I just had my Green Dot account frozen because someone disputed that I used a GDMP number that they had bought and not given to me. Im just pmed the guy and will give him 24 hours before i out his name, in case its a mix up. Looks like GDMP isnt scam free either.
So they said theyre doing an investigation and will contact me shortly. Should i tell them that i was trading poker funds for a GDMP? I have enough correspondence to show that he gave me the number willingly and that i sent him funds. The only thing I can find in their TOS that deals with gambling is
Quote:
You agree that you will: (i) not use the Card at unlawful domestic and/or international gambling web sites, or at payment processors supporting unlawful gambling web sites, or to purchase illegal goods or services; (ii) promptly notify us of any loss or theft of the Card; (iii)
That seems to say i cant use the card itself to try and fund onine sites but doesnt really touch on whether they have an issue with trading poker funds for a GDMP. I guess i could just tell them i was selling him something or collecting on a debt, but then i cant really show all the correspondence and proof of payment on my end without them seeing its for poker.
Hopefuly theyre just doing due dilligence and will unlock my account soon. Just really peeved that yet another form or trading poker money for for real money isnt scam proof.
Will update tomorrow with sn if no resolution is made. I know its BS not to out this guy when he could scam other people, but I think giving him a day to clear himself and letting all you guys know that GDMP isnt scamproof should be sufficient.