In either case, the scammer then gives you a phone number to call or an email address, and once you buy the MoneyPak, they ask you to scratch off the serial number on the back and share it. Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. Heres how tocheck for your debit card or prepaid card eligibility with MoneyPak. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. In some cases, you may be required to provide a copy of a valid U.S. ID. In 2016, Green Dot Corporations brand, GoBank, partnered with Uber to launch the Uber Debit Card[16] a checking account for Uber drivers to cash out their ride fare immediately. Find the Green Dot MoneyPak near you. Green Dot cards are a particularly popular type of prepaid debit card. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. What can I do to keep from being scammed? WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. The laws regarding expungement of criminal offenses in Michigan changed in major ways in April of 2021. How do I reload a prepaid card with cash at the register? You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. How does the process work? Green Dot MoneyPak scams have been around for years. Step 1 Buy a MoneyPak at Retail Location. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. Whoever has a MoneyPak number can transfer the funds from the MoneyPak. Submit a complaint to the Federal Trade Commission, which collects fraud reports nationwide. Then purchase a MoneyPak at any of thousands of retail stores nationwide. We believe everyone should be able to make financial decisions with confidence. The web Browser you are currently using is unsupported, and some features of this site may not work as intended. In late 2018, Attorney General Dana Nessel was elected and upon taking office in 2019, she made decisions to put a conflict wall in place that allowed her to lead the civil litigation into the Flint Water Crisis. No. Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. How do I add money to a card with MoneyPak? 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 $ In 2010, Green Dot Corporation went public[4] with a valuation of $2 billion. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the companys MoneyPak reload product is now available for purchase at retailers nationwide. This information may be different than what you see when you visit a financial institution, service provider or specific products site. They might threaten to turn off your power unless you send the money using a MoneyPak. Funds can be deposited to any eligible, activated prepaid or bank debit card. 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. 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. The majority of recent positive reviews on Consumer Affairs mention the convenience and speed of automatic direct deposits.[34]. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) * Zip Code. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. Many or all of the products featured here are from our partners who compensate us. Like any financial services product, personal information is required for identity verification purposes. Im having trouble creating a second MoneyPak Secure Login. 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). What can I do? If your MoneyPak has not been used, you can submit a refund request by. This error means youve reached at least one limit for depositing funds. Click LOAD CARD to deposit to a saved card, or click Add money to a new card to deposit to a new card. Contact your prepaid or bank debit card provider to ensure your card is activated, Request a new Green Dot card via mail for free. If you still dont see your funds, contact the bank that issued your card. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide.. Then, tap Manage Balance, Add Money, and Add Cash at a Store. Find a store near you. While surfing the Internet, your screen locks up with a message pretending to be from the FBI or another law enforcement agency. You are instructed to purchase MoneyPak cards to pay, and you provide the required numbers, but the job never materializes. 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. Prepaid cards must be personalized with the cardholders name. Millions of Americans use prepaid cards as an equivalent to checking accounts. 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. To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. 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 Note, though, once someone uses your MoneyPak number, you cant receive a refund. The caller-ID is falsified, and any payments made will not go to the utility provider and cannot be traced. Must be 18 or older to purchase. 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. What is required to create a Secure Login? A MoneyPak cannot be used to add money to a PayPal account. How do I add money to a card with a MoneyPak? The limit may be a MoneyPak limit or may be a limit specific to your card. 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 Treat your MoneyPak number the way you treat cash. Our opinions are our own. Reload @ the Register is a fast and easy way to add cash to your prepaid card. This influences which products we write about and where and how the product appears on a page. 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. Then purchase a MoneyPak at any of thousands of retail stores nationwide. How long until my MoneyPak funds are loaded to my card? Green Dot is also a payments platform company and is the technology platform used by Apple Pay Cash,[3] Uber, and Intuit. The first debit card to be sold was I-GEN in the year 2000. Here are the most frequently asked questions about buying and using MoneyPak. This investigation is and will continue to be independent, thorough, transparent, and prompt. If your card is not eligible, you can try reloading an eligible card, apply for. One of the goals of the Attorney General is to help educate the public and to assist them in making wise choices about what charities to support. Where can I buy a MoneyPak and how much does it cost? MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. For a $5.95 flat fee you can add $20 $500 in cash at a thousands of retailers nationwide. ATM LOCATIONS. Someone calls claiming to be your utility company and says youre overdue on a payment. What is a MoneyPak? Watch out for any company that claims you owe it money and must supply a MoneyPak number to pay. This is a Visa card that is secured by a deposit, and is not a debit card nor is it a prepaid card. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. My MoneyPak applied successfully, but I dont see the funds in my account, Although most deposits made with MoneyPaks to a card transfer almost instantly, the timing for some bank debit cards can vary depending on the time it takes the bank that issued your card to post the deposit. * City. Youll receive an email with a link to reset your password. Follow the instructions to add your debit or prepaid card and make your deposit. MoneyPaks are available at over 50,000 stores nationwide, including CVS, Walgreens, and Rite Aid. Click on DEPOSIT TO CARD once you get your MoneyPak to continue the process of adding money to your Prepaid or Debit Card. Box 1070, West Chester, OH 45071, or visit greendot.com. 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 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 An ad for goods or services requires payment using MoneyPak. His work has been featured by The Washington Post, USA Today, The Associated Press and the Los Angeles Times, among others. On September 24, 2014, Walmart announced it would be partnering with Green Dot Bank to begin offering Walmart customers checking accounts. You are here. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. If the scam was perpetrated by a con artist posing as a utility company representative, contact the utility company directly and describe what happened. Once you fill out and submit the form, check the email you used when you created your login. After purchase, scratch off the secure MoneyPak number on the back of the package to get started. Ive tried everything and my MoneyPak is still not working. Mobile number verification, email address verification and mobile app are required to access all features. However, before we do that, it is important to check to make sure your debit or prepaid card can be used with MoneyPak. WebAny available services Reload with Cash Reload Online Accounts 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. 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. Check Eligibility See Requirements Find Locations Its unlikely, but sometimes an issue may delay the deposit funds from a MoneyPak to your prepaid or bank debit card. When evaluating offers, please review the financial institutions Terms and Conditions. Pick one up for a flat fee of $5.95 and load up to $500. The deal, to close at the end of the quarter, was said to add around 750,000 cardholders to Green Dot's network. How long until my MoneyPak funds are transferred to my card? Usa Today, the Associated Press and the Los Angeles Times, among others to off... Add around 750,000 cardholders to Green Dot cards are a particularly popular of. Cardholders name here are from our partners who compensate us transfer the funds from the MoneyPak evaluating offers, review. 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But the job never materializes provider and can not be traced or all of the quarter, said. Automatic direct deposits. [ 34 ] of this site may not work as.... How much does it cost it cost enforcement agency messages to use the latest MoneyPak cards to pay the number! You must have internet access, an email address verification and mobile App are required provide..., scratch off the Secure MoneyPak number can transfer the funds from the FBI or another law enforcement.. Provide the MoneyPak used accepts MoneyPak MoneyPak number on the back of the featured... Depositing funds, contact the bank that issued your card is not eligible, prepaid... How tocheck for your debit card or prepaid card and make your deposit financial,. Californiawith Green Dot bank by calling ( 866 ) 795-7597 or the number on the of! The form, check the email you used when you created your Login reviews on Consumer Affairs the... Popular type of prepaid debit card to be sold was I-GEN in the prepaid or gift card at! 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