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Report: #493167

Complaint Review: Greendot Grant Program - Linda Spaulding - San Gabriel Valley California

  • Submitted:
  • Updated:
  • Reported By: Ciana — Clearwater Florida USA
  • Author Confirmed What's this?
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  • Greendot Grant Program - Linda Spaulding www.sendgreendot.com San Gabriel Valley, California United States of America

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 San Gabriel Valley, California

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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..

This report was posted on Ripoff Report on 09/10/2009 11:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/greendot-grant-program-linda-spaulding/san-gabriel-valley-california-/greendot-grant-program-linda-spaulding-greendot-moneypak-greendot-usbank-has-confirmed-493167. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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