Menu
For Business Write a review File a complaint
CB Investment Services Green Dot Poor banking practices/allowed fraud
Green Dot

Green Dot review: Poor banking practices/allowed fraud

T
Author of the review
4:37 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I have had a greendot/walmart debit card since 2013. In April of this year someone started using my account fraudulently. I reported it to GD/walmart in July, the amount was 280.00. Then in August of 2023 someone used a new card that I had been sent and purchased something from Microsoft, which I contacted them right away. I also contacted GD/walmart and filed a claim. The amount was 589.65. Microsoft investigated and got back to me saying it was fraud and that the bank would have to refund the money.

It is now October 2023 and they still have not resolved the issue, nor communicated with me reguarding this. I have sent countless emails, letters of all communications to their p.o. box, which they said they never received. I also called everyday for 2 months. I finally sent a packet with all this information to their Austin, TX address with a return receipt lable and package had to be signed and slip returned. Still waiting for that now. Still have not heard back from Greendot/walmart.

I also filed a complaint with their resolution department today.

Desired outcome: I would like my money back.

Update by terrikaye23
Oct 11, 2023 2:46 pm EDT

I can not give this company any rating because they are just the worst company I have ever done business with. The have terrible customer service, they do not act on fraud commited on your account. They do not have a good phone number to call and speak to anyone.This company should be shut down by the banking commision.

Update by terrikaye23
Oct 11, 2023 2:40 pm EDT

On August 7, 2023 someone used my card number to order something online from microsoft, I called them and they started investigating. I then contacted Greendot about it, I filed a dispute. the amount was 589.65. Microsoft completed their invesitigation and I forwarded that to green dot as well. I sent 10 or more emails, 10 letters and finally one the the Austin adress last Friday via return receipt. It is now the 11th of October, and knowing that microsoft found it to be fraud greendot has not refunded me the money.

0 comments
Add a comment

More Green Dot reviews & complaints

Green Dot - Unlock accounts 172
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Green Dot - Stolen money 93
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Green Dot - can't access money/use card/get a live cust. service rep 21
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Green Dot - Where's my money 32
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Green Dot - Part of a scam 25
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Green Dot - green dot 1
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
  1. Green Dot Contacts

  2. Green Dot phone numbers
    +1 (866) 795-7597
    +1 (866) 795-7597
    Click up if you have successfully reached Green Dot by calling +1 (866) 795-7597 phone number 0 0 users reported that they have successfully reached Green Dot by calling +1 (866) 795-7597 phone number Click down if you have unsuccessfully reached Green Dot by calling +1 (866) 795-7597 phone number 0 0 users reported that they have UNsuccessfully reached Green Dot by calling +1 (866) 795-7597 phone number
  3. Green Dot emails
  4. Green Dot address
    3465 E Foothill Blvd., Pasadena, California, 91107-6071, United States
  5. Green Dot social media
  6. Nick
    Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024