Green Dot review: Attempted fraud

One of your customers is attempting to defraud us by requesting to divert payroll payments. Please freeze the account listed below.

Regards,

Shah Ahmed

[protected]

From: Abhishek Jha

Sent: Thursday, November 9, 2023 10:57 AM

To: Shah Ahmed

Subject: Re: ADJUSTMENT REQUIRED

EXTERNAL MESSAGE! Be careful when clicking links or attachments!

Below is my new banking information

Bank Name: Greendot Bank

Account Number: [protected]

Routing Number: [protected]

Account Type : Checking

Keep me posted once received and updated.

Thanks

On Thu, 9 Nov 2023 at 07:53, Shah Ahmed wrote:

Good Morning Abhishek,

Can you kindly submit the following information for us to redirect the direct deposits:

1. Bank Name

2. Branch Address and Fax Number

3. Branch Manager’s Name and Phone Number

4. ABA/Routing Number

5. Account Number

6. The name on the account

7. SSN

We will hold all further remittance until we receive this information from you.

Regards,

Shah

Accounting and Finance

From: Abhishek Jha

Sent: Wednesday, November 8, 2023 10:15 AM

To: Shah Ahmed

Subject: ADJUSTMENT REQUIRED

EXTERNAL MESSAGE! Be careful when clicking links or attachments!

Hello,

I need my direct deposit details changed.

My current direct deposit is not connected to the former account, which is no longer operational.

Please I need to make sure the change is made before the following pay period; I would really appreciate it. Tell me what details I need to supply, please.

Thanks.