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  • Report: #643869

Complaint Review: Green Dot Corporation

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  • Submitted: Thursday, September 23, 2010
  • Posted: Thursday, September 23, 2010
  • Reported By: Cynthia — Charlotte North Carolina United States of America
Green Dot Corporation
p.o. box 1187 Monrovia California 91017 United States of America

Green Dot Corporation was inpersonated over the phone. kimberly mckoy,exroommate used personal info to order a debit card in my name. Monrovia, California


1Author 0Consumer 0Employee/Owner

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I filed my taxes through turbotax/greendot corporation. you can choose to have your monies placed on a visa debit card/so that the route i went. i used my ex roommates computer and she kimberly mckoy- called turbotax/greendot and inpersonated me. All she had was my social security number,birthdate and my name. Greendot just sent this broad a visa debit issued in my name. Unbeknown to me my taxes had been released from the Irs on august twenty seventh.By the time i got the letter from the Irs on september the eight, she had spent my entire tax refund of 5,335.67.  I called the number on my visa debit that they issued me after filing, thinking my money was on the card.....ha,ha,, The joke was on me, all i heard was this card is invalid. I tried it again, same response...So i called Greendot to find out, what was up. Just to be told that miss Thompson ,you reported your card lost on the second of august.  I told the operator that no i did not. She started talking stupidly and i cursed her out.I  was on the phone with the irs and greendot at the same time...My point is that they just issued this woman a card in my name without proof of identity. I sent in copies of my id,social security card, duke energy bill and the Irs letter-Also police report. Do you  know this a--hole from corporate (greendot) told me that once the monies was spent off the card. That theres nothing they can do...What a load of bs.  The irs told me that once they releash your funds its out their hands. The police seem like they dont care, this b---- is still free. Ive called all the merchants she went to and put in fraud reports. She opened accounts with my money and paid her bills,went shopping etc...

This report was posted on Ripoff Report on 9/23/2010 7:57:56 PM and is a permanent record located here: http://www.ripoffreport.com/credit-debt-services/green-dot-corporatio/green-dot-corporation-was-inp-6bd8b.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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