[18] I already created my MoneyPak Secure Login. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. Scams involving Green Dot MoneyPak cards will continue to change and are limited only by criminals imaginations. Pick up a MoneyPak in the prepaid card section, take it to the register, and the cashier will collect your cash ($20-$500) plus the $5.95 purchase fee. The first step is to visit the MoneyPak prepaid card eligibility website. WebHome / Add Funds / Store Locator. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. However, this does not influence our evaluations. What can I do? In this post, we will help you find Green Dot MoneyPak Retail Locations near you where you can purchase a MoneyPak. Many or all of the products featured here are from our partners who compensate us. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! I received a message that my request is In Progress.. The Office of Special Counsel was no longer needed, and Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy were tapped to lead the criminal investigation. To add money to a PayPal account, check out. Next, log onto www.moneypak.com to enter the card number and apply funds to your prepaid account. Green Dot cards are issued by Green Dot Bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. Visa is a registered trademark of Visa International Service Association. The following three common variations can be avoided by remembering that you should not have to pay money to claim something you won or to obtain a loan. Keep your receipt. Funds can be deposited to any eligible, activated prepaid or bank debit card. * State. WebGreen Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. The cards are normal debit cards, and not a line of credit. Bring the app barcode and your cash to the cashier. Each week, more than 245 Our opinions are our own. In 2001 the first I-GEN MasterCard was sold at a Rite Aid in Virginia. What can I do? If depositing funds to a bank debit card, the load time will depend on when your bank posts deposits. Millions of Americans use prepaid cards as an equivalent to checking accounts. (903) 983-1494 405.91 mile Green Dot MoneyPak - EZ MART #446 1701 S HENDERSON, KILGORE, TX 75662. In June 2011, the Better Business Bureau and the Minnesota Department of Public Safety issued warnings regarding the illegal use of Green Dot's MoneyPak cards to defraud consumers. Heres how to use buy and use the Green Dot MoneyPak. Their preservation is up to all of us, and we all have a responsibility to protect them. WebHow to use one: Buy a MoneyPak at major retailers such as CVS or 7-Eleven, for a fee of up to $5.95, and add cash amounts generally from $20 to $500. [12] Green Dot regards this as their pivot from a prepaid debit card company into a platform company. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Check Eligibility See Requirements Find Locations On September 24, 2014, Walmart announced it would be partnering with Green Dot Bank to begin offering Walmart customers checking accounts. If your Prepaid or Debit Card is not eligible for MoneyPak, you will receive a message like the one below. retail-locator. Youll receive an email with a link to reset your password. I forgot my login/password information, Im having issues applying my MoneyPak. These scams caught the attention of the U.S. Senate in 2014, but theyve existed before and since. Send your pay After passing the limits and verification checks, the funds on the MoneyPak will be deposited to your card. Use MoneyPak to send cash for an unexpected expense, recurring expense or as a gift. How will my card limits apply when using a MoneyPak? Like any financial services product, personal information is required for identity verification purposes. Pre-qualified offers are not binding. The check is fake, but the money you used to purchase the MoneyPak cards is real. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. To create a secure login, you must provide certain identification information, such as your name, Social Security Number, birth date, residential street address, email address, and mobile phone number. You can only deposit money onto an eligible, activated prepaid or bank debit card through MoneyPak.com. Whoever has a MoneyPak number can transfer the funds from the MoneyPak. MoneyPak can be used with most prepaid and bank debit cards, but it is important to check first to make sure your card is eligible. It is the world's largest prepaid debit card company by market capitalization.Green Dot is also a payments platform company and is the technology platform used by Apple Pay Cash, Uber, and Intuit.The company was founded in 1999 by MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. This influences which products we write about and where and how the product appears on a page. In Michigan, a victim is an individual who suffers direct or threatened physical, financial, or emotional harm as a result of the commission of a crime. Then purchase a MoneyPak at any of thousands of retail stores nationwide. OR. Green Dot continued its acquisition of competitive companies in 2015,[14] that offered either a customer base or platform with its acquisition with its purchase of both the Account Now Inc., and Achieve Card. Prepaid cards must be personalized with the cardholders name.Cards used are automatically saved to the profile to make future reloads quick and easy.Prevent Fraud. Double check that you entered the MoneyPak and card account numbers correctly. Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. MoneyPaks can be used to reload hundreds of prepaid cards and most bank debit cards linked to a checking account. If your bank doesnt have a record of the transfer, complete our. WebRetrieving Location Data. Find a store near you. We have information about ATM locations business hours. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. What can I do? Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. MoneyPak cannot be used to reload temporary prepaid cards, which are prepaid cards that have not been registered with the card provider (or where registration was attempted, but the prepaid card provider was unable to verify the cardholders identity). To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. No. What should I do if I get a call that I think may be a scam? Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. After purchase, there is a 20-30 minutes delay before a MoneyPak is ready to use. Cards issued by Green Dot Corporation. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the companys MoneyPak reload product is now available for purchase at retailers nationwide. This Consumer Alert describes some common ways criminals trick victims and provides simple rules to follow to help you keep your hard-earned money in your own pocket where it belongs. The company wants you to send money in advance to pay for a background check, uniform, or equipment. [11] In 2016 GoBank, became the platform that was used by Uber, the ride share company, as the principal payment processor of the companys drivers. Once you have a personalized card with your name on it and have successfully registered the card, then you can use it to accept deposits from a MoneyPakas long as it is eligible. You pay the amount, but you never get your money. You are here. You will be placed on a suckers list and receive more bogus offers. It can also take a few minutes for new transactions to show up in the transaction list for some banks. You dont want to end up on a fake website. If the scammer hasnt used the MoneyPak number and Green Dot recovers the money, it asks for proof of purchase before returning funds. Find the Green Dot MoneyPak near you. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide.. * State. Click here for more info on uploading a photo ID, National Consumers Leagues Fraud Center, Activate your personalized Green Dot card here, Activate your personalized Walmart MoneyCard here, apply for a Green Dot card online for free. Also, look up the phone number of the organization the caller claims to represent (not the caller ID), dial it and confirm its representative called you. MoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. OK92033) Property & Casualty Licenses, NerdWallet | 55 Hawthorne St. - 11th Floor, San Francisco, CA 94105, Green Dot MoneyPak Scam: How to Protect Yourself. You follow the instructions and pay using a MoneyPak. 3 ways to protect yourself from MoneyPak scams, guide to identity theft and cybersecurity. The corporate office of Green Dot Corporation is located in Monrovia, CA. [26], Walmart in partnership with Green Dot offers MoneyCard a reloadable prepaid debit card both online and in Walmart stores.[27]. When using a MoneyPak, be sure to type in www.moneypak.com in a web browser and double-check the spelling. To do that, see if your debit card is eligible to be used with MoneyPak. If they refuse, you can challenge their claim. As of December 2017, Green Dot has the following ratings: The majority of unfavorable reviews, listed in the sites above and other review sites, complain of Green Dot limiting access to a positive balance in the card, even though the funds have been added to the card with a cash purchase. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 Additionally, the cards may be re-loaded using ACH transfers online directly from a bank account and even from PayPal. While surfing the Internet, your screen locks up with a message pretending to be from the FBI or another law enforcement agency. [29] MoneyPak can be used to deposit cash onto card, which is available in the same stores GreenDot prepaid is. PASADENA, Calif.--(BUSINESS WIRE)--Apr. What can I do? How do I spot a MoneyPak scam? It also works with some bank accounts. Prepaid cards must be embossed with the cardholders name. [1] It is the world's largest prepaid debit card company[2] by market capitalization. Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. On this Wikipedia the language links are at the top of the page across from the article title. The convincing imposter claims to need the money to help your relative or friend who is traveling in another country. For how MoneyPak works and how to set up your online account to add money to your prepaid card, see our MoneyPak review. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! WebHow to use one: Buy a MoneyPak at major retailers such as CVS or 7-Eleven, for a fee of up to $5.95, and add cash amounts generally from $20 to $500. This means that you cannot add money to your Prepaid Card using MoneyPak. Prepaid cards must be personalized with the cardholders name. 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