You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. See above for how to check eligibility for your debit card. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. Once youre at the site, the cashier will collect your cash and charge a $5.95 purchase fee. The first step is to visit the MoneyPak prepaid card eligibility website. What can I do? Card users can also opt to have their payroll transferred directly to the card through direct deposit[28] and the card acting as their checking account. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! If you receive a suspicious call that claims to be from a utility provider, end the call and contact the utility provider at the number listed on your bill. * State. However, you can use the same secure login to make deposits to multiple cards with different MoneyPaks. Keep your receipt. 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. You must keep the package and receipt as proof of purchase. Find Green Dot MoneyPak Retail Locations Near You. Lansing, MI 48906 So how do we make money? Next, log onto. What can I do to keep from being scammed? I received an error message saying that the MoneyPak number I entered has already been used. The cash will be loaded to the MoneyPak number and will be ready for use within 20 minutes. These products are available at nearly 100,000 retail stores[5] including CVS, Rite Aid, Walgreens, Dollar Tree; as well as discounted offerings at Meijer and Walmart. Create a secure login: Nisi proident qui irure non tempor consectetur. ATM LOCATIONS. Step 1 Buy a MoneyPak at Retail Location. Step 1 Buy a MoneyPak at Retail Location. 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. 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. You are instructed to buy a MoneyPak to cover the first two payments and give the lender your MoneyPak numbers. You can either wait some time and try depositing to the same card again or try depositing to a different card. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. How do I add money to a card with a MoneyPak? Note, though, once someone uses your MoneyPak number, you cant receive a refund. 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 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. You will be charged a $5.95 purchase fee when you buy a MoneyPak at a retail location. Next, log onto www.moneypak.com to enter the card number and apply funds to your prepaid account. Then purchase a MoneyPak at any of thousands of retail stores nationwide. Find the Green Dot MoneyPak near you. You get an urgent call or email from someone who claims to be a relative, friend, law enforcement officer, medical provider, government employee, or any other individual likely to get your attention. 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 Also, you cannot use MoneyPak to pay bills. Find a store near you. Using your mobile device in a well-lit area, take a clear photo of the front and back of your government-issued identification. Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers [24], RushCard is a personalized prepaid debit card offering early direct deposit, money management, and rewards. Many or all of the products featured here are from our partners who compensate us. They might threaten to arrest you unless you pay using a MoneyPak. My department and this investigation will find out who knew what, and when. See NerdWallet's picks for the best high-yield online savings accounts. This investigation is and will continue to be independent, thorough, transparent, and prompt. Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. Use your MoneyPak only to reload your prepaid cards or accounts you control. I received an error message saying that the MoneyPak number I entered is not valid. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. It was geared toward teenagers and Internet users. How do I spot a MoneyPak scam? 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. PASADENA, Calif.--(BUSINESS WIRE)--Apr. NASCAR is a registered trademark of the National Association for Stock Car Auto Racing Inc. If loading funds to a prepaid card, make sure the card is personalized with the cardholders name. If your bank doesnt have a record of the transfer, complete our. No. (903) 983-1672 405.91 mile Green Dot Do not sell or share my personal information. Hundreds of prepaid and bank debit cards can accept MoneyPak loads, but some do not. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. 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 I received an error message that the MoneyPak number I entered cannot be used yet. Each week, more than 245 MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. 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. What can I do? You send the money, and either you do not hear from that person again, or you hear more about other urgent needs. In 2007, Green Dot raised $20 million in funding,[6] including Sequoia Capital as an investor. WebCompare the Green Dot MoneyPak locations near you. If you were prompted to upload a photo ID, check that you received confirmation that your photo ID was accepted. PASADENA, Calif.--(BUSINESS WIRE)--Apr. About the author: Spencer Tierney is an expert on certificates of deposit at NerdWallet. Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. service provider for Green Dot Bank. WebBuy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. The following are common scams now featuring a Green Dot MoneyPak payment twist: These scams come in many varieties and are identified by the need to pay money to get money. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Can I create more than one Secure Login? By law, debt collectors must send a debt validation letter that describes your debt. What can I do? Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. To create an online MoneyPak account, click here. How to I load cash to other online accounts? What can I do? * City. If depositing funds to a prepaid card, the transfer should be instant or near-instant. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. Each week, more than 245 Find Green Dot MoneyPak Retail Locations Near You. Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. 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. On September 24, 2014, Walmart announced it would be partnering with Green Dot Bank to begin offering Walmart customers checking accounts. Can MoneyPak reload a temporary card without a name embossed on it? MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. WebGreen Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. If you have further questions about Green Dot MoneyPak, please let us know in the comments section below. Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. The Charitable Trust Section functions for Michigan citizens as a repository of financial and other information about charities they may want to support. There are separate limits for each card you use with MoneyPak, and for your MoneyPak profile. You will be placed on a suckers list and receive more bogus offers. This means: I received an error message that Ive hit a limit. Click LOAD CARD to deposit to a saved card, or click Add money to a new card to deposit to a new card. Purchases are deducted from the balance stored on the card. 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. 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). 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. 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. Get more smart money moves straight to your inbox. For more information, see NerdWallets guide to identity theft and cybersecurity. Each customer may only have one secure login. WebHome / Add Funds / Store Locator. You must also create a password. Reload @ the Register is a fast and easy way to add cash to your prepaid card. To keep your funds safe and help prevent fraud, we may require you to provide additional identity information and documents before you can use a MoneyPak. Also, you must deposit funds within 30 days of purchase of a MoneyPak, otherwise, a $5.95 monthly fee will apply to unused funds. It also works with some bank accounts. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. ATM LOCATIONS. Michigan Attorney General's robocall initiative is leading several efforts to protect Michigan residents from the billion plus robocalls made to them every year. A caller claims to be from a utility provider, and the caller-ID verifies the source of the call. Prepaid cards must be embossed with the cardholders name. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. 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. WebThe growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. And once someone uses your MoneyPak number, you cant reverse the transaction or receive a refund from Green Dot. Each MoneyPak can deposit between $20 and $500 to a prepaid or bank debit card. Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers What should I do if I get a call or email that I think may be a scam? WebThe Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. If they refuse, you can challenge their claim. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. Whichever limit you hit first will apply to the deposit you are attempting to make. Temporary prepaid cards do not have the cardholders name embossed on the front of the card. I forgot my login/password information. Samsung is a registered trademark of Samsung Electronics Co., Ltd. 2023 Green Dot Corporation. [12] Green Dot regards this as their pivot from a prepaid debit card company into a platform company. The cashier will scan the barcode to load the cash. Green Dot is a registered trademark of Green Dot Corporation. 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. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. [7] On July 30, 2019, Green Dot launched the Unlimited Cash Back Bank Account, offering 3% cash back as well as a savings account offering 3% interest[8] known as the Unlimited cashback account. In those instances, you may be asked to upload a photo ID. Check eligibility. Keep your receipt. Watch out for any company that claims you owe it money and must supply a MoneyPak number to pay. The web Browser you are currently using is unsupported, and some features of this site may not work as intended. Click on DEPOSIT TO CARD once you get your MoneyPak to continue the process of adding money to your Prepaid or Debit Card. OR. Tell friends and family about the scam so they can watch out. Green Dot Corporation is an issuer of prepaid MasterCard and Visa cards in the United States. When you receive a personalized card in the mail, you must activate it by calling the number or visiting the website on the card. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) 525 W. Ottawa St. I already created my MoneyPak secure login. What should I do if I get a call that I think may be a scam? Retail locations Find the Green Dot MoneyPak near you. We have information about ATM locations business hours. If you cant remember your secure login information, click TROUBLE WITH LOGIN at the bottom of the login page. If you are the victim of a MoneyPak scam, try the following options to obtain restitution: Department of Attorney General Then purchase a MoneyPak at any of thousands of retail stores nationwide. We believe everyone should be able to make financial decisions with confidence. What are the limits associated with MoneyPak? Most charities soliciting contributions in Michigan are required to register with the Charitable Trust Section. How to I load cash to other online accounts? This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! To do this, check with the bank that issued your card. Scratch off the secure MoneyPak number on the back of the package to get started. Find a store near you. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. The check is fake, but the money you used to purchase the MoneyPak cards is real. (000) 000-0000 405.91 mile Green Dot MoneyPak - WALMART SUPERCENTER 1201 STONE STREET, KILGORE, TX 75662. Box 1070, West Chester, OH 45071, or visit greendot.com. NerdWallet strives to keep its information accurate and up to date. In 2010, Green Dot Corporation went public[4] with a valuation of $2 billion. 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. Note the expiration date on your barcode. retail-locator. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the companys MoneyPak reload product is now available for purchase at retailers nationwide. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) WebRetrieving Location Data. The card features a 3% cash back[21] return on purchases, as well as a 3% APY towards a customer's savings account.[21]. 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