Green dot closed my account with money in it. that is linked to your account.

Green dot closed my account with money in it You may not use your Temporary Card: (i) for any purchase at a merchant that uses a manual imprint Jan 27, 2024 · You may also add your mobile number with Green Dot by logging in to your account and selecting Account Settings. It’s also came with a letter saying an account in my name was closed and that they were giving a check for the amount in the account at the time of Jun 24, 2020 · Yesterday my Turbo Visa Debit card account was closed w/o my knowledge. I’ve never done any fraud activity. Now I have to go to my state and stay that Green DOT is a fraud and they still people' s money. If there is anyway for me to debit it back to my payroll, I will look further into mailing green dot. Jun 7, 2019 · The IRS gave me the routing number of my federal return and they said back on March 7th, then transferred it to the Green Dot Bank. Money in your High-Yield Savings Account will earn interest as describe d herein. greendot. Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. com/ For “Bank,” we mean Green Dot Bank, Member FDIC, the issuer of your Card and the bank that holds the money in your Account. Then you can text the following commands to 42586: To get your balance, text “BAL Last4” to 42586 (where Last4 is the last 4 digits of your card number). However, I no longer needed this around April. Nov 6, 2023 · 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 1 1 users reported that they have My account was working perfectly fine then I go and load money…. Goodbye. No warning. Jan 31, 2023 · Green dot account locked for 24 hours – (Image Source: Pixabay. How does closing my account impact my direct deposit and/or other transfers? Once you submit a request to close your account it cannot be used for purchases, direct deposit, or automatic bill pay. 5 hours later can’t access account now and no money still. Jan 26, 2018 · Ok I had a total of $2340. Money in your primary deposit account will not earn interest. All of these registered trade names are used by, and refer Except $10 I had in “Envelop” thing. I cannot and will not claim I can get your account unblocked or unlocked. Sorry! We are experiencing some technical difficulties. 02 on it and they told me they can`t verify my personal info meanwhile i used my info including my SSN to activate the account, Green Dot should please Fix this, you can`t close my account just like that holding my money. com. Your Card is issued by Green Dot Bank and serviced by Green Dot Corporation. i uploaded checks from green dot account also a bank statement Apr 3, 2021 · Hi guys and welcome to my channel! In this video we gonna talk about why would green dot closed your account. that is linked to your account. 3 Help closing your account Checks can take up to 2 weeks to arrive The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. Call Green Dot Customer Support at 1-866-291-0818 to close your account. That bank does not support joint accounts, which is the same underlying reason that there is no support for other checking features in joint Cash Accounts at Wealthfront. The IRS has also done two traces, and told me settle the issue with Green Dot. Interest paid quarterly on the average daily balance of savings during the quarter up to a $5,000 balance and if the account is in good standing. Pm me for details. Help closing your account As such, the availability or timing of early direct deposit of your federal tax refund may vary. “Bank,” we mean Green Dot Bank, Member FDIC, the issuer of your Card and the bank that holds the money in your Account. A. In the email it said my dad changed banks to Green Dot Bank and gave all necessary information to switch his direct payroll deposit. I tried using my card a the store last night, and was declined. Yes, it’s easy to transfer money by linking another bank account to your Green Dot account. You may close your Card at any time online at www. If you’re out and about, you can deposit cash at over 90,000 retailers nationwide. How to Close Your Card. The whole issue arises because they were not asked for ID in order to purchase the Green Dot card, or to put money onto it. Link your PayPal account to your Green Dot account. You can access your Vault, view the amount of money you’ve set aside, or transfer money in and out of your Vault by using the Green Dot app or logging into your account at GreenDot. The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. All of these registered trade names are used Apr 30, 2020 · You can reactivate an old Green Dot card with the same card information. 5. I have $7,400 in my greendot account that they just closed for no damn reason and have no clue on how to get that back they don’t even suggest they’ll send you a check like a normal bank would do if they closed your account they just tell you ole well and hope you don’t try and fight it so they can keep your money in thinking about taking Green dot closed my account after like 14days with 7600 in it left . If you decide to close your Green Dot account, your funds will be returned to you via a refund. You may contact customer support at (866) 291-0818 and have them close your account for you. 1. After hours on the phone with QuickBooks online support, I was told the following. Don’t want to spend your balance? Follow Step 2 to contact us and we’ll mail a check to you. We may use the funds in the security deposit to pay any balances on your Credit Account. Green Dot has serviced more than 80 million accounts over the last 24 years. " However, there are clauses in GreenDot’s terms and conditions signed by every account owner before opening a new account that allows Green Dot to block/close account and hold on to customer’s funds indefinitely if they detect any activity that seems suspicious. Then you can easily transfer money into your Green Dot account using the PayPal app. That being said, if you want to do it yourself, you can go through your account with ease. Download it now. This means a lot to me my friends :) If you are visiting this thread because you're having the same problem, click this link and then click log in and you will soon find your GO2bank is Green Dot's flagship mobile bank account. And is asking you to seek other processors. Help closing your account I had three different green dot prepaid accounts on September ***** they abruptly closed my accounts for no reason I contacted them via telephone and was told my tough luck between the 3 accounts I have a negative balance of over $80 on this POS (piece of shit) company due to their monthly fees of $7. The routing/account numbers for individual Cash Accounts are provided by Green Dot Bank. to your account. Follow Step 2. QB said nothing they can do even though they let Greendot to use the name as “QuickBooks checking account “. Or log into your account at WalmartMoneyCard. b. wsmv. Your card is a prepaid debit Visa or MasterCard card, which means that you must add funds or “load” your card in order to use it. Once you open your account, you will receive a Visa debit card (your “Card” or “Debit Card”) that is linked to your account. They closed the account for me and put an identity theft alert on it so that it can never be used or re-opened again. Jun 1, 2019 · If the account is closed, the IRS will be unable to deposit the funds electronically and will mail you a paper check to the address provided on your return. I received a random check in the mail from something called Green Dot Corporation for $260. Card”) that is linked to your account. Please note that Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. Money in your High-Yield Savings Account will earn interest as described herein. Instead, they'll tell you to just spend down to $0 and not put any more money into it. I can’t even close the account because no one is available at Green Dot bank at night I need to call back at 9am. Dec 22, 2024 · I was literally on the phone with customer service when an unauthorized person was hacking into my account, while my bank card was locked. Aug 23, 2021 · Did you know that you can deposit cash to your Bank Account using the Green Dot app? You don’t even need to have your debit card. If they don't agree, second, (within 60 days of your statement date) send them a letter by FedEx, UPS or US Priority Mail (so you have proof of delivery) that you dispute the late charges and closure of account for lack of payment. Per information from Green Dot, Unirush/Rapid Pay card accounts are no longer active as of June 2023. They in turn are supposed to take out the money I owe for using turbotax. The name and Social Security number on file with the Internal Revenue Service must match your Green Dot account exactly or we will decline your deposit. All of these registered trade names are Now, my main account is with Green Dot. The last week of January someone gained access to my serve account online this person changed my password my email my address everything they didnt have physical access to my card or the numbers but I had child tax credit money in that account that I desperately needed to care for my kids I called Amex immediately when I saw that someone tried Please note: New Jersey customers cannot use Green Dot MoneyPaks due to specific state restrictions. r/GreenDotBank is a forum created to offer solution to all issues relating to Green Dot and its subsidiary banks. No notification. com and select Get Help at the bottom of the page to contact us. To open and use an account The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. I called customer service, (not U. The check has my name and my address and an address for a legitimate Wells Fargo bank in San Francisco. refer to Green Dot Bank, Member FDIC, the issuer of your Card and the bank that holds the money in your Account. If we are unable to verify your identity, we may: (i) close your Apple Cash Account; (ii) permit you to use your Apple Cash Account until the money in your Apple Cash Balance has been spent; or (iii) allow you to continue to use your Apple Cash Account, subject to the transaction limits for unregistered Apple Cash Accounts that are set forth in They will refuse to close your account. After entering my card# and SSN, I get the following message -- "This account is closed. They said that you should do what they said on the FAQs -- just do nothing. Their system was tripped from the first time it got deactivated (reason still unknown). Spend down your balance to zero. com and select Account Management > My Card > Close your Account to see your options: Spend down your balance to $0 – If there is money in your The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. All of these registered trade names About Your Card Account. Feb 28, 2024 · I tried logging into my account, and a message comes up saying my account has been blocked pending review. They can't close your account but you can spend your money if you want. Box 5100, Pasadena, or California 91117; 3. . Checks can take up to two weeks. I have almost $1600 in there. Opening an Account. Then visit www. Aug 18, 2017 · Please help. 00 and it will cancel itself. To open and use an Account, you must be 18 years of age or older Your account is a deposit account. com or by calling the number on the back of your Card. To close your account, first spend down your balance to $0. Then, you can transfer money from that bank account to your Green Dot account for free. I went to close the account, and it read "To cancel the account, empty the account to $0. They closed my account and proceeded to tell me that my funds would be sent to me in 14 days. You don't need to call" . May 27, 2024 · Once your account is closed, you can still access any tax documents or statements online on your Documents page. But hey! The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. Or log in to your account at GO2bank. O. I was hesitant to provide the last 4 of my SSN, but I did because it was the number straight off of their website. It took me days to finally get a hold of a customer service, and after hours of being on hold, they told me my account was locked due to suspicious activity. Some activity will continue, including your monthly fee, if applicable, debit transactions that were authorized before you Locked your account, transactions crediting funds to your account, ACH debit transactions conducted using your account and routing numbers Green dot will steal ur money, I don’t recommend green dot at all, it’s a joke, I thank they scammed me & thought I’d let that amount of money go, I’m contacting the news if it’s not here by Monday, they closed my account that’s why I had to get a checked mailed to me, I begged for me to be able to pick it up at Walmart or deposit Want to add money to your Green Dot account from another bank? The Green Dot app makes it easy! Select “BANK TRANSFER” and follow the simple instructions to There are 3 ways to close your account. com, but you will no longer be able to access your account using the Green Dot app. For 10 years I have used Turbo Tax but if I don't get my money from Green DOT, Turbo Credit Debit I am not going to use Turbo tax anymore. They notated my account and said hopefully this won’t happen again. Please note that Green Dot Bank operates under the following registered trade names: GO2bank, GoBank, Green Dot Bank and Bonneville Bank. Well, Green Dot has a feature that lets you pay people, but if you look closely you'll see that the caveat is that the person on the receiving end needs to also be using a Green Dot account. Apr 10, 2024 · To cancel your green dot account, there are two ways to do so. Business Details When we say “we,” “us,” “our” or “Bank,” we mean Green Dot Bank, Member FDIC, the bank that holds the money in your account. I was able to gain access to my account in less than 24 hours. com and select Settings, Manage cards, and Close your account. Upon contacting QB and being transferred to representatives based in India, I was informed that the closure was due to suspicious activity The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. To open and use an account If you are having trouble registering or activating your Green Dot Debit Card, we can help you here or you can give Green Dot customer Service a call at (866) 765-7605. Money in your primary bank account will not earn interest. com) How can I retrieve the funds from my closed Green Dot account? Choose to close the account and receive a refund check after making sure the mailing address is current. Nov 17, 2017 · First, contact them to reverse the late payment charges. I have been using a walmart money card as my bank account. Green Dot wants the originator of the funds, which is the IRS, to send them a letter of indemnity. Please note that Green Dot Bank operates under the following registered trade names: GO2bank, GoBank, Green Dot Bank, and Bonneville Bank. S. To get an updated status of your account you should contact Green Dot directly at (866) 795-7597. mine says funding problems i had to do 2 identity checks one regular one advanced , also says it send the payment back but green dot said it was never sent to be sent back. Thanks for all your help, it has been sitting in a Green Dot account and collecting monthly maintenance fees (haha) that I was able to access through the turbotax website. Visit a Walmart Money Service Center or Customer Service desk, show your barcode along with a valid U. Want to deposit a check? We can do that too! Snap a picture of your check and deposit it with the Green Dot app. I’m in same boat and they closed my account after sending my ID saying they can’t verify it which makes no sense. 3. Customer Service had to close my account due to it being hacked. To open and use an account, you must be 18 years of age or older Yes, if you pay your balance in full and close your credit card account, your security deposit will be refunded. But I can share what I personally did to get my account unblocked. Send Email to [email protected] with all your account details advising them to delete your account; Mail letter advising them to delete your account to P. Mar 19, 2018 · What do I do if GreenDot closed my card while my money from my tax refund is still there? A friend is trying to figure out how to take his money out from his GreenDot account on his own, because GreenDot refuses to give him any options to get his money without waiting for an extra month and a half. Within 14 days after your account is closed, the check will be delivered to the address on file. If you live in New Jersey we recommend using our Pay Near Me deposit feature instead. This is a bigger deal then they are making it out to be. To close your account, log in to the GO2bank app and select Menu, Manage cards, and Close your account. Here you can instruct them to delete your account. For more Local News from WSMV: https://www. 2 EASY STEPS ! Contact us by selecting Get Help at the bottom of the page or call 1-866-795-7597. Direct Deposit posted but it it is not in my account and I talked to 15 people and no one helped me. When you Lock your account, withdrawals and purchases conducted using your card will not be authorized until you unlock your card. According to BBB files Green Dot Corporation has a pattern of complaints concerning service issues and customer service issues. There has got to be a lot of money in limbo right now Green Dot Bank. I had over $53,000 in my business account and suddenly today my account is closed. Edit 5/31/22: I've contacted Green Dot Bank through the number on their website. I called the number [phone number removed]. They then told me my account was reported fraud and they locked my account and closed it with my funds still in there. government-issued ID that matches the name on the account, and collect your cash (a service fee may apply) Jan 6, 2014 · The last week of January someone gained access to my serve account online this person changed my password my email my address everything they didnt have physical access to my card or the numbers but I had child tax credit money in that account that I desperately needed to care for my kids I called Amex immediately when I saw that someone tried GO2bank is Green Dot's flagship mobile bank account. The Walmart MoneyCard Mastercard Card is issued by Green Dot Bank, Member FDIC, pursuant to a license by Mastercard International Inc. Click Account then Deposit. Your accounts with us are insured to the regulatory limits by the Federal Deposit Insurance Corporation, or FDIC. Don’t want to spend your balance? We’ll send you a check. I want to tramsfer money into the Chime account, from the Green Dot account. GO2bank also operates under the following registered trade names: Green Dot Bank, GoBank and Bonneville Bank. Without going through scammers who claim they can get your account unlocked. Specifically, consumers allege that their accounts are being Apr 10, 2024 · Cancelling your Green Dot account may come with a couple of questions. of 2019, and I completely forgot about it, didn't think anything of it as I used up most of the balance that was on the card, and the GreenDot card was given to me by my Mom who received it from someone else. Someone posing as my dad wrote a convincing email to the company my dad works for telling them he changed banks and his direct deposit information for his income needed to be updated. 2 EASY STEPS ! 2 Contact us by selecting Get Hel p at the bottom of the page or call 1-866-795- 7597. To open and use an account, you must be 18 years of age or older I believe I've found a way to cancel this thing. The money came from the irs ? Will they send a check with the rest of my money or are they going to keep it ? Nov 12, 2024 · Green dot took $53,000 and closed my bank account without warning! Help! I am livid! I opened a Quickbooks Checking account powered by Green Dot Bank a few months ago. Then you'll get that same canned answer again, and again, and again. May 27, 2024 · Your account is held by: RBC Clearing & Custody - DTC# 0235; Your account number: You can view your account number by logging into our website > clicking your name in the upper right corner > Settings > and the title of your account on the menu to the left; Your account will automatically close upon the transfer request. 6. After verifying my account 3 times prior to my refund hitting my greendot account I was asked to verify AGAIN and this time I was told my GOVERNMENT ID isn’t valid?? But it was valid the first 3 times I verified my account. , Inc. Jan 27, 2023 · Well my taxes went into my money spend account even though I was told it was closed and they couldn't re open it and now I have no idea how to access my tax return because turbo tax said I wouldnt need to amend my return since they shouldn't have been able to deposit it and credit karma said " we might be able to send you a check" so it looks like they're just trying to scam people by saying The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. Money in your account, including any money you put in the Money Vault, will not earn interest . Money in your High-Yield Savings Account (as defined below) will earn interest as described herein. (Fat chance) Just wanted to warn other small business owners that QuickBooks/intuit can close your account at anytime and keep your hard-earned money without giving chances to appeal. Kindly send a direct message if you require any assistance. Want to add money to your Green Dot account from another bank? The Green Dot app makes it easy! Select “BANK TRANSFER” and follow the simple instructions… The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. But I don't have access to or want this account, you'll say. Track your spending 24/7 with the Green Dot app. based) and was told I should put my groceries away, because corporate is closed until 5 am October 8th, I received a phone call from a Green Dot Specialist saying they re-activated my account. 1-866-795-7597. Greendot has closed my account and stolen my Tax refund. I got no notification of this, no email, or call. Wow, this has been an adventure. The Walmart MoneyCard Visa Card is issued by Green Dot Bank, Member FDIC, pursuant to a license from Visa U. If you have a balance, we will issue a check. but to get it out, then you need ID? It didn't make sense. Did you get a resolution? I’ve been going back and forth with Green Dot and the IRS for 8 months about getting my money out of a closed Green Dot account. Nov 8, 2021 · An online support chat with a representative will open. Please try again later or go to that is linked to your account. There is no credit line associated with your Card, and no interest will be paid on the funds loaded to your Card. Oh, and I got another $20 credit. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT — To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Please click here for a report on Go2Bank while they were operating in Austin. She lied to me and told me that my stimulus was in my account and then posted it. Depending on how you funded the account, the funds may be returned to the original source, such as a linked bank account, debit card, credit card, or even a check mailed to your address on file. Jan 3, 2023 · My Walmart money card account have been permanently closed with the sum of 1,491. So, I opened a GreenDot account with a prepaid GreenDot card, so I could put money on it via prepaid MoneyPaks. The only way I can get my funds is to ask Etsy to dispute and pull them from the closed account. How to Cancel / Deactivate GreenDot that is linked to your account. Jul 26, 2024 · On July 26, 2024, I received an email from QuickBooks, linked to QuickBooks Checking through Green Dot Bank, stating that my QB checking account had been closed. I have over 1k in my account and cannot access my money. 00 on my green dot debit card and one morning I woke up to pay some bills and buy grocery for my wife and 3 daughters only to discover my account was block, so I uploaded the required documents as asked by green dot corporation ( they told me that my account would be unlock within 24 to 48 hours and to keep checking by Spend down your balance to zero. With millions To close your account, first spend down your balance to $0. However, the card has a monthly fee, and if the balance drops below $0 Green Dot can cancel the account without notice. I received an email last Wednesday that said my account was successfully closed. 3 EASY STEPS ! 2 Then visit www. Green Dot Bank makes it tha that is linked to your account. This feature is available with the Green Dot Visa® Debit Card and Pay As You Go Visa® Debit Card. Intuit is a low risk proprietary company and does not disclose as to the reason why. limits on the use of your Card Temporary Card. Interest is paid annually on the average daily balance savings of the prior 365 days, up to a maximum average daily balance of $10,000 and if the account is in good standing. It doesn't matter now because they closed my employees account. Money in your account, including any money you put in the Money Vault, will not earn interest. Aug 26, 2023 · Green Dot, which also operates under the moniker Go2bank, specializes in prepaid debit cards and digital accounts that can be set up for direct-deposit paychecks and to pay bills online. Once you close your account, you can view your account statements and transaction history at GreenDot. We also remove restrictions on all Green Dot, Walmart Moneycard, Go2Bank and GoBank cards at ease. Depositing Funds into your TVG Account with your MoneyPak Cards on Desktop and Mobile Device: Desktop: Log into your TVG account. Founded in 1999, Green Dot is a leading provider of reloadable prepaid debit cards. Green Dot's bank has a Facebook account of all things, and after some messaging and whatnot, they sent a reply back on how to cancel in about 5 minutes. Regardless of if your account is at $0 or in the negative, just do The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. So Greendot basically stole my stimulus money and then closed my account and banned me from using their services this is how it started. To open and use an Account, you must be 18 years of age or older The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. How Can I Cancel My Green Dot Account Online? To cancel your green dot account, there are two ways to do so. I had 4k in my bank and they closed my account saying they sent the money back to IRS which idk why I spent half of my refund already. If you still have money in your account, you have 3 options when closing your account online or through the app. A couple is trying to recover money deposited into a Green Dot Bank account that has been frozen. Over a month later, I still don't have my return and when I tried to call the turbotax support Jan 14, 2023 · The next day 12/3/22 I purchased a new phone on my green dot card. Still need help? Contact Customer Support (866) 795-7597 OR select Get Help at the bottom of GreenDot. Your account is a deposit account. I tried to use my green dot card again and it was declined so I called green dot and asked what was going on with my account. I don't understand why it was going to take so long. “Account has been closed as a business decision. Btw my issues posts don’t get posted by QB platform. Money in your account will not earn interest. 398,838 likes · 936 talking about this. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. GreenDot. That number is useless. The last I used this card was in Oct. 4. All of these registered trade names are The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account. Log into your account using the Walmart MoneyCard app and select Settings > Manage Card > Close your Account. Early morning on May 13th I had talked to what was a rep on twitter DM. Here are some answers to the most frequently asked questions. fwnwz jzmbhm fskbm zluof ierwujr wot exsy cwxs duiha lkvdy