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  • Report:  #493167

Complaint Review: Greendot Grant Program - Linda Spaulding

Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California

  • Reported By:
    Ciana — Clearwater Florida USA
  • Submitted:
    Fri, September 11, 2009
  • Updated:
    Fri, September 11, 2009
  • Greendot Grant Program - Linda Spaulding
    www.sendgreendot.com
    San Gabriel Valley, California
    United States of America
  • Phone:
    6267379633
  • Category:

USbank has confirmed that the "GreenDot Grant Program" checks are fraudulent. Linda Spaulding is sending out these letters with "Offical Checks" in different amounts to people DO NOT DEPOSIT or if a branch happens to be in your area {which is unlikely}, or any check cashing place, DO NOT TRY TO CASH.

I spoke to the fraud dept. of USbank & they ran the router & account numbers, they are in fact bogus. No such account{s} exist w/ there bank. They said to not only report it here, but report it to USbank and/or the police with  all of the information available in the letter & on the check..

It is not the bank doing this, it's some moronic scam artists. They are still getting away w/ people's money. So please look before leaping..

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