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GreenDot debit card conpromised!

Discussion in 'America the Beautiful' started by anniemac, May 26, 2014.

    May 26, 2014
  1. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Just got a phone call from Greendot CS asking me if I had made a $439.00 purchase today with my card. I only use this card for online playing and never load more than I will spend at one time. There's only $2 on it right now so I guess that was the red flag. LOL!

    Told him absolutely not so now my card is cancelled and another one it coming.

    There are only 2 casino groups that I play at and I absolutely do not use it anywhere else.

    Things that make you go Hmmmm?
     
  2. May 26, 2014
  3. cheetahwind

    cheetahwind Dormant account

    Occupation:
    Wind Blade Maker
    Location:
    Iowa
    Yep my same card was compromised back in November and December as well at a few online casino groups.
    People wouldn't heed to my ranting about it then, and it happened again to another person.
    Slotocash thinks it's something about Green Dot's system. I still really think it was Slotocash's processor, yet they'll never admit to it. Unless if the whole new slew of support people is because it was an inside job and they just covered it up. On either note, she funded for me to get a new green dot card and got some compensation on the side. Knock on wood, my new card hasn't been compromised yet, but imagine that they've also switched processors. Oh well.
     
  4. May 26, 2014
  5. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Did a little digging and looks like someone was buying new clothes.

    The charge was White Stuff Ltd., London for $439.37. Guess whoever needed a new summer wardrobe.

    I only use this card for online gambling and only at CW group, Slotocash, Desert Nights, Slotoscapital and InetBet. Guess I need to contact these casinos and let them know there could be/probably was a security breach somewhere.
     
  6. May 27, 2014
  7. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Read in the news a while back that a lady's card was compromised, but she didn't catch on till all sorts things she didn't order began showing up at her home in the mail and by UPS, etc. LOL Guess there were a lot of merchants that wouldn't ship to anything other than the address that matched the card owner. LOL

    Anyway... I hate your card was screwed with. Not a bad idea to let the casinos know - especially since that's the only places the card's been used.
     
    1 person likes this.
  8. May 27, 2014
  9. john39

    john39 Senior Member PABnonaccred

    Occupation:
    analyst
    Location:
    dfw
    My netspend card was comprmised about 2 weeks ago I only noticed because someone was calling to check the balance every day for 3 days and I had a 50 cent charge for each day, my balance was like $4
     
  10. May 27, 2014
  11. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Doesn't it just make you want to slap somebody, knowing that someone out there has all your personal information and you don't know who it is.

    Did they change your pin number? Don't you have to enter it when you call the automated account info number#?

    Might be a good idea to close that account and open a new one.

    As I only used mine for online gambling, it's not going to effect me other than if I want to deposit again.

    Just pisses me off greatly.
     
  12. May 27, 2014
  13. john39

    john39 Senior Member PABnonaccred

    Occupation:
    analyst
    Location:
    dfw
    yes I got a new card number and a new pin
     
  14. May 28, 2014
  15. dreamguardian1

    dreamguardian1 Senior Member MM PABnonaccred

    Occupation:
    Grad Student, Peer Counselor, Org. Ambassador/Pres
    Location:
    San Francisco, CA
    Guess i will chime in here, my email was compromised which has my statements go to it on my bank card then a few charges appeared all at once then i saw the post from Casinomeister, cancelled the card and every card i have associated on my email account. New one came in today thank god but its a pain resubmitting all that paperwork, thank God for Karoline who told me just send a copy of the new card rather than redoing everything again.
     
  16. Jun 12, 2014
  17. gambler777

    gambler777 Experienced Member PABaccred

    Occupation:
    paraprofessional
    Location:
    USA
    I didn't know you could use green dot cards. I thought they were for domestic purchases only and could not make international transactions.. Is this a prepaid or a reloadable card? Thanks for your help?
     
  18. Jul 10, 2014
  19. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Just thought I'd give an update.

    I have received emails from both Slotocash and CW-Karolina requesting extra details or as much as I have. It seems that they are working diligently to get to the bottom of this. A big thanks to both casinos.

    Gambler, GD works for me but it could end at any time. LOL!
     
    1 person likes this.

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