Green dot asking for social security number

WebMar 30, 2024 · The U.S. Patriot Act made it almost impossible to activate — or even apply for — a traditional prepaid card without a Social Security number. But some cards on the market allow you to apply using an alternate form of identification, such as an ITIN. 1. Bluebird® American Express® Prepaid Debit Account. WebOct 4, 2024 · To verify your identity with Green Dot, go here, enter your 16-digit card number, expiration date and the 3-digit security code on the back of your card and …

Can I register my Green Dot card without providing my …

WebGreen 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. Even if the check itself is real, it might have been issued ... Webusing a Green Dot MoneyPak card that can be purchased at a local store. The caller instructs the victim tpurchase a Green Dot MoneyPak card in a specified amount and o … port orford or to brookings or https://imoved.net

Social Security Number and Card SSA

WebFeb 28, 2024 · How To Report Social Security Scams If you suspect that you’ve been a victim of a Social Security scam or wish to report any attempts, you can call the Office of the Inspector General hotline (1-800-269-0271) from 10 a.m. to 4 p.m. ET, Monday through Friday, excluding Federal holidays. You can also submit a fraud report through the OIG … Webusing a Green Dot MoneyPak card that can be purchased at a local store. The caller instructs the victim tpurchase a Green Dot MoneyPak card in a specified amount and o provides the victim with a phone number to be called back when the MoneyPak has been obtained. The victim purchase a Green Dot cards at a local store and proceeds to back … iron muffin tins

3 Prepaid Cards Without SSN Requirements (2024)

Category:I received a suspicious check from Green Dot. : r/legaladvice - Reddit

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Green dot asking for social security number

Can I register my Green Dot card without providing my …

WebRouting Number. UTAH. 124302529. On this page We've listed above the details for ABA routing number GREEN DOT BANK used to facilitate ACH funds transfers and Fedwire funds transfers. Online banking portal: You'll be able to get your bank's routing number by logging into online banking. Paper check or bank statement: Bank-issued checks or bank ... WebAs the title suggested, someone used my social security number MAYBE and opened a Green Dot bank account. Here's what happened, I woke up this morning to check my …

Green dot asking for social security number

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WebIt’s the ultimate mobile bank account. Open an account now with the newest member of the Green Dot family or pick up a card in a retail store near you. No monthly fees*. Free ATM Network*. Get your pay up to 2 days early*. Overdraft protection up to $200. with opt-in and eligible direct deposits*. Earn up to 7% instant cash back. WebOct 4, 2024 · Why is Greendot asking for my Social Security number? That’s why Shahinian’s Social Security number was required to activate the card. Green Dot said for Shahinian, this was a case of the person who purchased the card as a gift not fully understanding the product. That’s a fair assessment.

WebIf so, ask them for the TRACE # of your direct deposit transaction. Once you have the TRACE #, call Green Dot Customer Support toll-free at (866) 795-7597 and Green Dot will investigate the transaction. NOTE: If you recently reported your card lost or stolen, please be sure to tell the Green Dot Customer Support Specialist when you call. WebJun 5, 2024 · 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.At the intermediary bank the fees are subtracted, then the rest of your funds are sent on to your bank (or prepaid debit card) in a second …

WebAs the title suggested, someone used my social security number MAYBE and opened a Green Dot bank account. Here's what happened, I woke up this morning to check my bank balance, and noticed my paycheck didn't get deposited. I texted the payroll person who assured me they processed payroll. WebMar 2, 2024 · This is a secure page, meaning any information you send through the site is encrypted and is therefore only able to be used by Green Dot. 2 Enter your card …

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WebDec 22, 2024 · If asked, social security number, date of birth, answers to questions (e.g. confirm street name you have previously lived on), or a copy of your government ID will be provided to Green Dot Bank and their identity service provider, and stored by Green Dot Bank as long as required by law. This additional information cannot be read by Apple. port orford livabilityWebApr 12, 2015 · If you think you've received one of these cards, but threw it out — you should still contact Green Dot. You can call, 1-866-795-7597. Also, you need to contact the IRS to let the agency know a... iron mountain super one foodsWebChat with us 5am-9pm PST, 7 days a week Log in to chat with a specialist now. Still can't find your answer? Call us Contact Customer Support at (866) 795-7597 5am-9pm PST, 7 days a week. Mail us Green Dot, P.O. Box 1070, West Chester, OH 45071 Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers Investor … port orford or to gold beach orWebContact Customer Support at (866) 795-7597 5am-9pm PST, 7 days a week. Mail us Green Dot, P.O. Box 1070, West Chester, OH 45071 Account Open an account Activate a card … iron mtn stock price todayWebApr 10, 2015 · Published: Apr 10, 2015, 6:12 AM. The Rockdale County Sheriff's Office (RCSO) has received a number of reports of an identity theft scam by sending people Green Dot reloadable prepaid debit cards ... iron mtn hot springsecomWebIn 2015, scammers were taking advantage of Green Dot cards when filing false income tax returns using compromised Social Security numbers. The criminal opens a Green Dot account in the victim's name, making that account the payee for a refund claimed on the fraudulent tax return. iron mule forwarder craigslistWebWhat is required to get a Green Dot debit card? Federal law requires us to obtain, verify and record your name, address, date of birth, Social Security number when you … iron muay thai