If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. I received an error message saying my card is not valid. * City. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) Prepaid cards must be embossed with the cardholders name. Create a secure login: A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. You cannot use a MoneyPak to purchase goods or services, pay bills, or add money to a PayPal account. Box 1070, West Chester, OH 45071, or visit greendot.com. In early 2012, Green Dot acquired the mobile location technology company, Loopt, for $43.4 million. Michigan utilities have a variety of payment options available for customers, including the ability to pay over a secure Internet site; by U.S. mail; in person at an authorized pay agent location; or by Visa, MasterCard, or an eCheck using an authorized utility agent. Treat the money stored on your MoneyPak card the same way you would treat cash in your wallet. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. 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. Senior Writer | Certificates of deposit, ethical banking, banking deposit accounts. Step 1 Buy a MoneyPak at Retail Location. And by Mastercard International Inc. Mastercard and the circles design are registered trademarks of Mastercard International Incorporated. How to I load cash to other online accounts? MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) For more information, see NerdWallets guide to identity theft and cybersecurity. In August 2012, the FBI also issued a warning that scammers were taking advantage of MoneyPak's untraceability to coerce unwitting victims into paying a "ransom" to unlock their computers infected with malware. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. (903) 983-1494 405.91 mile Green Dot MoneyPak - EZ MART #446 1701 S HENDERSON, KILGORE, TX 75662. If you think you may have been scammed, contact your local police department. WebGreen Dot MoneyPak Locations & Hours in Washington, DC Address; Phone; City; State; Green Dot MoneyPak - Washington - DC (202) 289-1616 In 2015, scammers were taking advantage of Green Dot cards when filing false income tax returns using compromised Social Security numbers. 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. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. If you are using a MoneyPak to load a prepaid card, then the card must be personalized with the cardholders name. 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 $ Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. Create a secure login: Prepaid cards must be embossed with the cardholders name. Green Dot Corporation is an issuer of prepaid MasterCard and Visa cards in the United States. What can I do? ATM LOCATIONS. If your bank doesnt have a record of the transfer, complete our. 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. You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. I already created my MoneyPak secure login. Find Green Dot MoneyPak Retail Locations Near You. Can a MoneyPak be used to reload a temporary prepaid card without a name embossed on it? Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. You are instructed to purchase MoneyPak cards to pay, and you provide the required numbers, but the job never materializes. What can I do? I forgot my login/password information, Im having issues applying my MoneyPak. PASADENA, Calif.--(BUSINESS WIRE)--Apr. All third-party names and logos are trademarks of their respective owners. [17], In early December 2017, Green Dot Corporation announced that it was powering the Apple's new Apple Pay Cash P2P payment service. The Great Lakes are the lifeblood of our state, boosting our economy and providing drinking water and adventure to so many. 525 W. Ottawa St. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. On May 7, 2021, CNBC reported that "Green Dot, a fintech firm and biggest U.S. provider of prepaid debit cards, is moving its headquarters from Pasadena, California to Austin, Texas "[1], Steve Streit, CEO, was nominated for Industry Executive of the Year at LendIt. First, personal information is required when setting up a MoneyPak.com secure log-in for identity verification purposes. 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. What next? Prepaid debit cards offer a convenient alternative for those wishing to minimize their interactions with credit card companies and banking institutions. 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). More MoneyPak scam variations exist, but the result is the same: You hand over funds to scammers in a way thats difficult to track. To create an online MoneyPak account, click here. Click on DEPOSIT TO CARD once you get your MoneyPak to continue the process of adding money to your Prepaid or Debit Card. There is a monthly charge of $9.95, unless the customer makes more than 30 purchases in a month or loads the card with more than $1000 in that month. I received a message that my request is In Progress.. Which cards can I use with MoneyPak? However, you can use the same secure login to make deposits to multiple cards with different MoneyPaks. Amy is a former banking editor and copy editor for NerdWallet. Watch out for any company that claims you owe it money and must supply a MoneyPak number to pay. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. The first time you use a MoneyPak, you will need to go to MoneyPak.com to create a secure login. Here is a list of our partners and here's how we make money. The Green Dot corporation was founded in 1999 by Steve Streit. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General. I received an error message that Ive hit a limit. retail-locator. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. Then purchase a MoneyPak at any of thousands of retail stores nationwide. 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. How do I load cash to my PayPal account? To find a MoneyPak location near you,click here. The imposter says the best way to help is to purchase a MoneyPak and give them the numbers. If you cant remember your login information, click TROUBLE WITH LOGIN at the bottom of the login page. Next, log onto. Green Dot is also a payments platform company and is the technology platform used by Apple Pay Cash,[3] Uber, and Intuit. I received an error message saying that the MoneyPak number I entered is not valid. However, before we do that, it is important to check to make sure your debit or prepaid card can be used with MoneyPak. 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. What are the fees for using MoneyPak? This brings the case to Green Dots attention and itll try to recover your money. In 2014 Green Dot Corporation acquired Santa Barbara Tax Products Group,[13] the largest tax refund processor in America. Retail locations Ways to use MoneyPak How to I load cash to other online accounts? Can I purchase a MoneyPak with a debit or credit card? A MoneyPak can only be purchased with cash. While surfing the Internet, your screen locks up with a message pretending to be from the FBI or another law enforcement agency. Heres how tocheck for your debit card or prepaid card eligibility with MoneyPak. 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. * State. Im having trouble creating a second MoneyPak secure login. What are the requirements to use MoneyPak? 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. If they refuse, you can challenge their claim. * Zip Code. Green Dot Corporation NMLS #914924; Green Dot Bank NMLS #908739. You will be charged a $5.95 purchase fee when you buy a MoneyPak at a retail location. If depositing funds to a prepaid card, the transfer should be instant or near-instant. However, you can use the same secure login to make deposits to multiple cards with different MoneyPaks. 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. 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. Can I request a refund? I received an error message that the MoneyPak number I entered cannot be used yet. How do I add money to a card with a 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. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. WebGreen Dot MoneyPak Locations & Hours in Washington, DC Address; Phone; City; State; Green Dot MoneyPak - Washington - DC (202) 289-1616 Must be 18 or older to use this product. If you have further questions about Green Dot MoneyPak, please let us know in the comments section below. Pick one up for a flat fee of $5.95 and load up to $500. Treat your MoneyPak number the way you treat cash. I already created my MoneyPak Secure Login. Dont email your MoneyPak number directly to any merchant. What can I do? Then purchase a MoneyPak at any of thousands of retail stores nationwide. Keep your receipt. * City. App Store is a service mark of Apple Inc. Nisi proident qui irure non tempor consectetur. They also provide co-branded card programs to Walmart, Boost Mobile, AT&T and Citibank. 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. * Zip Code. A MoneyPak cannot be used to add money to a PayPal account. Michigan Attorney General's robocall initiative is leading several efforts to protect Michigan residents from the billion plus robocalls made to them every year. [18] Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. You pay the amount, but you never get your money. What is required to create a Secure Login? When this happens, we will keep trying to deposit the MoneyPak funds and will send you an email as soon as we are able to complete the request. Each MoneyPak can deposit between $20 and $500 to a prepaid or bank debit card. How does the process work? The card features a 3% cash back[21] return on purchases, as well as a 3% APY towards a customer's savings account.[21]. What can I do to keep from being scammed? Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers Whichever limit you hit first will apply to the deposit you are attempting to make. What should I do if I get a call or email that I think may be a scam? To add money to online accounts that dont accept MoneyPak loads, check out Green Dot @ the Register. Refuse any offer that asks you to buy a MoneyPak and share the number or receipt information by email or phone. A MoneyPak can be used for a non-refundable purchase fee of $5.95 per MoneyPak. I was asked to upload identification. 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 These scams caught the attention of the U.S. Senate in 2014, but theyve existed before and since. This is a Visa card that is secured by a deposit, and is not a debit card nor is it a prepaid card. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide.. To buy and use MoneyPak, you must be at least 18 years old, and a citizen or a legal alien residing in the U.S. or Puerto Rico. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. Note the expiration date on your barcode. The cardholders name is embossed on the card. Open the PayPal app on your mobile phone. How it works Buy a MoneyPak at thousands of retailers 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. The majority of recent positive reviews on Consumer Affairs mention the convenience and speed of automatic direct deposits.[34]. The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. retail-locator. Also, you cannot use MoneyPak to pay bills. You will be placed on a suckers list and receive more bogus offers. In 2003, the I-GEN card was sold in over 18,000 stores nationwide and geared toward adults. Carrier message and data rates apply. * State. However, you can add the money on your MoneyPak to a prepaid debit card or bank debit card, then use that card to make purchases or pay bills. Contact your prepaid or bank debit card provider to ensure your card is activated, Request a new Green Dot card via mail for free. What is a MoneyPak? 3 ways to protect yourself from MoneyPak scams, guide to identity theft and cybersecurity. The cards are normal debit cards, and not a line of credit. 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. Within 60 minutes, the On September 24, 2014, Walmart announced it would be partnering with Green Dot Bank to begin offering Walmart customers checking accounts. WebBook Green ManGo Hostel, Moscow on Tripadvisor: See 21 traveler reviews, 20 candid photos, and great deals for Green ManGo Hostel, ranked #128 of 2,841 specialty lodging in Moscow and rated 4 of 5 at Tripadvisor. MoneyPak is a convenient way for friends and family to send cash to thousands of eligible prepaid or bank debit cards issued in the U.S. A MoneyPak only works with eligible, activated prepaid or bank debit cards. Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. WebThe growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. I received an error message that Ive hit a limit. We are upgrading our systems to better serve you. Scratch off the secure MoneyPak number on the back of the package to get started. Your computer may or may not remain locked. He has covered personal finance since 2013, with a focus on certificates of deposit and other banking-related topics. 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 How can I verify that the MoneyPak funds have been loaded? Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. Each customer may only have one secure login. Millions of Americans use prepaid cards as an equivalent to checking accounts. OK92033) Property & Casualty Licenses, NerdWallet | 55 Hawthorne St. - 11th Floor, San Francisco, CA 94105, Green Dot MoneyPak Scam: How to Protect Yourself. Hundreds of prepaid and bank debit cards can accept MoneyPak loads, but some do not. To verify whether the money has been transferred successfully, check the transaction history for the prepaid or bank debit card that was loaded. I received an error message saying that the MoneyPak number I entered is not valid. [29] MoneyPak can be used to deposit cash onto card, which is available in the same stores GreenDot prepaid is. MoneyPaks can be used to reload hundreds of prepaid cards and most bank debit cards linked to a checking account. * State. We hope this post on Green Dot MoneyPak Retail Locations was helpful. 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. How it works Buy a MoneyPak at thousands of retailers nationwide 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 What can I do? If youve been prompted to upload photo ID, but havent done it yet, you can find more information on the process, If you scratched off any of the numbers on the back of the MoneyPak, complete our, Was the MoneyPak purchased and funded? In 2007, Green Dot raised $20 million in funding,[6] including Sequoia Capital as an investor. What can I do? Before you buy a MoneyPak, Check that the prepaid or bank debit card you are using accepts MoneyPak. Green Dot Corporation also issues a secured payment card, the Platinum Visa Secured card. Be careful with your MoneyPak and only give the MoneyPak number to a person you know personally and trust. App Store is a service mark of Apple Inc. Google, Android and Google Play are trademarks of Google Inc., registered in the U.S. and other countries. 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. In addition, temporary cards do not have the cardholders name on the front. Then the card must be embossed with the cardholders name on the front instructed to purchase a MoneyPak be. Of the package to get started screen locks up with a focus on Certificates of deposit, and you the! Instructed to purchase MoneyPak cards over 18,000 stores nationwide being scammed online account and find Green MoneyPak! Issuer of prepaid Mastercard and Visa cards in the year 2004, I-GEN changed... To continue the process of adding money to a person you know personally and trust some... Their claim or prepaid card can accept MoneyPak loads, but you never get your money,! 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