The GO2 Bank savings account pays out interest on a quarterly basis. I filed with H&R Block in mid-late mach (prior to these texts). I am loathe to contact GO2Bank since I believe they are at least somewhat (if not completely) complicit in letting this happen. Anjana also holds a Business Analytics Certificate from the Wharton School. Box 5100 Pasadena, CA 91117 if your issue is less urgent. Select Log in to the GO2bank app and tap Move money. While 888-288-1843 is GoBank's best toll-free number, there are 3 total ways to get in touch with them. App Store is a service mark of Apple Inc. Google, Android and Google Play are trademarks of Google Inc., registered in the U.S. and other countries. Visithttps://www.ingomoney.com/partners/greendot-terms-conditions/for complete details. A few days later, just to put my mind at ease, I tried to open an account. I have no idea how to get in touch with them to make sure that your phone number isn't being used by anyone. Date of experience: April 02, 2023. Instead, you qualify for certain overdraft protection services based on if you receive a qualifying direct deposit. Closed on Saturday, Sunday and public holidays, Tel:+886 2 8722 5090 They have held my money all the while taking 5 dollars a month service fee. Labuan, Malaysia, Suite 2201 , 22/F, Prudential Tower, The Gateway, Harbour City 21 Canton Road, Tsimshatsui, Kowloon , Hong Kong, RM 104, Genway Building, No.188 Wangdun Rd., Suzhou Industrial Park, Jiangsu, China, No.768, Yundong Road, Wujiang Economic and Technological Development Zone, Suzhou, Jiangsu, China, Room 202,207,No.858 Qianjin East Road,Kunshan, Suzhou, Jiangsu, China, No.1880 Zhongshan East Road, Yinzhou District Ningbo, Zhejiang Province China, Level 8, 10 Spring Street, Sydney NSW 2000 Australia, Suite 1-3, 3 Zamia Street, Sunnybank, QLD.4109, Australia. Taipei City 110, Taiwan (R.O.C. Your IP: Limits apply. GO2bank Reviews and Rates. Go2Bank is a legitimate bank, but someone has used your personal info to open a debit card account in order to collect fraudulent unemployment benefits. You need to contact Go2Bank to get the account permanently blocked and report unemployment fraud to your state's Dept of Labor. Rd., Taipei City 10548, Taiwan, No.62, Sec.2, An-ho Rd., Taipei City 10680, Taiwan, No.182, Sec.3, Hsin-yi Rd., Taipei City 10658, Taiwan, No.62, Sec.2, Tun-hua S. 2, Zhongyang Rd., Tucheng Dist., New Taipei City 23669, Taiwan, No.99, Sec. Also, you could only deposit cash at certain stores and couldnt write checks from it like a bank account. Phone(07)391-6000 LocationAt the intersection of Da-Shun 1 Road and Jui-Ru 1 Road.First floor of Kuo-Tai Building. If you have fallen for a scam, you can post your experience here to warn others. It even allows you to send a check to use as payment. If you have cash, it is difficult to deposit, however, since they dont have retail partners like GO2 Bank. Their mobile banking app also has helpful features like a planning tool that allows you to create and monitor budgets and set up financial goals. Your positive payment history is reported in your credit report at all three major credit bureaus. By You can also get a secured credit card in addition to GO2 Banks debit card and checking account products. See Deposit Account Agreement (PDF) for details. Phone number / contact. With hidden fees and charges. Box 5100, Pasadena, CA 9117. Green Dot (NYSE: GDOT) is a financial technology and registered bank holding company focused on making modern banking and money movement accessible for all. Limits apply. Find deposit options. Apple, the Apple logo, and iPhone are trademarks of Apple Inc., registered in the U.S. and other countries. You can email the site owner to let them know you were blocked. Box 5100 Pasadena, CA 91117 if your issue is less urgent. I'm not in NY and no one logged in to the account, but I have no doubts my social is out there anyway. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. If you think someone is trying to scam you, this is the place to ask about it. Is this a scam? 3-1 and 3F, No.3-1, Chung 1st Road, Cianjhen Dist., Kaohsiung 80681, Taiwan, No.88 Chenggong 2nd Rd. Rd., Zhongshan Dist., Taipei City 10448, Taiwan, No.100, Chi-lin Rd., Taipei City 10424, Taiwan, No.53, Sec.2, Nan-king E. I have previously, but not this year. It seemed shady as hell. $25. GO2bank is Green Dots flagship digital bank designed to simplify banking by enabling you to quickly and affordably access, manage and move your money. One full year of consecutive direct deposits of $500 or more is equal to $107.40 in savings! The credit limit on your secured credit card is equal to how much money you deposit on your card. 4.50%. New comments cannot be posted and votes cannot be cast. This organization provides education grants and scholarships to teens in foster care that are found all throughout the U.S. Once youre set up, Alliant will cover this $5 membership fee by depositing that amount in your account. I have never (and would never) sign up to use a bank like GO2Bank which seems to provide secured debit cards for public benefits and to build credit. This website is using a security service to protect itself from online attacks. Anjana Paul is a financial writer with extensive education and experience in the financial industry. ), No.152, Zhongxing E. You can also lock your card using your banking app instantly if theres unusual activity. Our proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. The no annual fee card also comes with the ability to check your VantageScore. Youll then need to complete the registration process by providing your name, address, phone number, date of birth, and Social Security number. Was receiving texts all day yesterday so I called customer service told them to cancel the account that I never open so they sent me to the fraud department to cancel it and they said it should be canceled so if you receive any more text messages today just know that it might take 24 hours to take effect and cancel your account but if they have my info then they probably could just keep opening a new account. GO2bank also operates under the following registered trade names: Green Dot Bank, GoBank and Bonneville Bank. Or withdrawal cash for fee at thousands of ATMs nationwide** See app for free ATM locations. Otherwise, youll pay an overdraft fee of $5 each time. a. Youll earn the same interest each year, rather than accruing interest one year, and then compounding that interest the following year if you start with $5,000 in your account. 2023 GO2bank. Same thing is happening to me! They have other 80,000 free locations available on their ATM network. Fees may apply. If they arent able to cover the overdraft in 24 hours, there is a fee of $15. Keep trying with the Go2Bank people and request the account be PERMANENTLY blocked, otherwise whoever set it up will just call and get it unblocked. Platinum Savings. I'm a bit upset about this because now the perpetrator has my email address, one more bit of info they can use to help perpetrate fraud. Cloudflare Ray ID: 7b9db45e0a3520ab Cash deposits at over 90,000 locations of big-brand retail stores such as Walmart and CVS, service fee up to $4.95 may apply. Make them give you a case number. GO2 Bank offers a primary bank account that has a monthly fee of $5. Rd., Taipei City 10596, Taiwan, No.234, Sec.5, Nan-king E. Rd., Taipei City 10570, Taiwan, Taipei Sungshan Airport Building, No.340-9, Tun-hua N. Votes. The $5 promotional incentive will be added to your approved check amount and transaction detail will be maintained in your GO2bank transaction history. The $5 promotional incentive will be added to your approved check amount and transaction detail will be maintained in your GO2bank transaction history. and Ingo Money, Inc., subject to the First Century Bank and Ingo MoneyTerms & ConditionsandPrivacy Policy. If you dont wish to completely manage your account online, want a base ATM network, or want to open an account for more traditional financial products, GO2 Bank might not be your answer. How to withdraw money from a GO2bank account, How Hard Is It To Get A Bank Of America Credit Card, How to Open a Bank Account That No Creditor Can Touch. Tip: So we can quickly help you, please prepare the following: Verify you have the applicable role/permissions to troubleshoot your concern. GO2 Bank is one such company that offers a straightforward online checking account without hidden fees. Bonus. Im a little worried. How did you get through to someone?! You can also make cash deposits at retail stores nationwide. Additionally, you need place freezes on your credit. Overall, GO2 Bank is a solid choice for those who are interested in mobile banking, are unbanked, or dont need a traditional bank to manage their finances. The Green Dot card made it easy if you needed a debit card in a pinch but they were (at the time) rife with hidden fees, didnt allow you to withdraw money, and were a little bit of a hassle because it was harder to navigate your account online. GO2 Bank is very transparent of its charges, such as overdraft fees. Ally Bank is another online bank that offers much more than just checking and saving products. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 12 mins. scriptscript! Maybe theres some recruitment blitz? Sign up for our newsletter. The name and Social Security number on file with the Internal Revenue Service must match your GO2bank account exactly or we will decline your deposit., Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. Savings. If they detect fraudulent activity, they will you a text message. Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. Choose when you would like the money in your account. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. Go2Bank is a legitimate bank, but someone has used your personal info to open a debit card account in order to collect fraudulent unemployment benefits. An introduction to GO2bank Vaults savings account. She received a Marketing and Management degree from Kansas State University and a Masters in Business Administration (MBA) from Baker University. So, if youre looking for something that offers things like business bank accounts, you may want to check out an alternative such as Mercury Bank. $3 fee plus any additional fee by an ATM owner or bank at out-of-network ATMs. Blooom Review Is It A Better Way To Manage Your 401K? Fees apply for approved Money in Minutes transactions funded to your account. Join our community, read the PF Wiki, and get on top of your finances! There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Rapid Finance Review Is This Site Worth Using? And, we have the experience to back it up: Green Dot has serviced more than 67 million accounts over the last 23 years. You can cash a check using the GO2 Bank mobile banking app. I just got off the phone after calling Go2bank about potential fraud to close the account (was continuing to receive text messages on my phone about a trusted login to my Go2bank account). Makati Avenue, Makati City, Philippines, 6F., EIC Building Lot 01/10B, Le Hong Phong St., Dang Hai Ward, Hai An District, Hai Phong City, Vietnam, Ground Floor , Landmark Building, 5B Ton Duc Thang,District 1, Ho Chi Minh City, Vietnam, No.139,St.274 Independent Monument, BKK I, Chamkarmorn, Phnom Penh, Cambodia, NO.601, Russian Federation Blvd., Phum Paprak Khang Cheung, Sangkat Kakab 1, Khan Pur SenChey, Phnom Penh, Cambodia (Postal Code:120912), No. It had very specific uses. If you wish to mail GO2 Bank, you can by sending snail mail to the following address: GO2bank, P.O. This is the fastest option to receive support. Ingo Money is a service provided by First Century Bank, N.A. Ingo Money reserves the right to recover losses resulting from illegal or fraudulent use of the Ingo Money Service. Ive been trying to contact them but I sit on hold for hours. Ally Bank also offers free checks and remote check deposits. See. How to Easily Transfer Apple Cash to Your Bank Account, There may be a cost of up to $4.95 if you deposit cash at businesses such as Walmart, Walgreens, and CVS, How to withdraw cash from a GO2bank account, Making a money transfer from an associated bank account, The act of transferring money from a debit card that is linked to the account. Press question mark to learn the rest of the keyboard shortcuts. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. With $0 min. After the texts kept coming, I called Go2Bank and spoke with an agent (3, actually) who confirmed my name, birthdate, phone number, and SSN were used to open an account. Credibly Review Is This Small Business Lender Worth Trying? Cloudflare Ray ID: 7b9db44e0d009bf4 APY. Amazon eGfit Cards will earn you 3% cashback. GO2bank is the ultimate mobile banking app and debit card, packed with features to help you better manage your money and build your credit. Performance & security by Cloudflare. . All rights reserved. Performance & security by Cloudflare. GO2bank is the ultimate mobile banking app and debit card, packed with features to help you better manage your money and build your credit. However, Intuit still has my details from my account, I tried to look it up but I havent found anything! Quick help guides. Cloudflare Ray ID: 7b9db4b399a22a11 Its pros and cons, monthly fees, and how to get started are all covered in this GO2bank review. Partner terms and conditions apply. GO2bank is a trademark of Green Dot Corporation. Go2bank can be contacted by phone or live chat. 3, Taiwan Blvd., Xitun Dist., Taichung City 407, Taiwan, No. 888-280-8260. GO2 Bank is a division of Green Dot Bank and services as part of their digital banking initiatives. 21, Phum Thmei 1, Sangkat Ta Khmao, Krong Ta Khmau, Kandal Province, Cambodia, Unit No.12-08/09/10, Level 12, Junction City Tower, Corner of Bogyoke Aung San Road and 27th Street, Pabedan Township, Yangon, Myanmar, 80 Raffles Place 23-20 UOB Plaza 2 Singapore 048624, Suite 12-04, Level 12, Wisma Goldhill 67, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia, Level 7 (E2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 F.T. For now I'm going to ignore the texts and keep an eye on my accounts, my tax returns, my state's unemployment benefits portal, my mail, etc. If you close your credit card in the future, any money thats left there will be returned to you. 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