic scam artists. They are still getting away w / people's money. So please look before leaping..


Offender: Greendot Grant Program - Linda Spaulding

Country: USA   State: California   City: San Gabriel Valley
Phone: 6267379633
Site:

Category: Miscellaneous

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