- Report: #1516933
Complaint Review: green dot corporation - Pasadena California
Reported By:
Anna -
Hollywood, florida, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
green dot corporation
PO BOX 5100 Pasadena, 91117 California, United States
Phone:
866-652-4611 Opt 1, ext.
Web:
Greendot.com
Categories:
Business Rating:
(2)
Tell us has your experience with this business or person been good?
green dot corporation Green dot bank Green Dor Corp Bank withholding my funds on the account and refused to release it to me Pasadena California
Report Attachments
Account statement with funds withheld
Account statement with funds withheld
Account statement with funds withheld
I started using the Quickbooks Intuit service for my online sales and invoices. The Intuit uses the Green Dot bank accounts to collect all the money from the sales. I have made a lot of sales within a few months (August - November) because of the massive advertising and was keeping most of the funds within an internal Green Dot bank account on QB Intuit.
In November 2021 my Green Dot account was closed by the bank without any notice or call. I still got my money on this account, but Green Dot Bank is refusing to give my funds back to me. I tried to call them, but they say that they have nothing to do with the funds. I called Quickbooks Intuit and talked to the manager.
They said that Intuit does not hold the funds, all funds are deposited to the Green Dot bank account. Representative at the Green Dot bank said that they can not refund my money. This is a fraud. These are my funds and I got rights to get them back even if the account is closed. The actions of the Green Dot Bank are unlawful.
2 Updates & Rebuttals
Heather
Toronto,Ontario,
Canada
LET ME SHARE A SOLUTION ON HOW I GOT MY MONEY FROM GREEN DOT
#2Consumer Suggestion
Mon, August 22, 2022
This situation you made a post about is very similar to mine.
Green Dot Company, let me use the word company. This company closed my Business account without notice with over $200k inside the account. Whenever I tried to login into my account, I get the error message telling me that my account has been closed.
I called their customer rep, they told me there is nothing they can do about it. The funny thing the customer rep said was I can't use my account for Business, it is meant to be used as a personal checking account.
I agreed with him and demanded my money least they can't tell me my money is gone for Good. Green Dot Bank stopped responding to my calls when I called with a second line, Someone will pick it up, Then I knew my number has been flagged because I was demanding my balance.
I saw a post, someone on this website made a post about a Firm headed by Paige McCubbin. I contacted her through Telegram, her username is ( piagecubbin). It took her 3 days to recover my money. She did an amazing job tackling Green Dot Bank in recovering my money. The firm also made sure Green Dot Bank pay all the necessary Fine and I was paid $334,837.
I made over $100k, That is a Huge Profit, It was worth it. Green Dot Bank made a Wire transfer amounting to $334,837 to my Citizens Bank Checking account Today. I decided to make a post about it here on this website, but when I searched for green dot, I saw your post, then I decides to share it with you.
Should in case you still want a way to resolve your issue, contact her on Telegram her username is; Paigecubbin. I will be sharing some screenshots for you to see.
Share your experience once your issue has been resolved.
Report Attachments
Melanie
Peoria,Arizona,
United States
Similar situation
#3Consumer Comment
Mon, May 23, 2022
I am going through a similar issue with green dot. In Oct of 2021 somehow my acct not only got taken over by someone unknown to me but they also drained my acct and changed all my info on it. After the dispute was filed in my favor I was then entitled to a refund of not only the remaining balance in my acct but also the money they fraudulently took from my acct but little did I know that 7 months later I'd still be sitting here with no money in hand.
I've jumped through every hurdle they've thrown at me to verify my identity and have been told multiple times to "expect to receive my refund within two weeks ". This is all just beyond ridiculous and come to find out that there are hundreds if not more people with the same dilemma, so how on earth is this continuing to happen or why is there not multiple lawsuits against them?
It sure seems like the massive amount of all of us consumers money they're sitting on month after month that they're probably collecting quite the dividend on it too. Something needs to be done once and for all so that additional consumers don't fall victim to these scandalous business practices of theirs!
