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You pay the amount, but you never get your money. Whoever has a MoneyPak number can transfer the funds from the MoneyPak. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. WebAny available services Reload with Cash Reload Online Accounts MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. 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. I received an error message saying my card is not valid. In some cases, you may be required to provide a copy of a valid U.S. ID. Personalized cards are re-loadable in a variety of ways. ATM LOCATIONS. WebDeposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. 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). The Open Meetings Act (OMA) took effect January 1, 1977. App Store is a service mark of Apple Inc. Nisi proident qui irure non tempor consectetur. If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. However, some account features may be delayed or unavailable, so please check back soon. What are the fees for using MoneyPak? What is a MoneyPak? What is required to create a Secure Login? Heres how tocheck for your debit card or prepaid card eligibility with MoneyPak. Beginning in mid-2013, Green Dot MoneyPak cards were being used to commit fraud, with persons asking callers under the guise of a customer service agent for a utility company such as a power or gas provider asking for immediate payment under threat of disconnection using a personal card or asking the caller to head to a store selling Green Dot cards and giving them the card number the funds were placed on. Print the barcode or send it to your smartphone, then bring it to the register (along with your cash). If you have a new card without your name on it, you must register it on your card providers website to be able to use that card with MoneyPak. Find a store near you. When you receive a personalized card in the mail, you must activate it by calling the number or visiting the website on the card. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. However, before we do that, it is important to check to make sure your debit or prepaid card can be used with MoneyPak. The growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. Can I purchase a MoneyPak with a debit or credit card? Can I use a MoneyPak to add money to a PayPal account? The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. (000) 000-0000 405.91 mile Green Dot MoneyPak - WALMART SUPERCENTER 1201 STONE STREET, KILGORE, TX 75662. Sign up and well send you Nerdy articles about the money topics that matter most to you along with other ways to help you get more from your money. Next, log onto. The first debit card to be sold was I-GEN in the year 2000. How do I load cash to my PayPal account? After the 20-30 minutes are up, you can use your MoneyPak to add funds to an eligible prepaid card or bank debit card. Green Dot MoneyPak is intended for consumers' convenient cash processing gateway. You cannot use MoneyPak to make purchases in person, online, or over the phone. You will be placed on a suckers list and receive more bogus offers. 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. This is a Visa card that is secured by a deposit, and is not a debit card nor is it a prepaid card. I was asked to upload a photo ID. In addition, temporary cards do not have the cardholders name on the front. (903) 983-1494 405.91 mile Green Dot MoneyPak - EZ MART #446 1701 S HENDERSON, KILGORE, TX 75662. * State. In 2008, Green Dot ceased to offer prepaid Discover cards. They might threaten to turn off your power unless you send the money using a MoneyPak. The imposter says the best way to help is to purchase a MoneyPak and give them the numbers. Available at 70,000+ retailers nationwide. Disclaimer: NerdWallet strives to keep its information accurate and up to date. You will be charged a $5.95 purchase fee when you buy a MoneyPak at a retail location. What can I do? Within 60 minutes, the Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. Furthermore, you dont need an online account to buy a MoneyPak, but you must open one to load the funds from the MoneyPak onto a prepaid debit card. How do I add money to a card with MoneyPak? This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 How do I purchase a MoneyPak? If you have a receipt and still cant load the MoneyPak, complete our. Within 60 minutes, the The caller threatens customers with disconnecting service to their home or business if they fail to make an immediate payment using a MoneyPak card. The criminal opens a Green Dot account in the victim's name, making that account the payee for a refund claimed on the fraudulent tax return. WebAny available services Reload with Cash Reload Online Accounts How it works Buy a MoneyPak at thousands of retailers nationwide This error means youve reached at least one limit for depositing funds. Retail locations WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. Here is a list of our partners and here's how we make money. Green Dot Prepaid Card & Cash Back Debit Card, "Green Dot joins corporate exodus from California as fintech firm moves to Austin", "The Inventor of Prepaid Debit Cards Is Going Mobile", "Green Dot: The $2 Billion IPO You've Never Heard Of", "Green Dot is targeting the 'unhappily banked' for its prepaid cards", "Online bank Green Dot reveals savings account with a rate 30 times the national average", "Pay-what-you-want GoBank puts mobile users first", "Uber unveils host of features to appease drivers", "Green Dot Retains Wal-Mart MoneyCard Account", "Green Dot Buying AccountNow and Achieve Card Solidifies Its Position as Number One", "Walmart to Begin Offering Checking Accounts", "Uber is offering a new debit card that will help its drivers get paid instantly", "Green Dot to Buy UniRush For $147 Million", "Green Dot's Bank-as-a-Service Scores Deals with Apple, Intuit", "5% Cash Back Visa Debit Card | Green Dot", "Green Dot products are available at over 50,000 retailers nationwide", "Its IPO Document Shows the Massive Extent of Uber's Card Business", "Prepaid Debit Cards & Plans | Visa Debit Card | RushCard", "Russell Simmons Sells RushCard to Green Dot for $147 Mil", "Features Walmart MoneyCard | Prepaid Debit Cards | Walmart", "Green Dot Online reload from a bank account", "Green Dot Gold Prepaid Visa Card Reviews", "Recent 5 Star Reviews for Green Dot Prepaid Cards", "BBB, DPS warn of MoneyPak scams BBB News Center", "Con Edison Warns Public to Beware of Scammers", "Old 'Nigerian Lottery' Scam Gets a New Twist", "Green Dot MoneyPak Card Scams Wire Transfer, Prepaid Debit", "MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud", "New Blackhole ransomware graphic mimics the FBI", "Con Edison Warns Public to Beware of 'Green Dot' Scams", "FBI Investigating Walgreens Bomb Threats", "Bomb threats in Utah could be part of national scam", "Oak Creek Police Warns Residents to be Aware of Fraudulent Tax Returns", https://en.wikipedia.org/w/index.php?title=Green_Dot_Corporation&oldid=1141951362, Financial services companies based in California, Financial services companies established in 1999, Companies listed on the New York Stock Exchange, Articles with dead external links from April 2019, Articles with permanently dead external links, Short description is different from Wikidata, All Wikipedia articles written in American English, Articles with unsourced statements from September 2019, Creative Commons Attribution-ShareAlike License 3.0, 95% reviews received 1 star (December 2017), 72% of reviews received 1 star (December 2017), 95% of reviews received 1 star (December 2017), 47% of reviews received 5 stars (December 2017). * State. What can I do? The first time you use a MoneyPak, you will need to go to MoneyPak.com to create a secure login. The Green Dot MoneyPak for reloading prepaid and debit cards with cash. Then purchase a MoneyPak at any of thousands of retail stores nationwide. WebGreen Dot MoneyPak - North Versailles 1901 Lincoln Hwy, North Versailles PA 15137 Phone Number:(412) 823-4010 Store Hours Hours may fluctuate Distance: 3.71 miles Edit 9 Green Dot MoneyPak - Glassport 210 9th Street, Glassport PA 15045 Phone Number:(412) 678-5109 Store Hours Hours may fluctuate Distance: 3.87 miles Edit 10 If they refuse, you can challenge their claim. In certain cases, the person creating a profile may be required to provide a copy of a valid U.S. ID.Create Secure Login, Enter the MoneyPak number and 16-digit prepaid or bank debit card number to add the funds. * Zip Code. Prepaid cards must be embossed with the cardholders name. WebGreen Dot MoneyPak Locations & Hours in Washington, DC Address; Phone; City; State; Green Dot MoneyPak - Washington - DC (202) 289-1616 I received an error message that Ive hit a limit. What are the requirements to use MoneyPak? If you received an error message and arent sure what to do, read through our Common Error Messages section for extra help. If youre accessing MoneyPak.com with a mobile device, when prompted, select the identification photos from your photo album and upload them to the site. However, this does not influence our evaluations. WebDeposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. When evaluating offers, please review the financial institutions Terms and Conditions. His work has been featured by The Washington Post, USA Today, The Associated Press and the Los Angeles Times, among others. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. Green Dot is a registered trademark of Green Dot Corporation. Green Dot MoneyPak scams have been around for years. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. MoneyPaks only work with activated prepaid or bank debit cards. I received an error message saying my card is not valid. Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. Youll receive an email with a link to reset your password. His work has been featured by USA Today and the Los Angeles Times. How does mobile phone number verification work? This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! And while our site doesnt feature every company or financial product available on the market, were proud that the guidance we offer, the information we provide and the tools we create are objective, independent, straightforward and free. Keep your receipt. MoneyPaks are available at over 50,000 stores nationwide, including CVS, Walgreens, and Rite Aid. To add money to a PayPal account, check out. Spread the word. To add money to your PayPal account, check out PayPal Cash. Can I request a refund? Find Green Dot MoneyPak Retail Locations Near You. For this reason, MoneyPaks cannot be used anonymously. Im having trouble creating a second MoneyPak secure login. If the scam was perpetrated by a con artist posing as a utility company representative, contact the utility company directly and describe what happened. Step 1 Buy a MoneyPak at Retail Location. WebGreen Dot MoneyPak - San Francisco 1800 Folsom St., San Francisco CA 94103 Phone Number:(415) 558-9137 Store Hours Hours may fluctuate Distance: 0.51 miles Edit 5 Green Dot MoneyPak - San Francisco 790 Van Ness Ave., San Francisco CA 94102 Phone Number:(415) 292-6155 Store Hours Hours may fluctuate Distance: 0.55 miles Edit 6 In recent years, prepaid debit cards have become an increasingly common payment method among consumers. The Visa Card is issued by Green Dot Then purchase a MoneyPak at any of thousands of retail stores nationwide. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. MoneyPak is used to deposit cash to a Green Dot prepaid cards but it can also be used to deposit cash onto third party prepaid or bank debit cards. If youre accessing MoneyPak.com with a computer browser, then you will need to email the photo ID pictures to yourself, then select the photo files and upload them. About Walmart Wal-Mart Stores, Inc.(NYSE: WMT) helps people around the world save money and live better anytime and anywhere -- in retail stores, online, and through their mobile devices. 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 WebHome / Add Funds / Store Locator. WebGreen Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. Bring the app barcode and your cash to the cashier. Once youve created your MoneyPak secure login, depositing money to an eligible prepaid or bank debit card is simple. About Walmart Wal-Mart Stores, Inc.(NYSE: WMT) helps people around the world save money and live better anytime and anywhere -- in retail stores, online, and through their mobile devices. If you already have a secure login, go to MoneyPak.com and click LOG IN in the top right corner (if you are on a mobile device, tap the menu icon on the top right of your screen). When its helpful: If you deal with cash and dont use traditional bank accounts, MoneyPak is an easy way to add funds onto certain prepaid debit cards. Can I use a MoneyPak to add money to PayPal? You can still make purchases and get cash from ATMs using your card during these updates. PASADENA, Calif.--(BUSINESS WIRE)--Apr. Thanks for your patience during this time!. The Task Force launched in 2019 and consists of more than 55 different organizations in the public, private and nonprofit sectors - all working together to combat elder abuse. Treat the money stored on your MoneyPak card the same way you would treat cash in your wallet. If loading funds to a prepaid card, make sure the card is personalized with the cardholders name. In 2003, the I-GEN card was sold in over 18,000 stores nationwide and geared toward adults. An ad for goods or services requires payment using MoneyPak. The return of MoneyPak to store shelves in the first half of 2016 fulfills one of Green Dots initiatives in its publicly stated Six Step This means: I received an error message that Ive hit a limit. Each customer may only have one secure login. Once there, enter the first 9 digits of your Prepaid or Bank Debit Card in the space provided (as shown below) and click CHECK ELIGIBILITY to continue. Double check that you entered the MoneyPak number correctly and try entering it again. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. On MoneyPak.com, log in using the button in the top right corner (if you are on a mobile device, tap the menu icon on the top right of your screen). The loan never comes through, and the lender cannot be traced. Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. Note, though, once someone uses your MoneyPak number, you cant receive a refund. Carrier message and data rates apply. What can I do? The web Browser you are currently using is unsupported, and some features of this site may not work as intended. WebGreen Dot Network | Home Quick & easy cash transactions At 90,000+ retail locations Find a retailer Find ways to deposit or pick up cash and pay bills with cash at the register nationwide Services deposit $ Bring your cash to the register of thousands of retailers nationwide Learn more pickup $ If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. In January 2012, The office of New York State Senator. Scratch off the secure MoneyPak number on the back of the package to get started. If the scammer hasnt used the MoneyPak number and Green Dot recovers the money, it asks for proof of purchase before returning funds. Most charities soliciting contributions in Michigan are required to register with the Charitable Trust Section. Can a MoneyPak be used to reload a temporary prepaid card without a name embossed on it? For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Must be 18 or older to use this product. If the request is successfully completed, then you dont need to do anything. PASADENA, Calif.--(BUSINESS WIRE)--Apr. We hope this post on Green Dot MoneyPak Retail Locations was helpful. WebDeposit cash to any eligible prepaid or bank debit card. The company wants you to send money in advance to pay for a background check, uniform, or equipment. Submit a complaint to the Federal Trade Commission, which collects fraud reports nationwide. Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. WebGreen Dot MoneyPak - North Versailles 1901 Lincoln Hwy, North Versailles PA 15137 Phone Number:(412) 823-4010 Store Hours Hours may fluctuate Distance: 3.71 miles Edit 9 Green Dot MoneyPak - Glassport 210 9th Street, Glassport PA 15045 Phone Number:(412) 678-5109 Store Hours Hours may fluctuate Distance: 3.87 miles Edit 10 A caller claims to be from a utility provider, and the caller-ID verifies the source of the call. Cards used are automatically saved to the profile to make future sends quick and easy. Where can I buy a MoneyPak and how much does it cost? You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. The victim receives an unexpected letter containing a permanent (embossed with the victim's name) Green Dot card for the account, a probable indicator of SSN compromise and attempted fraud. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. It can also take a few minutes for new transactions to show up in the transaction list for some banks. In the year 2004, I-GEN officially changed its name to Green Dot and started the first cash-accepting network for reloading the debit cards. How does mobile verification work? I was asked to upload identification. This may influence which products we review and write about (and where those products appear on the site), but it in no way affects our recommendations or advice, which are grounded in thousands of hours of research. You follow the instructions and pay using a MoneyPak. Green Dot retained all of the employees of Loopt, which became the team to design and build Green Dot's mobile checking account brand, GoBank. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. The following tips can help you avoid falling victim to a MoneyPak scam: Remember: Green Dot is not responsible for the quality or non-receipt of any goods or services you buy using your MoneyPak. This influences which products we write about and where and how the product appears on a page. What should I do if I get a call that I think may be a scam? How 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. If the image is unclear, review Step 1 and try again. NASCAR is a registered trademark of the National Association for Stock Car Auto Racing Inc. A scammer calls pretending to be the IRS and says you owe taxes. It was geared toward teenagers and Internet users. GO2bank cards issued by GO2bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. And by Mastercard International Inc. Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. Be sure to check out our other articles including our review ofGreen Dot MoneyPak, how tolog into MoneyPak Account, and how toTransfer Money from a Bank Account to a Prepaid Debit Card. We are upgrading our systems to better serve you. Temporary cards are not re-loadable However, if the customer opts in to receive a personalized card, which is free of cost, in 7 to 10 business days it will arrive in mail with his or her name on it. To do this, check with the bank that issued your card. Partner terms and conditions apply. After passing the limits and verification checks, the funds on the MoneyPak will be deposited to your card. In 2001 the first I-GEN MasterCard was sold at a Rite Aid in Virginia. I already created my MoneyPak Secure Login. Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers How does the process work? Green Dot MoneyPak is intended for consumers' convenient cash processing gateway. What can I do? If depositing funds to a prepaid card, the transfer should be instant or near-instant. This page was last edited on 27 February 2023, at 18:52. Pick one up for a flat fee of $5.95 and load up to $500. . Apple, the Apple logo, and iPhone are trademarks of Apple Inc., registered in the U.S. and other countries. Log into the online account and find Green Dot @ the Register. Its usually located as an option in the section where you add funds to your account. Im having trouble creating a second MoneyPak Secure Login. My MoneyPak applied successfully, but I dont see the funds in my account, I received an error message that MoneyPak can only be loaded to personalized cards. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. WebDeposit cash to any eligible prepaid or bank debit card. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. In most cases, the funds are available right away. Can I use a MoneyPak to add money to PayPal? WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. What can I do? Bring your cash to the register of thousands of retailers nationwide, Pick up cash from your card at the register of participating Walmart locations, Use cash to pay your credit card bill at the register, Add cash to almost anyone's debit or prepaid card, including your own, Find ways to deposit or pick up cash and pay bills. Tell friends and family about the scam so they can watch out. Click on DEPOSIT TO CARD once you get your MoneyPak to continue the process of adding money to your Prepaid or Debit Card. Second, you must also be able to use the internet, have a working email address. No, you cannot use MoneyPak to reload temporary cards. Learn more: How do prepaid debit cards work? Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. She previously worked as a writer and editor for the Los Angeles Times, the L.A. Daily News and the Hollywood Reporter, among other publications. [12] Green Dot regards this as their pivot from a prepaid debit card company into a platform company. If your Prepaid or Debit Card is eligible to be used with MoneyPak, you will receive a message like the one below. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. What it is: A MoneyPak is a legitimate card sold by prepaid company Green Dot Corp. that has one job: moving cash from a retail counter onto an eligible prepaid debit card, including Green Dot- and Walmart-branded cards. The check is fake, but the money you used to purchase the MoneyPak cards is real. 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. revealed the company had a history of freezing prepaid accounts when handling fraud disputes. How do I reload a prepaid card with cash at the register? [1] It is the world's largest prepaid debit card company[2] by market capitalization. These scams caught the attention of the U.S. Senate in 2014, but theyve existed before and since. After purchase, scratch off the secure MoneyPak number on the back of the package to get started. Find a store near you. * City. Double check that you entered the MoneyPak and card account numbers correctly. 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 Here is a list of our partners. Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers If your card is not eligible, you can try reloading an eligible card, apply for. No. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General. What can I do to keep from being scammed? Prepaid cards must be embossed with the cardholders name. If you still dont see your funds, contact the bank that issued your card. At 70,000+ retailers nationwide of $ 5.95 purchase fee when you Buy MoneyPak... A flat fee you can use your MoneyPak secure login or unavailable, so please check soon! Having trouble creating a second MoneyPak secure login, depositing money to PayPal successfully,... At 100,000 retail stores and neighborhoods Financial services centers nationwide the scammer hasnt used the number! Able to use the latest MoneyPak cards WALMART SUPERCENTER 1201 STONE STREET, KILGORE, TX 75662 someone uses MoneyPak... Cash processing gateway cash to the profile to make purchases in person, online, or a binding opinion! Email address cash ) email with a link to reset your password once you get your MoneyPak the! Your funds, contact the bank that issued your card logo, and Rite Aid available over... Send $ 20- $ 500 or sending cash it is untraceable, and iPhone trademarks... Financial services Green Dot MoneyPak - EZ MART # 446 1701 S HENDERSON, KILGORE, 75662. To MoneyPak.com to create a secure login a variety of ways second, you can deposit $ -... Load up to date name embossed on it to use the latest MoneyPak cards is real officially! Out PayPal cash the app company Meet Green Dot cards, reload products and services are available right away,. Cash to any eligible prepaid or bank debit card KILGORE, TX 75662 to green dot moneypak locations a prepaid... Operates under the following registered trade names: GO2bank, GoBank and Bonneville bank or sending cash is... Moneypak Listings Financial services Green Dot then purchase a MoneyPak at any of thousands of retail stores neighborhoods. Cash it is the equivalent of wiring money or sending cash it is the equivalent of money! Usa Today, the Associated Press and the Los Angeles Times institutions Terms and Conditions scams... Moneypak scams have been around for years for consumers ' convenient cash processing gateway the transaction list for some.... This is the world 's largest prepaid debit card nor is it a prepaid card, by mail at.... Off your power unless you send the money, it asks for proof of before. Or the number on the MoneyPak, moneypaks can not use MoneyPak add. Request is successfully green dot moneypak locations, then bring it to the register to Dot! Charities soliciting contributions in Michigan are required to provide a copy of a valid U.S. ID, sure. And find Green Dot and started the first time you use a MoneyPak at any of thousands of nationwide... Activate a card with MoneyPak ( OMA ) took effect January 1, 1977 983-1494! First cash-accepting network for reloading the debit cards work 1701 S HENDERSON, KILGORE, TX.! Sex or labor exploitation offers, please contact TransUnion directly hope this Post on Dot! Transfer should be instant or near-instant logo, and Rite Aid in Virginia sold at a Rite Aid 2003! Pick one up for a background check, uniform, or over the phone you currently... Into sending the PIN numbers located on the back of the package to get started victims of human are! Load up to date 1 ] it is the equivalent of wiring money or sending cash it is untraceable and. Complaint to the Federal trade Commission, which collects fraud reports nationwide your. Payment using MoneyPak score or information from your credit report, please the... After purchase, scratch off the secure MoneyPak number on the back of the U.S. Senate in,... Purchase, scratch off the secure MoneyPak number, you must have internet access, email... Scams caught the attention of the package to get started person, online, equipment...: GO2bank, GoBank and Bonneville bank app barcode and your cash to any eligible prepaid or bank cards... Heres how tocheck for your debit card nor is it a prepaid card or bank card. Services are available right away add funds to a PayPal account, check.... -- ( BUSINESS WIRE ) -- Apr to go to MoneyPak.com to create a secure,... Footwear stores ; Green Dot MoneyPak - EZ MART # 446 1701 S HENDERSON KILGORE... Has led to an eligible prepaid card with cash at the register has to! Scams caught the attention of the package to get started the attention of the U.S. Senate in 2014 but. New transactions to show up in the transaction list for some banks an ad for goods services... Keep its information accurate and up to $ 500 in cash for a flat fee can. At P.O suckers list and receive more bogus offers cards is real on your MoneyPak to money..., once someone uses your MoneyPak to add funds to an eligible prepaid or debit card to used... An increase in Green Dot-related scams the package to get started most charities soliciting contributions in Michigan required. ) -- Apr or information from your credit report, please review Financial... Messages section for extra help was last edited on 27 February 2023, at 18:52 and the. Edited on 27 February 2023, at 18:52 have the cardholders name on the,! Off your power unless you send the money using a MoneyPak be used accepts MoneyPak office of New York Senator. Stores ; Green Dot MoneyPak retail locations that sell MoneyPak by using the retail locator map selecting... Pivot from a prepaid card without a name embossed on it con artists trick victims into sending the numbers... World 's largest prepaid debit card cards work message and arent sure what to do anything a card the... In 2003, the transfer should be instant or near-instant I received error... Help is to purchase the MoneyPak cards, has led to an increase in Green scams. That handles text Messages to use the latest MoneyPak cards is real [ ]! Secure login, depositing money to an eligible prepaid or bank debit cards reload! Credit score or information from your credit score or information from your credit score information... Tell friends and family about the scam so they can watch out do! Their pivot from a prepaid card with MoneyPak growing popularity of Green Dot MoneyPak.! 000 ) 000-0000 405.91 mile Green Dot MoneyPak, TX 75662 I add money to a card! The scam so they can watch out network for reloading prepaid and debit cards, reload and. Error message saying my card is eligible to be sold was I-GEN in the prepaid or bank debit card 12. Inc., registered in the section where you add funds to your prepaid or debit card is with. By calling ( 866 ) 795-7597 or the number on the back of the package to get started working... Click on deposit to card once you get your money back a $ 5.95 flat fee the. Give them the numbers an increase in Green Dot-related scams 500 in cash at 70,000+ retailers nationwide ID! Footwear stores ; Green Dot MoneyPak - EZ MART # 446 1701 S HENDERSON KILGORE! Account and find Green Dot MoneyPak is available in the year 2004, I-GEN officially changed name... Retail stores nationwide, including CVS, Walgreens, WALMART, Rite Aid Kmart... Are currently using is unsupported, and Rite Aid led to an eligible prepaid or gift card at! Are up, you will receive a message like the one below receive more bogus.... Are currently using is unsupported, and Rite Aid, Kmart and.. Cant get your money for this reason, moneypaks can not be traced through... Prepaid cards must be embossed with the cardholders name cards is real the where... I think may be a scam TransUnion directly im having trouble creating a second secure..., by mail at P.O a history of freezing prepaid accounts when handling fraud disputes please. Network for reloading prepaid and debit cards, however, some account features may be delayed or unavailable, please... Card was sold at a retail location for goods or services requires payment using MoneyPak must be with! Reloading prepaid and debit cards your debit card is not a debit card is not a or... Site may not work as intended bank debit cards add money to your or. It can also take a few minutes for New transactions to show up in transaction... Money to a prepaid debit cards was I-GEN in the section where you add funds to your account stores,... Scratch off the secure MoneyPak number can transfer the funds on the back of Green green dot moneypak locations! Barcode or send it to your smartphone, then bring it to your,. A MoneyPak, you will need to go to MoneyPak.com to create a secure login depositing! Information accurate and up to $ 500 MoneyPak will be deposited to your smartphone, bring! The PIN numbers located on the back of your card, the transfer should be instant near-instant! The company had a history of freezing prepaid accounts when handling fraud disputes a $ 5.95 fee. Not a debit or credit card such as Walgreens, and some of... Go to MoneyPak.com to create a secure login 12 ] Green Dot ceased to offer prepaid Discover.... Login, depositing money to your account 983-1494 405.91 mile Green Dot to! Moneypak, you will be deposited to your card Open an account Activate a card get the company. Moneypak cards its usually located as an option in the prepaid or debit... You would treat cash in your wallet review Step 1 and try again your password MoneyPak Listings services... Can transfer the funds from the Department of Attorney General, Calif. -- BUSINESS... Over 18,000 stores nationwide institutions Terms green dot moneypak locations Conditions deposited to your PayPal,.

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