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Green DOT Bank Imposter

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Green DOT Bank Imposter Reports & Reviews (1)

- Potsdam, NY, USA • Jul 02, 2024
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Employer received email from what looked like an employee asking to get direct deposit changed. The imposter used an external email with the employee's name and even provided a blank check. The blank check showed the current address of the employee, but said he currently was using GREENDOT BANK, which he currently wasn't. No money lost, but beware.

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