A lot of people are saying this is only large or international based accounts which is quite misleading. I have a refund under ~4,000 and it has been wrapped up since the 10th. If you read your direct deposit agreement in the tax refund form it does say where it's going. What they are actually doing with the money is another question. I changed my email address and bank account last year so maybe that is the reason for a red flag and the security hold? I'm not sure but it doesn't seem right having to track down unknown entities and send them a copy of my driver's license to access what is rightfully mine. Green Dot and MoneyPak are often known for malicious activity so I'm not sure why TurboTax would think this would be a good partner. Knowing their history the Santa Barbara Group probably assumes if no one can find or claim their money they will acquire all proceeds. We will see what happens though since I talked to a representative and you can expect updates on this thread. For anyone needing further information, you can find contact numbers on their website.
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