Our partners cannot pay us to guarantee favorable reviews of their products or services. Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. Box 1070, West Chester, OH 45071, or visit greendot.com. Once youve created your MoneyPak secure login, depositing money to an eligible prepaid or bank debit card is simple. 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. Green Dot cards are issued by Green Dot Bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. Visa is a registered trademark of Visa International Service Association. * State. The Cash Back Debit Card is available online and in many stores,[22] including CVS Pharmacy, Kmart, 7-Eleven and Walgreens while the prepaid card is only available in stores. 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. WebDeposit cash to any eligible prepaid or bank debit card. A MoneyPak can be used for a non-refundable purchase fee of $5.95 per MoneyPak. 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. Keep your receipt. 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. Amy is a former banking editor and copy editor for NerdWallet. This influences which products we write about and where and how the product appears on a page. Use your MoneyPak only to reload your prepaid cards or accounts you control. 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. Submit a complaint to the Federal Trade Commission, which collects fraud reports nationwide. If the scam was perpetrated by a con artist posing as a utility company representative, contact the utility company directly and describe what happened. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. Everything about Gift Cards and Prepaid Debit Cards. In 2014 Green Dot Corporation acquired Santa Barbara Tax Products Group,[13] the largest tax refund processor in America. WebRetrieving Location Data. Can I use a MoneyPak to add money to a PayPal account? 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. All financial products, shopping products and services are presented without warranty. WebCompare the Green Dot MoneyPak locations near you. You dont want to end up on a fake website. If your card is not eligible, you can try reloading an eligible card, apply for. Here are the most frequently asked questions about buying and using MoneyPak. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. OK92033) Property & Casualty Licenses, NerdWallet | 55 Hawthorne St. - 11th Floor, San Francisco, CA 94105, Green Dot MoneyPak Scam: How to Protect Yourself. If depositing funds to a prepaid card, the transfer should be instant or near-instant. Create a secure login: Green Dot was formerly known as Next Estate Communications. 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. How will my card limits apply when using a MoneyPak? You have been applying for many jobs, and you finally get an offer. WebThe Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. Give a gift I forgot my login/password information, Im having issues applying my MoneyPak. Green Dot MoneyPak is intended for consumers' convenient cash processing gateway. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. If you cant remember your secure login information, click TROUBLE WITH LOGIN at the bottom of the login page. How does the process work? If loading funds to a prepaid card, make sure the card is personalized with the cardholders name. I already created my MoneyPak Secure Login. Buy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. In addition, temporary cards do not have the cardholders name on the front. Follow the website instructions and proceed until it says your photo ID was successfully submitted. It was geared toward teenagers and Internet users. For a $5.95 flat fee you can add $20 $500 in cash at a thousands of retailers nationwide. Reminder: never share your pin with someone you dont know. Someone calls claiming to be your utility company and says youre overdue on a payment. 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. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General. What can I do? Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. The Office of Special Counsel was no longer needed, and Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy were tapped to lead the criminal investigation. Where can I purchase a MoneyPak? Green Dot MoneyPak Retail Locations Near You, Transfer Money from a Bank Account to a Prepaid Debit Card, Target Gift Card Where to Buy, Balance, FAQs, Walmart Gift Card Where to Buy, Balance, FAQs, Requirements and conditions for using a MoneyPak, Find Green Dot MoneyPak Retail Locations Near You. Partner terms and conditions apply. If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. 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 [29] MoneyPak can be used to deposit cash onto card, which is available in the same stores GreenDot prepaid is. After purchase, there is a 20-30 minutes delay before a MoneyPak is ready to use. 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. Can I purchase a MoneyPak with a debit or credit card? What can I do? Once a MoneyPak is used, Green Dot wont be able to provide a refund. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. WebThe growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. Ways to use MoneyPak 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. [20], On July 30, 2019, Green Dot made its debut of a savings account for customers through a pre-paid debit card, the first in the industry, called the Unlimited cashback account. Payback an IOU MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) When evaluating offers, please review the financial institutions Terms and Conditions. WebThe growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. 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. I was asked to upload a photo ID. 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. What are the limits associated with MoneyPak? It is a credit card. This investigation is and will continue to be independent, thorough, transparent, and prompt. How does the process work? After purchase, there is up to a 60-minute delay before your MoneyPak is ready to use. Note, though, once someone uses your MoneyPak number, you cant receive a refund. What can I do? Check that the load or deposit limits for your prepaid or bank debit card have not been exceeded. This brings the case to Green Dots attention and itll try to recover your money. I received an error message saying that the MoneyPak number I entered has already been used. Hundreds of prepaid and bank debit cards can accept MoneyPak loads, but some do not. Personalized cards are re-loadable in a variety of ways. service provider for Green Dot Bank. 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. Most charities soliciting contributions in Michigan are required to register with the Charitable Trust Section. What are the limits associated with MoneyPak? Thanks for your patience during this time!. The check is fake, but the money you used to purchase the MoneyPak cards is real. Heres how tocheck for your debit card or prepaid card eligibility with MoneyPak. (903) 983-1672 405.91 mile Green Dot It can also take a few minutes for new transactions to show up in the transaction list for some banks. Can MoneyPak reload a temporary card without a name embossed on it? Once you fill out the form, click SEND and check the email you used when you created your secure login. The first debit card to be sold was I-GEN in the year 2000. The convincing imposter claims to need the money to help your relative or friend who is traveling in another country. Deposit to your own card On January 30, 2017, it was reported that UniRush LLC would be sold to Green Dot Corp. in a deal valued around $147 million. You are instructed to buy a MoneyPak to cover the first two payments and give the lender your MoneyPak numbers. Where can I buy a MoneyPak and how much does it cost? Please update to a modern browser such as Chrome, Firefox or Edge to experience all features Michigan.gov has to offer. Mobile number verification, email address verification and mobile app are required to access all features. NASCAR is a registered trademark of the National Association for Stock Car Auto Racing Inc. Here is a list of our partners and here's how we make money. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 I received an error message saying my card is not valid. What next? Green Dot retained all of the employees of Loopt, which became the team to design and build Green Dot's mobile checking account brand, GoBank. [9] By May 2006, Green Dot sold more than two million cards nationwide and opened more retailers to issue more cards internationally. To create an online MoneyPak account, click here. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. 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 You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. 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. 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. Once youre at the site, the cashier will collect your cash and charge a $5.95 purchase fee. Accepted by most Visa, Mastercard and Discover bank debit cards, plus 200+ prepaid card brands.Watch the video below to learn how it works!, Check that the prepaid or bank debit card to be used accepts MoneyPak. You cannot use a MoneyPak to purchase goods or services, pay bills, or add money to a PayPal account. The card features a 3% cash back[21] return on purchases, as well as a 3% APY towards a customer's savings account.[21]. Once you create a secure login, you can simply log in again to MoneyPak.com to quickly and conveniently deposit funds from a MoneyPak to an eligible prepaid or bank debit card. A caller claims to be from a utility provider, and the caller-ID verifies the source of the call. More MoneyPak scam variations exist, but the result is the same: You hand over funds to scammers in a way thats difficult to track. [citation needed], On July 22, 2010, Green Dot Corporation went public and started trading on the New York Stock Exchange[10] under the stock ticker: GDOT. * City. Heres how to use buy and use the Green Dot MoneyPak. retail-locator. Scams involving Green Dot MoneyPak cards will continue to change and are limited only by criminals imaginations. 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. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) Lansing, MI 48906 Personal information, internet access, working email address, and mobile phone are required to use MoneyPak. * City. How do I add money to a card with a MoneyPak? After purchase, scratch off the secure MoneyPak number on the back of the package to get started. Be sure to check that all four corners are in the frame. Here is a list of our partners. 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. What should I do if I get a call or email that I think may be a scam? 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. The Charitable Trust Section functions for Michigan citizens as a repository of financial and other information about charities they may want to support. In 2007, Green Dot raised $20 million in funding,[6] including Sequoia Capital as an investor. They also provide co-branded card programs to Walmart, Boost Mobile, AT&T and Citibank. By law, debt collectors must send a debt validation letter that describes your debt. 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. In some cases, you may be required to provide a copy of a valid U.S. ID. The laws regarding expungement of criminal offenses in Michigan changed in major ways in April of 2021. ATM LOCATIONS. Check Eligibility See Requirements Find Locations Im having issues using my MoneyPak. 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). Each week, more than 245 Purchases are deducted from the balance stored on the card. Cards issued by Green Dot Corporation. I was asked to upload identification. No, you cannot use MoneyPak to reload temporary cards. Prepaid debit cards offer a convenient alternative for those wishing to minimize their interactions with credit card companies and banking institutions. * Zip Code. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. 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. Specifically, con artists trick victims into sending the PIN numbers located on the back of Green Dot MoneyPak cards. Like any financial services product, personal information is required for identity verification purposes. Can I create more than one Secure Login? MoneyPak can be used to add money to select online accounts, such as TVG and TwinSpires. The grant never comes through; the legitimate company did not authorize the grant and will not reimburse you for your loss. 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. You are here. All third-party names and logos are trademarks of their respective owners. How do I reload a prepaid card with cash at the register? WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. 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 $ Retail locations WebCompare the Green Dot MoneyPak locations near you. He has covered personal finance since 2013, with a focus on certificates of deposit and other banking-related topics. Wait a few minutes and look again. In this post, we will help you find Green Dot MoneyPak Retail Locations near you where you can purchase a MoneyPak. Green Dot MoneyPak is intended for consumers' convenient cash processing gateway. Whichever limit you hit first will apply to the deposit you are attempting to make. ATM LOCATIONS. WebDeposit cash to any eligible prepaid or bank debit card. 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 Group, [ 13 ] the largest Tax refund processor in America package to get started or! Money back citizens as a repository of financial and other information about charities they may want to end on! 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