Menu
Green Dot

Green Dot review: My account is blocked

D
Author of the review
8:23 pm EST
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 tried logging into my account, and a message comes up saying my account has been blocked pending review. I got no notification of this, no email, or call. 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. I had not used the card for a few days, or made any transactions at all so I don't even know what they were referring to. When I asked they would ignore and not answer the question. They told me I needed to submit documents to verify my identity and they would send an email with instructions. They sent the email, then exactly one minute later, they sent another one telling me I didn't submit anything so they closed the case. I have not been able to get a hold of them again since.

This account has $3,640. All of the money to my name and I can't access it. I'm a single parent and it is absolutely infuriating and upsetting that my money was just frozen with no communication or legitimate reason.

Claimed loss: $3640

Desired outcome: To have my account unlocked.

Confidential Information Hidden: This section contains confidential information visible to verified Green Dot representatives only. If you are affiliated with Green Dot, please claim your business to access these details.

View 0 more photos

More Green Dot reviews & complaints

Green Dot - Unlock accounts 167
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.
0 comments
Add a comment