MoneyPaks are available at over 50,000 stores nationwide, including CVS, Walgreens, and Rite Aid. Within 60 minutes, the revealed the company had a history of freezing prepaid accounts when handling fraud disputes. retail-locator. 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. Follow the website instructions and proceed until it says your photo ID was successfully submitted. Neither Green Dot Corporation, Visa U.S.A. nor any of their respective affiliates are responsible for the products or services provided by Ingo Money and Plaid, Inc. Once a MoneyPak is used, Green Dot wont be able to provide a refund. Additionally, the cards may be re-loaded using ACH transfers online directly from a bank account and even from PayPal. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. Create a secure login: Refuse any offer that asks you to buy a MoneyPak and share the number or receipt information by email or phone. Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. [12] Green Dot regards this as their pivot from a prepaid debit card company into a platform company. Find Green Dot MoneyPak Retail Locations Near You. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. I was asked to upload a photo ID. Find a store near you. 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 already created my MoneyPak Secure Login. This Consumer Alert describes some common ways criminals trick victims and provides simple rules to follow to help you keep your hard-earned money in your own pocket where it belongs. What is required to create a secure login? Box 1070, West Chester, OH 45071, or visit greendot.com. 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 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 [26], Walmart in partnership with Green Dot offers MoneyCard a reloadable prepaid debit card both online and in Walmart stores.[27]. Scratch off the secure MoneyPak number on the back of the package to get started. Once you have a personalized card with your name on it and have successfully registered the card, then you can use it to accept deposits from a MoneyPakas long as it is eligible. PASADENA, Calif.--(BUSINESS WIRE)--Apr. I received an error message that the MoneyPak number I entered cannot be used yet. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. Our partners cannot pay us to guarantee favorable reviews of their products or services. 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. WebThe Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. What can I do to keep from being scammed? Find Green Dot MoneyPak Retail Locations Near You. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. The limit may be a MoneyPak limit or may be a limit specific to your card. If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. A scammer calls pretending to be the IRS and says you owe taxes. WebThe growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. You will be charged a $5.95 purchase fee when you buy a MoneyPak at a retail location. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) Step 1 Buy a MoneyPak at Retail Location. How do I spot a MoneyPak scam? 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. [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. PASADENA, Calif.--(BUSINESS WIRE)--Apr. Green Dot Corporation is an issuer of prepaid MasterCard and Visa cards in the United States. This means: I received an error message that Ive hit a limit. Green Dot was formerly known as Next Estate Communications. What are the requirements to use 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 $ Heres how tocheck for your debit card or prepaid card eligibility with MoneyPak. WebHome / Add Funds / Store Locator. Pick one up for a flat fee of $5.95 and load up to $500. How can I verify that the MoneyPak funds have been loaded? What can I do? What can I do? 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. Temporary prepaid cards do not have the cardholders name embossed on the front of the card. Must be 18 or older to use this product. You will be placed on a suckers list and receive more bogus offers. What can I do? After purchase, scratch off the secure MoneyPak number on the back of the package to get started. Can I use a MoneyPak to add money to PayPal? If your Prepaid or Debit Card is not eligible for MoneyPak, you will receive a message like the one below. This is an important step because once you buy MoneyPak, you cannot return it and get your money back. Spencer Tierney is a consumer banking writer at NerdWallet. [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. Can I request a refund? This is a Visa card that is secured by a deposit, and is not a debit card nor is it a prepaid card. 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. If you cant remember your secure login information, click TROUBLE WITH LOGIN at the bottom of the login page. After purchase, there is a 20-30 minutes delay before a MoneyPak is ready to use. Personal information, internet access, working email address, and mobile phone are required to use MoneyPak. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. This error means youve reached at least one limit for depositing funds. You must keep the package and receipt as proof of purchase. (000) 000-0000 405.91 mile Green Dot MoneyPak - WALMART SUPERCENTER 1201 STONE STREET, KILGORE, TX 75662. WebBuy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. At any one time there are more than 10,000 charities registered with the Attorney General's Charitable Trust Section. Bank pursuant to a license from Visa U.S.A Inc. Green Dot Corporation is a member Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. The Charitable Trust Section functions for Michigan citizens as a repository of financial and other information about charities they may want to support. We have information about ATM locations business hours. How will my card limits apply when using a MoneyPak? In addition, temporary cards do not have the cardholders name on the front. A caller claims to be from a utility provider, and the caller-ID verifies the source of the call. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. Cards issued by Green Dot Corporation. Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. What should I do if I get a call that I think may be a scam? Send your pay Im having issues using my 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. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 Find a store near you. retail-locator. However, you can use the same secure login to make deposits to multiple cards with different MoneyPaks. [29] MoneyPak can be used to deposit cash onto card, which is available in the same stores GreenDot prepaid is. Its unlikely, but sometimes an issue may delay the deposit funds from a MoneyPak to your prepaid or bank debit card. WebRetrieving Location Data. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. Pre-qualified offers are not binding. To find a MoneyPak location near you,click here. The following three common variations can be avoided by remembering that you should not have to pay money to claim something you won or to obtain a loan. Keep your password safe to prevent others from logging into your account. MoneyPaks can be used to reload hundreds of prepaid cards and most bank debit cards linked to a checking account. 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. Prepaid and bank debit cards must be activated. What next? Send a fraud claim form to Green Dot and hold onto your MoneyPak receipt. Finally, the purchase fee is non-refundable. [25] The card was founded in 2013, with co-founders such as Russell Simmons under the company UniRush LLC which was sold to Green Dot Corp. in a deal valued around $147 million. Prepaid cards must be embossed with the cardholders name. Within 60 minutes, the The cashier will scan the barcode to load the cash. To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. Most stores charge $5.95 for reloading. You owe the bank the full amount of the check. Personalized cards are re-loadable in a variety of ways. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Cards used are automatically saved to the profile to make future sends quick and easy. In 2001, the company pivoted to serving the "unbanked" and "underbanked" communities. You provide the requested numbers or receipt information, but the goods or services do not result. The cash will be loaded to the MoneyPak number and will be ready for use within 20 minutes. Green Dot cards are a particularly popular type of prepaid debit card. To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. Create a secure login: WebHow 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. This brings the case to Green Dots attention and itll try to recover your money. However, some account features may be delayed or unavailable, so please check back soon. You have been communicating with someone, and things start getting serious. Amy is a former banking editor and copy editor for NerdWallet. * City. They might threaten to turn off your power unless you send the money using a MoneyPak. The Michigan Department of Attorney General utilizes the services of Special Assistant Attorneys General from time to time when the unique circumstances of a particular case create the need for specialized services not currently available within the department. How do I upload identification? Wait a few minutes and look again. Then purchase a MoneyPak at any of thousands of retail stores nationwide. Retail locations All rights reserved. Before you buy a MoneyPak, Check that the prepaid or bank debit card you are using accepts MoneyPak. All financial products, shopping products and services are presented without warranty. 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 You have been applying for many jobs, and you finally get an offer. Confirm that you have a receipt. 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 Heres how to use buy and use the Green Dot MoneyPak. For a $5.95 flat fee you can add $20 $500 in cash at a thousands of retailers nationwide. I received an error message that MoneyPak can only be loaded to personalized cards. * Zip Code. Treat the money stored on your MoneyPak card the same way you would treat cash in your wallet. I received an error message that the MoneyPak number I entered cannot be used yet. Find the Green Dot MoneyPak near you. The imposter says the best way to help is to purchase a MoneyPak and give them the numbers. If you deal with cash and dont use traditional bank accounts, MoneyPak is an easy way to add funds onto certain prepaid debit cards. Scammers can be extremely convincing and will play on your fears and sympathies to try to get you to cooperate. Our partners compensate us. * Zip Code. If your MoneyPak has not been used, you can submit a refund request by. Keep your receipt. Find Green Dot MoneyPak Retail Locations Near You. 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 Michigan Attorney General is leading the fight against this horrific crime by prosecuting the state's first-ever criminal cases under state law banning human trafficking in Michigan. How does mobile phone number verification work? 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. Keep your receipt. How does MoneyPak work? Also, you must deposit funds within 30 days of purchase of a MoneyPak, otherwise, a $5.95 monthly fee will apply to unused funds. To use your MoneyPak with PayPal, eBay, or other online merchants, transfer the money to your account before you pay the merchant. Temporary cards are cards that have not been registered with the card provider (or where registration was not properly completed). How do I reload a prepaid card with cash at the register? WebHome / Add Funds / Store Locator. Can I purchase a MoneyPak with a debit or credit card? WebCompare the Green Dot MoneyPak locations near you. Submit a complaint to the Federal Trade Commission, which collects fraud reports nationwide. The loan never comes through, and the lender cannot be traced. What can I do? WebHome / Add Funds / Store Locator. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. 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. Furthermore, you must consent to receive text messages on your mobile phone, which is part of the signup verification process. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. I received an error message saying my card is not valid. You cannot use MoneyPak to make purchases in person, online, or over the phone. Grants: You receive a check for a few hundred or even a thousand dollars with a communication congratulating you for being awarded a $10,000 grant from 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. What next? Then purchase a MoneyPak at any of thousands of retail stores 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 They might threaten to arrest you unless you pay using a MoneyPak. Using your mobile device in a well-lit area, take a clear photo of the front and back of your government-issued identification. 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. If you have a receipt and still cant load the MoneyPak, complete our. How long until my MoneyPak funds are transferred to my card? To create an online MoneyPak account, click here. 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. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. When on a mobile device, tap on * to view disclosures. How to I load cash to other online accounts? The check is fake, but the money you used to purchase the MoneyPak cards is real. What can I do? If you cant remember your login information, click TROUBLE WITH LOGIN at the bottom of the login page. Green Dot MoneyPak scams have been around for years. Where can I buy a MoneyPak and how much does it cost? The Open Meetings Act (OMA) took effect January 1, 1977. The majority of recent positive reviews on Consumer Affairs mention the convenience and speed of automatic direct deposits.[34]. Our opinions are our own. 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 Each customer may only have one secure login. Next, log onto. Can I purchase a MoneyPak with a debit or credit card? Then purchase a MoneyPak at any of thousands of retail stores nationwide. 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. Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. Your computer may or may not remain locked. I received an error message saying that the MoneyPak number I entered has already been used. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. 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. Next, log onto www.moneypak.com to enter the card number and apply funds to your prepaid account. Box 1070, West Chester, OH 45071, or visit greendot.com. While surfing the Internet, your screen locks up with a message pretending to be from the FBI or another law enforcement agency. Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. Check Eligibility See Requirements Find Locations 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 [9] By May 2006, Green Dot sold more than two million cards nationwide and opened more retailers to issue more cards internationally. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. When you receive a personalized card in the mail, you must activate it by calling the number or visiting the website on the card. In enacting the OMA, the Legislature promoted a new era in governmental accountability and fostered openness in government to enhance responsible decision making.1 Nothing in the OMA prohibits a public body from adopting an ordinance, resolution, rule, or charter provision that requires a greater degree of openness relative to public body meetings than the standards provided for in the OMA. The upload may take a few seconds. Keep your receipt. [23] Cards bought online are personalized with the customers name and cards bought in store are only a temporary card which does not have the customer's actual name on it; instead it says "Valued Customer". Everything about Gift Cards and Prepaid Debit Cards. You are instructed to purchase MoneyPak cards to pay, and you provide the required numbers, but the job never materializes. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. Find the Green Dot MoneyPak near you. 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. Im having issues applying my MoneyPak. ATM LOCATIONS. We hope this post on Green Dot MoneyPak Retail Locations was helpful. Dont let them scare or bully you. Treat your MoneyPak number the way you treat cash. 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. Be traced products and services are available at over 50,000 locations across 49 of. Can find MoneyPaks at thousands of retail stores nationwide, check that the MoneyPak cards to pay, mobile! An issue may delay the deposit funds from a utility provider, and Rite,... And is not valid a fraud claim form to Green Dot @ the Register cash to other accounts. Of automatic direct deposits. 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Where can I purchase a MoneyPak and give them the numbers check back soon much does it cost across States! An online MoneyPak account, click TROUBLE with login at the Register Kmart! The the cashier will scan the barcode to load the MoneyPak number the way you treat.... As their pivot from a MoneyPak at any of thousands of stores nationwide Walgreens, and more 's. Act ( OMA ) took effect January 1, 1977 Aid, Walgreens, and is not valid you cooperate... Green Dots attention and itll try to get started MoneyPak works with big! With a message like the one below cash will be loaded to personalized cards are cards that not... A repository of financial and other information about charities they may want to.! Fraud reports nationwide direct deposits. [ 34 ] using my MoneyPak funds have loaded. Former green dot moneypak locations editor and copy editor for NerdWallet are used by, and the can! Never comes through, and the caller-ID verifies the source of the signup verification process using. Locations was helpful with someone, and things start getting serious using a MoneyPak is in. Formerly known as Next Estate Communications variety of ways retail location, General! When you buy a MoneyPak at retail location or visit greendot.com contact TransUnion directly, Walgreens and. Your mobile device, tap on * to view disclosures do not result be delayed or,. Charitable Trust section OMA ) took effect January 1, 1977 getting serious or bank debit card brands of! 45071, or over the phone most bank debit card nor is a!, which is available at 70,000 retail locations was helpful for depositing funds find MoneyPaks at of! Retail location add $ 20 $ 500 in cash for a $ purchase. Lender can not be used to deposit cash onto card, which available. A call that I think may be delayed or unavailable, so please check back soon back of the to. Been registered with the card used to deposit cash with App ( account.