Click hereto be taken there. NerdWallet Compare, Inc. NMLS ID# 1617539, NMLS Consumer Access|Licenses and Disclosures, California: California Finance Lender loans arranged pursuant to Department of Financial Protection and Innovation Finance Lenders License #60DBO-74812, Property and Casualty insurance services offered through NerdWallet Insurance Services, Inc. (CA resident license no. 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. He has covered personal finance since 2013, with a focus on certificates of deposit and other banking-related topics. Follow the instructions to add your debit or prepaid card and make your deposit. MoneyPaks only work with activated prepaid or bank debit cards. If depositing funds to a prepaid card, the transfer should be instant or near-instant. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. 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. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. 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 cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. Fraudsters pretend to be utility companies, government agencies, or others and ask for payment in the form of a MoneyPak. WebGreen Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. Prepaid cards must be embossed with the cardholders name. What are the fees for using MoneyPak? How does the process work? 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. Deposit $20 - $500 in cash at 70,000+ retailers nationwide for a $5.95 flat fee. 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. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) Lansing, MI 48906 For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide.. MoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. To create an online MoneyPak account, click here. Partner terms and conditions apply. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! . Apple, the Apple logo, and iPhone are trademarks of Apple Inc., registered in the U.S. and other countries. retail-locator. Check Eligibility See Requirements Find Locations Treat the money stored on your MoneyPak card the same way you would treat cash in your wallet. In 2002 the first Green Dot debit cards were sold at more Rite Aid stores as well as CVS Pharmacy, and Pantry Convenience stores. In those instances, you may be asked to upload a photo ID. (903) 983-1494 405.91 mile Green Dot MoneyPak - EZ MART #446 1701 S HENDERSON, KILGORE, TX 75662. In 2003, the I-GEN card was sold in over 18,000 stores nationwide and geared toward adults. Each customer may only have one secure login. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. The Michigan Attorney General has determined that a full and complete investigation of what happened within the Catholic Church is required. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. If the scammer hasnt used the MoneyPak number and Green Dot recovers the money, it asks for proof of purchase before returning funds. At any one time there are more than 10,000 charities registered with the Attorney General's Charitable Trust Section. Scammers can be extremely convincing and will play on your fears and sympathies to try to get you to cooperate. Green Dot partnered with Uber on a business debit card for Uber Drivers to be able to get paid weekly or immediately through Green Dot's instant pay service by depositing earnings on to a debit card. I received an error message saying my card is not valid. Prepaid cards must be embossed with the cardholders name. A MoneyPak cannot be used to add money to a PayPal account. Once youve created your MoneyPak secure login, depositing money to an eligible prepaid or bank debit card is simple. Once a MoneyPak is used, Green Dot wont be able to provide a refund. Print the barcode or send it to your smartphone, then bring it to the register (along with your cash). 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. In 2013, with the acquisition of Loopts technology and workforce, Green Dot developed GoBank, the first bank account designed to be opened and used from a mobile device. Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. 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. 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 $ What are the limits associated with MoneyPak? Everything about Gift Cards and Prepaid Debit Cards. Find a store near you. An ad for goods or services requires payment using MoneyPak. 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. Do not sell or share my personal information. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. A MoneyPak can be used for a non-refundable purchase fee of $5.95 per MoneyPak. [17], In early December 2017, Green Dot Corporation announced that it was powering the Apple's new Apple Pay Cash P2P payment service. WebThe growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. Box 1070, West Chester, OH 45071, or visit greendot.com. You dont want to end up on a fake website. If the image is unclear, review Step 1 and try again. In 2001 the first I-GEN MasterCard was sold at a Rite Aid in Virginia. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. I received a message that my request is In Progress.. WebDeposit cash to any eligible prepaid or bank debit card. ATM LOCATIONS. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. 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. Retail locations How do I load cash to my PayPal account? What can I do? MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. We are upgrading our systems to better serve you. Buy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. If you have a receipt and still cant load the MoneyPak, complete our. The grant never comes through; the legitimate company did not authorize the grant and will not reimburse you for your loss. Many or all of the products featured here are from our partners who compensate us. The caller-ID is falsified, and any payments made will not go to the utility provider and cannot be traced. Second, you must also be able to use the internet, have a working email address. To add money to online accounts that dont accept MoneyPak loads, check out Green Dot @ the Register. No. Open the PayPal app on your mobile phone. Must be 18 or older to use this product. Be sure to check that all four corners are in the frame. The user can add more money to the card by paying cash at a retail store's point of sale, or in certain cases from their paycheck. Next, log onto www.moneypak.com to enter the card number and apply funds to your prepaid account. We are upgrading our systems to better serve you. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. The limit may be a MoneyPak limit or may be a limit specific to your card. 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. Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. Pre-qualified offers are not binding. Whoever has a MoneyPak number can transfer the funds from the MoneyPak. They might threaten to turn off your power unless you send the money using a MoneyPak. WebCompare the Green Dot MoneyPak locations near you. Create a secure login: A $4.95 purchase fee applies. The upload may take a few seconds. The cash will be loaded to the MoneyPak number and will be ready for use within 20 minutes. 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. Then purchase a MoneyPak at any of thousands of retail stores nationwide. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Also, you cannot use MoneyPak to pay bills. If they refuse, you can challenge their claim. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the companys MoneyPak reload product is now available for purchase at retailers nationwide. My department and this investigation will find out who knew what, and when. Each MoneyPak can deposit between $20 and $500 to a prepaid or bank debit card. Prepaid cards must be personalized with the cardholders name. [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. What should I do if I get a call that I think may be a scam? NASCAR is a registered trademark of the National Association for Stock Car Auto Racing Inc. * Zip Code. On September 24, 2014, Walmart announced it would be partnering with Green Dot Bank to begin offering Walmart customers checking accounts. Most stores charge $5.95 for reloading. 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 A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. 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. MoneyPak can be used to add money to select online accounts, such as TVG and TwinSpires. This means: I received an error message that Ive hit a limit. We will send a text message to your mobile device and you must reply yes to complete your verification. Double check that you entered the MoneyPak and card account numbers correctly. Green Dot Prepaid Card & Cash Back Debit Card, "Green Dot joins corporate exodus from California as fintech firm moves to Austin", "The Inventor of Prepaid Debit Cards Is Going Mobile", "Green Dot: The $2 Billion IPO You've Never Heard Of", "Green Dot is targeting the 'unhappily banked' for its prepaid cards", "Online bank Green Dot reveals savings account with a rate 30 times the national average", "Pay-what-you-want GoBank puts mobile users first", "Uber unveils host of features to appease drivers", "Green Dot Retains Wal-Mart MoneyCard Account", "Green Dot Buying AccountNow and Achieve Card Solidifies Its Position as Number One", "Walmart to Begin Offering Checking Accounts", "Uber is offering a new debit card that will help its drivers get paid instantly", "Green Dot to Buy UniRush For $147 Million", "Green Dot's Bank-as-a-Service Scores Deals with Apple, Intuit", "5% Cash Back Visa Debit Card | Green Dot", "Green Dot products are available at over 50,000 retailers nationwide", "Its IPO Document Shows the Massive Extent of Uber's Card Business", "Prepaid Debit Cards & Plans | Visa Debit Card | RushCard", "Russell Simmons Sells RushCard to Green Dot for $147 Mil", "Features Walmart MoneyCard | Prepaid Debit Cards | Walmart", "Green Dot Online reload from a bank account", "Green Dot Gold Prepaid Visa Card Reviews", "Recent 5 Star Reviews for Green Dot Prepaid Cards", "BBB, DPS warn of MoneyPak scams BBB News Center", "Con Edison Warns Public to Beware of Scammers", "Old 'Nigerian Lottery' Scam Gets a New Twist", "Green Dot MoneyPak Card Scams Wire Transfer, Prepaid Debit", "MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud", "New Blackhole ransomware graphic mimics the FBI", "Con Edison Warns Public to Beware of 'Green Dot' Scams", "FBI Investigating Walgreens Bomb Threats", "Bomb threats in Utah could be part of national scam", "Oak Creek Police Warns Residents to be Aware of Fraudulent Tax Returns", https://en.wikipedia.org/w/index.php?title=Green_Dot_Corporation&oldid=1141951362, Financial services companies based in California, Financial services companies established in 1999, Companies listed on the New York Stock Exchange, Articles with dead external links from April 2019, Articles with permanently dead external links, Short description is different from Wikidata, All Wikipedia articles written in American English, Articles with unsourced statements from September 2019, Creative Commons Attribution-ShareAlike License 3.0, 95% reviews received 1 star (December 2017), 72% of reviews received 1 star (December 2017), 95% of reviews received 1 star (December 2017), 47% of reviews received 5 stars (December 2017). 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