When something sounds too good to be true, it usually is. This is even more proof of that saying. About 1 month & 1 week ago my cousin called me all excited about getting a check for $950 from GDE. She cashed her check, no problem, oddly enough she even checked with her Bank, which she was told it's a REAL check. My Fiance and I, who have a baby on the way, figured hey, let's try it! So we filled out the form, too. Yesterday he got his check for the amount of $2, 007.93. We figured hey, cool, we can catch up on some bills and put the rest to our wedding! That is until our Bank told us that the check is not only fake, BUT, US Bank (Which, if you've gotten checks from the "company" you know it's drawn on US bank!) and MoneyGram (Also listed on the check) no longer do business together. AND that the check number was cashed in 2003 BUT for a much smaller amount. Needless to say, we were very upset. I have never read any complaints about GreenDotMail.Com, guess I should have been searching for GDE all along. But, the bank also informed us that if we attempt to cash it that he would go to jail for a bad check, which we both find odd cause it's not really his fault, but, it's FL law, I suppose. We turned everything over to the police, since, thats what we asked to do. HOPEFULLY something gets figured out here. We'll see. But, I guess if you get a check less than 1, 000 it will be cashed??? By WalMart or your bank! If it's over 1, 000, then forget even trying, you'll go to jail and the "company" GDE will just use your Social for whatever they'd like!

I received a card in the mail stating that they were looking for people to hire to work out of their home, and in the process all you have to do is get your supplies, and mail the test assignments out and they will do the rest. They also sent to me a 950.00 check that I would buy my supplies with and keep the rest of the money, but I did this and check with my Bank to make sure that the funds were vertified and they told me yes, but on 4/6 it came back as a chargeback on my account leaving me and my family with no money at all to live on or eat with because the money we had in the bank is gone, and we have no way of contacting them because you get these numbers but noone answeres at all.
Everybody is telling me that I am SOL and My bank account that had my money is gone, and I can't reach the comany, and BBB cannot reach them as well and I've been putting in complaints but where is my money and I want it back. Now I am left up to contact the NEWS and telling them even if it makes a bad name for Green Dot I don't care. If I work hard for my money I deserve to have it and I just gotten scammed because they stated that the check was fraudulent and not real but it had their name on it along with paperwork and the cards that Green dot uses. I have all of the paperwork still along with the form that was to be mailed out to others and they also provide you with a list of other people names and addresses in the US. If anyone has gotten scammed by these people or have any information that can help me and my family out, please give me a call at 817-439-1288 anytime or by E-mail at [email protected]
I need some help for my family and I because our Hard earned money is gone no and Bank Of America states that they aren't liable but they posted the check and they were told to make sure that the checks was vertified before putting it into the account.
Please help my children and I, Jana Wilkes