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I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my life shipped anything corss country to anyone. reson being my entire family lives in San Francisco. To get to the problem my debit card was tapped in to and all my money was taken. Now Green Dot refuses to help or even investage the thift. Now there is a person in the ups fraud dept. that has been most helpful. I then called greendot and they told me to write a letter with suspect info. I then got a reply to the fact I was S.H.O.L. It was determined that i had an account with UPS. Ah! Daa!. I called greendot sopke to Dorthy (with no last name.it was not nessairy she said) who said exclatly what the reply did. They have no intention of doing anything. so now I was advised to take them to small claims court. help? anyone

2007-09-08 00:59:33 · 5 answers · asked by mugsy 1 in Politics & Government Law & Ethics

5 answers

Contact the District Attorney in the county where you live and file a theft complaint. Give your bank info and UPS info. You may also want to contact your state's consumer protection bureau.
Do you have homeowners' insurance? If so you may have coverage for the theft. You are doing the wise thing: keep low limits on debit and credit cards.

2007-09-08 01:06:51 · answer #1 · answered by regerugged 7 · 1 0

FRAUD is not going away anytime soon!! The only precautionary measure you can take; as a consumer is to check out the card issuing company, bank, or credit union....you will actually NEED to read the fine print. Find out what type and how much CONSUMER PROTECTION they provide "in the event of fraud". If the information is vague or not sufficient go with another company.

There are Banks out there that provide excellent protection against FRAUD. Just do a little homework!! Good Luck....P.S. Check your credit report!

2007-09-08 01:17:39 · answer #2 · answered by dreampo 4 · 1 0

the commercial stated that if any money was lost, it would be replaced, so i don't know about the WAY to get your money back. just be happy that the card wasn't attached to your bank account. there is always a chance of that happening, but file a police report, and go through all the steps you need to. how much money was used? take the rest out, and get rid of the card. you need to determine if the costs of court, or whatever you have to do outweighs the lost money.

2007-09-08 01:09:44 · answer #3 · answered by Anonymous · 0 0

in case you gave them your debit card extensive type or economic business enterprise account information for reimbursement of the own loan then of direction they are in a position to take the money. that's not without your permission - once you took out the own loan you gave them permission to take the reimbursement out of your account

2016-10-10 04:43:05 · answer #4 · answered by ? 3 · 0 0

Hope that they will give you your money back.

2007-09-08 01:16:53 · answer #5 · answered by Anonymous · 0 0

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