Why did i get a green dot refund check

The TaxSlayer Prepaid Visa Card, issued by Green Dot Bank, Member FDIC, is a full-service reloadable prepaid debit card account featuring free early Direct Deposit, free Bill Pay, a large network of fee-free ATMs and no overdraft fees or penalty fees of any kind. The announcement was made today during the Money 20/20 conference in Las Vegas .

Green Dot - Money taken of my card... An unauthorized transaction that I didnt make or authorized 3. Green Dot - green dot 1. Resolved. Green Dot - walmart money card. Green Dot - Green dot took $53,000 and closed my bank account without warning! Help! 4. View all Green Dot reviews & complaints. Previous review Next review.Where I work we are paid every other Friday BUT with WF direct deposit I get my check on Wed. after 5 pm - Thursday morning at the latest. I spoke to a rep on ...Green Dot Bank operates under the following registered trade names: GoBank, Green Dot Bank and Bonneville Bank. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit …Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. Mobile number verification, email address verification and mobile app are required to access all features. Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and ...The IRS says tax refund traced to Green dot bank, SBTPG says green dot sent my money. How can I get my money ? Turbo tax rep today did not know what green dot bank was... I never asked for this card. I wanted my money direct deposited into my account.Get information about tax refunds and track the status of your e-file or paper tax return. You can check the status of your 2022 income tax refund 24 hours after e-filing. Please allow 3 or 4 days after e-filing your 2020 and 2021 tax year returns. If you filed a paper return, please allow 4 weeks before checking your status. ...The answer listed includes the refund request link, which requires the MoneyPak number on the original purchase receipt. Green Dot MoneyPak sends a check for approved refunds within 7 to 10 business days of the request.

The IRS says tax refund traced to Green dot bank, SBTPG says green dot sent my money. How can I get my money ? Turbo tax rep today did not know what green dot bank was... I never asked for this card. I wanted my money direct deposited into my account.5. “Ghost” tax preparation scams. How it works: A scammer posing as a tax preparer pretends to file your taxes. But they may use exceptions that don't apply, leave mistakes on your return, or even turn around and file a fraudulent return in your name.Mailed Check. This option allows you to file your federal return and/or all state return (s) electronically. You will receive your federal and/or state refund as a mailed check. Your refund check will be issued to the mailing address listed on your accepted tax return. This method usually takes 18-28 days to receive your refund in the mail. Green Dot has been named one of ... Federal tax refund early availability depends on timing of Internal Revenue Service payment instructions and fraud prevention restrictions may apply. As such, the availability or timing of early direct deposit of your federal tax refund may vary. The name and Social Security number on file with the Internal ...This is the fastest and easiest way to track your refund. The systems are updated once every 24 hours. You can contact the IRS to check on the status of your refund. If you call, wait times to speak with a representative can be long. But you can avoid the wait by using the automated phone system. Follow the message prompts when you call.There are many reason to have your Tax Refund deposited to your Green Dot account. See why here. Help Center / Tax How do I check the status of my tax refund? Green Dot does not have your refund status, but see here how you can check your tax refund status. Help Center / Tax If I direct deposit my tax refund, can I withdraw or spend it all at once?

More Green Dot Bank customers say they can't access their funds, causing financial distress. Green Dot faced similar allegations that resulted in a class-action settlement and Senate scrutiny ...1 Best answer mesquitebean Level 15 If you chose to pay your TurboTax fees out of your Federal refund, your funds will first go from the IRS to a temporary account at an intermediary bank--either Civista Bank of Sandusky, Ohio, or Green Dot Bank.GO2Bank, owned by Green Dot Corporation has permanently locked my account and refuse to refund my money and refuse access to account. They were once known as GOBank (owned by Green Dot Corp)and lost a multi million dollar class action law suit for same business practices they are using as GO2Bank!If the customer passes Green Dot’s customer verifi-cation process, Green Dot will then send a personal - ized reloadable card in the mail embossed with the cardholder’s name. Once the customer receives the personalized card, he or she must register the card by contacting Green Dot through the website or the call center.It has nothing to do with direct deposit or a check. If you have an additional fee due to a mailed check, however, that would be $20.00, charged by SBTPG. ... I am trying to get my 2020 refund that is in a green dot bank account.I have the account numbers.but cant get ahold of anyone so my Advocate told me too contact you.

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Like Thompson, Vega had her refund sent to a Prepaid Debit card issued by Green Dot Bank. And like Thompson, Vega's account was frozen on suspicion of fraud until we called Green Dot Bank. So ...The FTC enforces consumer protection laws to stop illegal business practices and get refunds to people who lost money. The chart below includes all active refund programs managed by the FTC. To learn more about how we return money to consumers, check out our detailed information about the refund process and related FAQs.Green Dot reloadable debit cards are the latest weapon for crooks working a well known type of grant scam. The con itself is a type of advance payment scam in which victims receive what seems to be a grant award check -- usually one they didn't apply for -- with a request that they then wire part of the payment back to cover some mythical fees. Victims can get their money refunded, if they act quickly. The company that issues prepaid Green Dot credit cards, MoneyPak, has launched a new online tool that allows purchasers to request a ...Information from the prepaid cards was reportedly “compromised.”. According to the Walmart Green Dot class action, the manager allegedly told Espinoza “…as soon as they get activated a hacker can liquidate the gift cards.”. Following this conversation, Espinoza was allegedly directed to corporate Walmart’s fraud hotline.Transactions can be declined for several reasons: - Your card isn’t activated yet. - Your card has expired. - You locked your card. - You may have exceeded your daily or monthly spending limits (refer to your Account Agreement) - An incorrect PIN has been entered multiple times. - There are insufficient funds in your account.

Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. Mobile number verification, email address verification and mobile app are required to access all features. GO2bank™ cards issued by GO2bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc.I received a suspicious check from Green Dot. I received a check from Green Dot yesterday for about $2300.00. It states that it is a refund but I've never had a Green Dot account (or Discover). Everything appears to be in order and there aren't any stipulations on the letter or the check. What are my next steps?Depending on which amount is lower, you may get back the money you lost or the full amount of the substitute check. If the amount you lost is greater than the one in the substitute check, you still may ask for it to be refunded. If your account earns interest, you may get interest on your refund.More Green Dot Bank customers say they can't access their funds, causing financial distress. Green Dot faced similar allegations that resulted in a class-action settlement and Senate scrutiny ...Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. Mobile number verification, email address verification and mobile app are required to access all features. Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and ...- Global FAQ Business and Economics Why did I get a Green Dot refund check? September 9, 2022 Chris Normand 0 Comments If something goes wrong with the direct deposit —like a closed account, wrong routing or account number, etc. — then the refund is sent back to the third party bank.Jul 10, 2023 · Generally, your credit limit will be equal to that deposit. For all of these Green Dot cards, the deposit can vary between $200 and $5,000; you can put down a security deposit up to your approved ... are you sure you want to stop this process? If you stop now, you will have to start over. By clicking "Yes, I'm Sure" you understand that the money will not be applied to your account at this time. No, go back Yes, I'm Sure.Make plans for your refund. Pay bills automatically in the app*. Online bill pay is convenient, saves you time and keeps your finances organized! There’s no need to log into multiple websites. That’s convenience! Or pay your bills with a paper check or at a financial service center location. Send money to another Green Dot account*. Community Experts online right now. Ask for FREE. ... Ask Your Question Fast!

Green Dot® Prepaid Visa® Card. Refund Transfer. Help. TPG Refund Transfer details. Back . Taxpayer info . SSN. Federal/ State refund amount. Filing status. View refund status. Questions about prior year tax filings? About us ...

The current fee is $10 per check. 4 Customer must obtain a Refund Transfer (separate fees apply). Cost is $4 or less for checks up to $1,000 and $8 or less for checks up to $7,500. Currently, check cashing at Walmart is not available in NJ and NY. The check limit at Walmart in Connecticut is $6,000 and Florida is $1,999.99 per person per day. I will recommend to every one who listens “ STAY AWAY FROM TURBO TAX & GREEN DOT - they bear no responsibility for anything after they have taken your money. I have called both customer service lines. Both have no answer except tell you to call the other side - I.E. turbo says “ call green dot “ & green dot says “ call turbo “ ...Get a refund check Verify the mailing address is up to date and select close account and get refund check. The check will be sent to your address on file within 14 days of closing your account. ... Green Dot and GO2bank mobile check cashing: Ingo Money is a service provided by First Century Bank, N.A. and Ingo Money, Inc., subject to the First ...1 TooflessSnek • 2 yr. ago Green Dot is a bank. You can tell them you're social security number, just like you would any bank. Make sure you call them on their real number, look it up yourself. If you're not expecting such a big check, then the odds are highly probable that it is either a mistake or a scam.Greendot is a real fraud. Greendot promised to facilitate my refund but closed my account early due to "lack of activity". Yet all IRS refunds are delayed. I attempted to check the status of the account but could not access the online or phone system because they disconnected due to me not having an account.All Green Dot cardholders are urged to consult their own tax advisors and/or return preparers. Tax refunds will be posted to your card the same day they are received (subject to limits in the cardholder agreement). In accordance with IRS guidelines, you can direct your refund to your card; you cannot direct your refund to someone else's card ...Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage. Make plans for your refund. Pay bills automatically in the app*. Online bill pay is convenient, saves you time and keeps your finances organized! There’s no need to log into multiple websites. That’s convenience! Or pay your bills with a paper check or at a financial service center location. Send money to another Green Dot account*. Green Dot® Prepaid Visa® Card. Refund Transfer. Help. TPG Refund Transfer details. Back . Taxpayer info . SSN. Federal/ State refund amount. Filing status. View refund status. Questions about prior year tax filings? About us ...

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Green Dot, a prepaid debit card provider, has been receiving numerous complaints from consumers. Customers have reported issues with account access, unauthorized charges, and poor customer service. Many have also complained about the company's high fees and hidden charges. Green Dot's mobile app has also been criticized for being difficult to ...The FTC enforces consumer protection laws to stop illegal business practices and get refunds to people who lost money. The chart below includes all active refund programs managed by the FTC. To learn more about how we return money to consumers, check out our detailed information about the refund process and related FAQs. Welcome to the Green Dot Help Center How can we help? Can’t find your answer? – Contact us Help Center Tax Tax Refunds Tax Refunds How do I check the status of my tax refund? Can I receive tax refunds for other people in my account? How can I protect myself against identity theft when filing my tax return? Account Open an account Activate …Get a refund check – The check will be sent to your address on file within 14 days of closing your account. You won't have access to your funds after a check has been issued. ... Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. All of these registered trade names are used by, and ...I received a suspicious check from Green Dot. I received a check from Green Dot yesterday for about $2300.00. It states that it is a refund but I've never had a Green Dot account (or Discover). Everything appears to be in order and there aren't any stipulations on the letter or the check. What are my next steps? If you authorize a transfer or send money to a scammer, there's often little we can do to help you get your money back. Dig deeper into this topic and learn more about scams and cyber threats. QSR-0922-00131. LRC-0722. Protect yourself against fake check scams. If you're suspicious about a check you received, ask yourself these 5 questions.Fax this form and any additional documents to 866 963-6224. If you do not have access to a fax please mail all forms and any additional information in one envelope to Green Dot Corp. Transaction Dispute P. Transaction Dispute Form / Written Statement of Unauthorized Debit Please complete and print this f orm if you are disputing a charge f rom a merchant that …They are associated with Green Dot card Banking, they send you a cashier's check with your refund. However good luck getting the Cashier's Check and when you get it they take out their cut or refund. You will have a hell of a hard time cashing the check and SBTPG is notorious for sending you a none verification check.BENTONVILLE, Ark., and PASADENA, Calif., June 24, 2021 — Walmart (NYSE: WMT) and Green Dot (NYSE: GDOT) today announced the Walmart MoneyCard issued by Green Dot Bank is now offered as a demand deposit account (“DDA”) better equipped to help Walmart customers save money and live better.New and existing …Green Dot, a prepaid debit card provider, has been receiving numerous complaints from consumers. Customers have reported issues with account access, unauthorized charges, and poor customer service. Many have also complained about the company's high fees and hidden charges. Green Dot's mobile app has also been criticized for being difficult to ...Get your Tax Refund | Government Tax Center | Green Dot Welcome to the Green Dot tax center Get your federal tax refund up to 5 days early* and your state tax refund fast when you direct deposit it to your Green Dot account! Before you file Protect your refund How to file Important dates After you file Make plans for your refund ….

The TaxSlayer Prepaid Visa Card, issued by Green Dot Bank, Member FDIC, is a full-service reloadable prepaid debit card account featuring free early Direct Deposit, free Bill Pay, a large network of fee-free ATMs and no overdraft fees or penalty fees of any kind. The announcement was made today during the Money 20/20 conference in Las Vegas .Green card holders are required to adhere to US tax laws. Failure to comply may result in termination of immigrant status and/or deportation. Non-immigrant visa holders are also required to adhere to US tax laws. Failure to comply can result in visa revocation and criminal punishment.Can you please return my $92.00 in the form of a check from the Walmart Money Card that stole my money. I had $100.00 loaded on my card as a Christmas gift. The card was used one time in the amount of $6.57, when he tried to use the card again it said there was insufficant funds to cover the purchase for $80.00.Welcome to the Green Dot Help Center How can we help? Can’t find your answer? – Contact us Help Center Tax Tax Refunds Tax Refunds How do I check the status of my tax refund? Can I receive tax refunds for other people in my account? How can I protect myself against identity theft when filing my tax return? Account Open an account Activate …@Jroten44 The routing and account number is Green Dot bank that works with the TurboTax Debit Card. When you choose to get your Federal tax refund deposited to a Turbo Visa Debit Card, TurboTax works with Green Dot to get the right account info to the IRS (and/or the State) to make sure the money gets put on your card.The FTC enforces consumer protection laws to stop illegal business practices and get refunds to people who lost money. The chart below includes all active refund programs managed by the FTC. To learn more about how we return money to consumers, check out our detailed information about the refund process and related FAQs. The reason for my Green Dot’s money-back refund is. When you direct deposit your federal tax refund into your Green Dot account, you can get it up to 4 days earlier and your state tax refund quickly. Faster than a paper check, it’s a free and simple way to get your tax refund! To view significant disclosures when using a desktop, hover over *.How To File Official Green Dot Tax Refund Complaints. If you have an issue with your card, the first thing you should do is visit the company's Card Help page and see if the instructions provided there can help you resolve the issue. If the issue persists, you can contact customer support by calling 866-759-7595.Herman Hugo Sanchez, Member. @hugo.greendot • 10/17/14. If the transaction is posted and then a refund processed, it generally takes 3-5 business days, but it depends on the retailers refund processing process. If the transaction was approved and pending, but the merchant won't collect it, it takes 10 days for the transaction to go back to ... Why did i get a green dot refund check, [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1]