Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. (903) 983-1672 405.91 mile Green Dot The message states that there has been a violation of law punishable by fines and penalties and directs you to pay them using a MoneyPak immediately or criminal charges will be filed and your computer will remain locked. 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. The first step is to visit the MoneyPak prepaid card eligibility website. To do this, check with the bank that issued your card. Open the PayPal app on your mobile phone. Spencer Tierney is an expert on certificates of deposit at NerdWallet. Service fee and limits apply. What can I do to keep from being scammed? Double check that you entered the MoneyPak and card account numbers correctly. A MoneyPak is safe to use as long as you remember to treat your MoneyPak like cash. The caller threatens customers with disconnecting service to their home or business if they fail to make an immediate payment using a MoneyPak card. Second, you must also be able to use the internet, have a working email address. The caller-ID is falsified, and any payments made will not go to the utility provider and cannot be traced. What should I do if I get a call that I think may be a scam? 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. Keep your password safe to prevent others from logging into your account. 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 The Conviction Integrity Unit (the CIU) investigates claims of innocence to determine whether there is clear and convincing new evidence that the convicted defendant was not the person who committed the offense. During registration, you must also verify your mobile phone number and allow Green Dot to send you text messages and collect information from your mobile device about your current location. The web Browser you are currently using is unsupported, and some features of this site may not work as intended. Tell friends and family about the scam so they can watch out. WebFind a Green Dot MoneyPak Store Location In Major Cities Jacksonville Phoenix Tucson Chicago Charlotte El Paso Virginia Beach Houston Richmond Corpus Christi Colorado Springs Springfield Bronx Lexington Philadelphia Nashville Laredo Portland Dallas Gainesville Tampa Knoxville San Antonio Denver Wichita Greenville Brownsville Sarasota 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. You cannot use a MoneyPak to purchase goods or services, pay bills, or add money to a PayPal account. Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. 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. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) How does mobile phone number verification work? What should I do if I get a call that I think may be a scam? Click hereto be taken there. WebThe Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. Send your pay If the scammer hasnt used the MoneyPak number and Green Dot recovers the money, it asks for proof of purchase before returning funds. And once someone uses your MoneyPak number, you cant reverse the transaction or receive a refund from Green Dot. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! Fraudsters pretend to be utility companies, government agencies, or others and ask for payment in the form of a MoneyPak. The corporate office of Green Dot Corporation is located in Monrovia, CA. You are instructed to buy a MoneyPak to cover the first two payments and give the lender your MoneyPak numbers. However, you can use the same secure login to make deposits to multiple cards with different MoneyPaks. The instructions indicate that to collect the rest of your grant, you must pay commissions by depositing the check, purchasing MoneyPak cards for the amount of the check, and sending your contact the numbers for MoneyPak purchases. Using your mobile device in a well-lit area, take a clear photo of the front and back of your government-issued identification. You must also create a password. On this Wikipedia the language links are at the top of the page across from the article title. Also, you must deposit funds within 30 days of purchase of a MoneyPak, otherwise, a $5.95 monthly fee will apply to unused funds. Apple, the Apple logo, and iPhone are trademarks of Apple Inc., registered in the U.S. and other countries. Personal information, internet access, working email address, and mobile phone are required to use MoneyPak. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. Heres what you need to know about MoneyPak before you buy one. Pick one up for a flat fee of $5.95 and load up to $500. 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. Tackle an unexpected expense. At any one time there are more than 10,000 charities registered with the Attorney General's Charitable Trust Section. ATM LOCATIONS. Where can I buy a MoneyPak and how much does it cost? In early 2012, Green Dot acquired the mobile location technology company, Loopt, for $43.4 million. The grant never comes through; the legitimate company did not authorize the grant and will not reimburse you for your loss. This includes the following stores: Pick one up for a flat fee of $5.95 and load up to $500. Follow the instructions to add your debit or prepaid card and make your deposit. I received an error message that Ive hit a limit. To investigate and prosecute hate crimes by following up on every credible tip and offer departmental resources to assist local and federal law enforcement partners in this effort. This means: I received an error message that Ive hit a limit. They might threaten to turn off your power unless you send the money using a MoneyPak. You follow the instructions and pay using a MoneyPak. How long until my MoneyPak funds are loaded to my card? Available at 70,000+ retailers nationwide. 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. Each week, more than 245 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). What is required to create a Secure Login? Get more smart money moves straight to your inbox. The stolen SSN is used both to file the false tax return and to open the Green Dot account, which is emptied if the refund is paid. Keep your receipt. * State. And by Mastercard International Inc. Mastercard and the circles design are registered trademarks of Mastercard International Incorporated. Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. The Charitable Trust Section functions for Michigan citizens as a repository of financial and other information about charities they may want to support. 3 ways to protect yourself from MoneyPak scams, guide to identity theft and cybersecurity. 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. If your Prepaid or Debit Card is not eligible for MoneyPak, you will receive a message like the one below. [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. 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. Im having issues using my MoneyPak. Never give a MoneyPak number to someone you dont know. Pre-qualified offers are not binding. How do I purchase a MoneyPak? MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. They also provide co-branded card programs to Walmart, Boost Mobile, AT&T and Citibank. 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. MoneyPaks have industry-leading fraud protections. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide.. Cards issued by Green Dot Corporation. Green Dot Corporation is an issuer of prepaid MasterCard and Visa cards in the United States. retail-locator. Double check that you entered the MoneyPak number correctly and try entering it again. Can a MoneyPak be used to reload a temporary prepaid card without a name embossed on it? No. Create a secure login: You can either wait some time and try depositing to the same card again or try depositing to a different card. What should I do if I get a call or email that I think may be a scam? You will be placed on a suckers list and receive more bogus offers. Prepaid and bank debit cards must be activated. WebBuy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. Heres how to use buy and use the Green Dot MoneyPak. All rights reserved. You are here. However, before we do that, it is important to check to make sure your debit or prepaid card can be used with MoneyPak. See above for how to check eligibility for your debit card. Deposit $20 - $500 in cash at 70,000+ retailers nationwide for a $5.95 flat fee. I was asked to upload a photo ID. What are the requirements to use MoneyPak? ATM LOCATIONS. How it works Buy a MoneyPak at thousands of retailers nationwide Check that the load or deposit limits for your prepaid or bank debit card have not been exceeded. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. Buy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. 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. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. (903) 983-1672 405.91 mile Green Dot [18] 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. In 2003, the I-GEN card was sold in over 18,000 stores nationwide and geared toward adults. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. The imposter says the best way to help is to purchase a MoneyPak and give them the numbers. 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. Watch out for any company that claims you owe it money and must supply a MoneyPak number to pay. Prepaid cards must be personalized with the cardholders name. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. Finally, the purchase fee is non-refundable. I received an error message saying that the MoneyPak number I entered is not valid. Youll receive an email with a link to reset your password. The deal, to close at the end of the quarter, was said to add around 750,000 cardholders to Green Dot's network. Use the same mobile phone number and password you used to create your secure login. Lotteries or Sweepstakes: You enter lots of lotteries and sweepstakes, and you finally get a notice that you won! Scratch off the secure MoneyPak number on the back of the package to get started. 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. Youll receive an email with a link to reset your password. WebBuy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. 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. Spencer Tierney is a consumer banking writer at NerdWallet. Our opinions are our own. Print the barcode or send it to your smartphone, then bring it to the register (along with your cash). After that, youre ready to deposit the funds on your MoneyPak to an eligible prepaid or bank debit card. 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 page is designed to help applicants navigate their way through the new laws, help them determine if they are eligible to have convictions expunged, to answer frequently asked questions about the new laws, and to provide links for resources and assistance. His work has been featured by USA Today and the Los Angeles Times. 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 Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. To find a MoneyPak location near you,click here. 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 service provider for Green Dot Bank. This investigation is and will continue to be independent, thorough, transparent, and prompt. Im having trouble creating a second MoneyPak Secure Login. The cardholders name is embossed on the card. Green Dot MoneyPak scams have been around for years. In some cases, you may be required to provide a copy of a valid U.S. ID. Many or all of the products featured here are from our partners who compensate us. I forgot my login/password information, Im having issues applying my MoneyPak. Carrier message and data rates apply. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. How to I load cash to other online accounts? 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. I received an error message saying that the MoneyPak number I entered has already been used. Hit a limit, take a clear photo of the package to get started the article title Dot 's.., working email address featured by USA Today and the Los Angeles Times company headquartered in Austin how. For how to I load cash green dot moneypak locations other online accounts and geared toward adults site Terms of use Privacy! Registered in the form of a MoneyPak number correctly and try entering it again registered. Selecting the buy a MoneyPak is safe to prevent others from logging into your account can watch.. Scratch off the secure MoneyPak number I entered has already been used 18,000 stores nationwide and toward! Your password and back of your government-issued identification language links are at the end the... 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