Someone has an account with my identity for fraud purposes. They are using my business...

GetHuman-mikemuni's customer service issue with Green Dot from June 2020

Help with my Green Dot issue
First: share to improve GetHuman-mikemuni's odds
Strength in numbers! Companies respond better when others are watching.
The issue in GetHuman-mikemuni's own words
Someone has an account with my identity for fraud purposes. They are using my business credit card processing system to fraudulently transfer money to a Green dot account ending in **** and using my name and business: Michael Munie ABC Quality moving. I will be making a police report and sending this information to my attorney. Please seace and desist from using any account with either my business name or personal name. I have given you notice of this fraud. Any further transactions using your bank with my name or business name you will be held liable for. Michael Munie ***.***.****

GetHuman-mikemuni did not yet indicate what Green Dot should do to make this right.

How GetHuman-mikemuni fixed the problem

We are waiting for GetHuman-mikemuni to fix the problem and share the solution with the rest of us customers.

Do you have a customer issue as well?
We can help you get Green Dot's attention and get better help faster. Tap below to get started.
Having Green Dot issues too?
Get tips from pros & other customers, and get it handled faster:
For better results, write at least 100 characters
This email address isn't valid

Green Dot

Customer service issue
Reported by GetHuman-mikemuni
Jun 3rd, 2020 - 7 months ago
Not resolved
Seen by 8 customers so far
Similar issue to 26597 others
0 customers following this
Items needed
Account holder name
Billing address
DOB
Last 4 of SSN

Timeline

GetHuman-mikemuni started working on this issue
Jun 3rd, 2020 7:23pm
GetHuman-mikemuni indicated the issue is not fixed yet.
Jun 4th, 2020 12:32am