Green dot asking for social security number

Author: ghsn

August undefined, 2024

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. WebStates SS number does not match card number. BS. Tried to call customer service number. States SS number does not match. Cannot get past automated system to speak with someone. Unable to log in to chat with someone. This is completely unacceptable customer service. My money is sitting there and unable to be accessed.

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WebJun 11, 2024 · Yeah, don't do this if you are trying to set up a card for online transactions. They will label your card as unidentifiable and therefor only verified for in-person … WebJun 10, 2024 · Green Dot then states “A Social Security Number is required to get a reloadable Personalized Card with ATM access.” Next was space to enter the SSN. If you do not have a Social Security Number or do not wish to provide it, you can continue with the registration of only your Temporary Card. ... How do I talk to someone at Green Dot? … raymond smith albany ny

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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 … WebWhere can I find the SSI Social Security Benefits Payment Schedule? There are a variety of methods for receiving your Supplemental Security Income (SSI) monthly payments including having those payments direct deposited onto your Green Dot card. Customers with Green Dot cards may get their direct deposits up to 4 days earlier. 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 … raymond smith allen park mi

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WebDec 5, 2016 · The prepaid card issuer is required by law to verify your identity for most types of prepaid accounts. You may be asked to provide your full name, street address (no … 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. raymond smith auctioneerWebDec 5, 2024 · Green Dot then states “A Social Security Number is required to get a reloadable Personalized Card with ATM access.” Next was space to enter the SSN. This … raymond smith australien

"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 … " - Green dot asking for social security number

Green dot asking for social security number

WebContact 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 … WebQuick Help Guides. Account Assistance. Pending/Declined Transactions. Replace Lost/Stolen Card. Access Funds on Lost/Stolen Card. Dispute a Transaction. Account Closure. Enroll in Early Direct Deposit. Set Up Direct Deposit Alerts.

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WebApr 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 ... 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 …

WebMar 11, 2024 · 1. Dial +1 (866) 795-7497 to reach the customer service center. On your phone, call the customer service number, and wait for … WebRequest Number for the First Time. To obtain an SSN for the first time, you’ll need to submit an application and show us original documents (or copies certified by the issuing agencies). You can begin your application online, but you will need to visit a local Social Security office or card center to complete the application process.

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 … WebIn 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.

WebApr 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...

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. raymond smith attorneyWebIt’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. raymond smith architectWebFortunately, no, you don’t need a SSN to apply for most prepaid cards . In fact, many prepaid cards can be purchased and used by people who do not have a social security number. For example, the Mango Prepaid MasterCard is available for purchase by anyone over 18 years of age, regardless of whether or not they have a SSN. raymond smith auctioneer cavanWebGreen 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 ... raymond smith bell atlanticWebMar 5, 2024 · Do You Need Social Security Number SSN To Get Green Dot Prepaid Visa Card? 🔴 The Stuff I Use Channel 179K subscribers Subscribe 133 14K views 2 years ago Do You Need Social Security Number... raymond smith brighton miWebMar 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. simplify 60/126WebTo obtain an SSN for the first time, you’ll need to submit an application and show us original documents (or copies certified by the issuing agencies). You can begin your application online, but you will need to visit a local … simplify 60/132