Why Is My Green Dot Card Blocked

I called green dot saturday (4 days ago) and told them my deposit was missing, when the issue was resolved on my end (transferred to a friends card) i called green dot back to cancel my claim. But according to experts and hapless cardholders who have experienced a block, these six shopping habits may lead to hassles:


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If i can give green dot zero stars i… if i can give green dot zero stars i would it ain't been nothing but a big inconvenience for me since i signed up with green dot every time it is something wrong with my card then i have to cancel my card and then i have to get another one and then i have to wait then i have to pay for it then a steady charging me 795 a month i would not refer anybody to.

Why is my green dot card blocked. So i will await your answers, and responses, so this way we can try to make an educated guess why green dot suspended your account. Someone reported a moneypak stolen and i can't remember the numbers i used now so i have the receipt because i didn't purchase the moneypak. They have still not cancelled my claim and have locked my card and my friends, holding onto all of our funds.

I think they blocked my card because it was time to give my 100$ cash back. I have tried all facets to get ahold of them to find even why they blocked it. An email notification will be sent to taxpayers that have been declined for the green dot prepaid visa® card if an email address was provided.

However, you can access existing funds on your account using the green dot app to pick up cash at walmart. This is done by collecting name, date of birth, address and social security number, and then verifying that information through. I didnt get any reason nor can i get in touch with anyone to find out.

Green dot says there are absolutly no problem with the card, does anyone know a way to fix this issue or atleast a work around? Federal law requires that the card applicant's identity must be verified. Deposits under any of these trade names are deposits with green dot bank and are aggregated for deposit insurance coverage.

No, once reported lost or stolen, your physical green dot card is no longer available for use. This company is a fraudulent company, and its time the got reported. I have sent information from hr block in regards to the deposit, a copy of identification and other information on the **th.

I am not able to get in contact with greendot at all. Green dot card i just recently got a green dot card visa and i trying to buy steam games using but it getting declined outright i can't even add it as a payment method without it getting declined. Green dot blocked my debit card few days after i was credited my pppfastlane loan, i try go get in touched with them but they could not get back to me, all what they keep saying is that they still looking into it, not until i was introduced to one of there credited vendor, i was told to contact him via greendot.bank@consultant.com.

They didnt even give me any communications that they were doing that. If i can't figure this out, i won't be able to pay my rent. Gobank, green dot bank and bonneville bank.

Shopping where you've never shopped before. My card blocked and i tryed to activited and it want let me said i have to send a picture id to get my card unblocked so please call me {{redacted}} are u can email me at latundrasanders36@***.com my name is latundra michelle sanders dob feb.16,1979 {{redacted}} so yall have my information i needed my card unblocked my inxome tax coming this card that blocked I had my taxes sent to green dot card and the card was blocked for security.

I've had a greendot card for quite some time my social security check would you go into the green dot account since the 28th of june they have blocked my card and i cannot get my check i can't get my money all i get is a run around this has been going on now since the 28th of june and all i get is give me this give me give me give me give me. Access my account and remove funds. I have asked for a call from corporate and was told ** hours.

I have around $700 on my card and they have it locked up and wont release my funds. She tried calling green dot, but didn't get anywhere so turned to green dot's facebook page where she learned, she's not alone. This post explains possible reasons why your walmart moneycard is blocked and how to unlock your card.

Here is the number i found although they will not give you useful information, it will get the ball rolling and you will get someone live on the phone. Was told ** hours that has passed and getting the round around. The ditzy female had the audacity to send a copy of my photo id front and back and to hold my id card in my hand and send a photo.

Greendot is still charging me monthly and won't release my funds although i have insisted that i'd pay the $**.** that. Extension 2677 good luck, this is a wide spread situation they closed thousands of accounts yesterday. I dont know why you went to green dot, unless you had a checking account in the past , and it was closed with you owing overdraft fees, and you did not pay them.

Before explaining the reasons and unblocking, you first have to understand that it is a bank called green dot bank (gdb), not walmart, that enables the use of walmart moneycard. After the card declined today, i called walmart money card green dot and was transferred to the fraudulent department and spoke with a jackie. Green dot blocked my card today for no apparent reason.

Now why she is a supervisor is beyond me. Green dot bank operates under the following registered trade names: Green dot reported the card was blocked due to large amount deposit.

My account was blocked and it's pending further review for a transaction i made on march **,****.


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