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

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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 ***.***.****

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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
Last 4 of SSN


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