Spencer Tierney is a consumer banking writer at NerdWallet. Retail locations 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. Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. If the scam was perpetrated by a con artist posing as a utility company representative, contact the utility company directly and describe what happened. WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) The corporate office of Green Dot Corporation is located in Monrovia, CA. 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). [19], Green Dot was nominated for Solving Problems Through Payments during the 2018 Benzinga Fintech Awards. 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. 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. The growing popularity of Green Dot debit cards, however, has led to an increase in Green Dot-related scams. We have information about ATM locations business hours. When evaluating offers, please review the financial institutions Terms and Conditions. Youll receive an email with a link to reset your password. 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. 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. You will be placed on a suckers list and receive more bogus offers. Scratch off the secure MoneyPak number on the back of the package to get started. I received an error message that the MoneyPak number I entered cannot be used yet. In recent years, prepaid debit cards have become an increasingly common payment method among consumers. It also works with some bank accounts. 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. 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? In Michigan, a victim is an individual who suffers direct or threatened physical, financial, or emotional harm as a result of the commission of a crime. Phone: 517-335-7622, https://dev.michigan.local/som/json?sc_device=json, Public Safety Organizations And Their Fundraisers, First Time Driving Under The Influence (DUI) Offenses, Go to Hate Crimes and Domestic Terrorism Unit, Determine if my vehicle is covered by Michigan Lemon Law, Know what to do if I was overcharged for an item, File a complaint with the Attorney Generals Consumer Protection Division. If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. * State. (903) 983-1672 405.91 mile Green Dot His work has been featured by The Washington Post, USA Today, The Associated Press and the Los Angeles Times, among others. You can only deposit money onto an eligible, activated prepaid or bank debit card through MoneyPak.com. Box 1070, West Chester, OH 45071, or visit greendot.com. Open the PayPal app on your mobile phone. The Attorney General provides Consumer Alerts to inform the public of unfair, misleading, or deceptive business practices, and to provide information and guidance on other issues of concern. How do I load cash to my PayPal account? MoneyPaksonly works withactivated prepaid or bank debit cards. You pay the amount, but you never get your money. Pick one up for a flat fee of $5.95 and load up to $500. We are upgrading our systems to better serve you. Purchases are deducted from the balance stored on the card. For how MoneyPak works and how to set up your online account to add money to your prepaid card, see our MoneyPak review. 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. Scams involving Green Dot MoneyPak cards will continue to change and are limited only by criminals imaginations. This is an important step because once you buy MoneyPak, you cannot return it and get your money back. 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. She previously worked as a writer and editor for the Los Angeles Times, the L.A. Daily News and the Hollywood Reporter, among other publications. * City. In 2010, Green Dot Corporation went public[4] with a valuation of $2 billion. Use the same mobile phone number and password you used to create your secure login. A MoneyPak can be used for a non-refundable purchase fee of $5.95 per MoneyPak. What are the limits associated with MoneyPak? WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. 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. The imposter says the best way to help is to purchase a MoneyPak and give them the numbers. (903) 983-1494 405.91 mile Green Dot MoneyPak - EZ MART #446 1701 S HENDERSON, KILGORE, TX 75662. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Prepaid cards must be embossed with the cardholders name. The cards are normal debit cards, and not a line of credit. Double check that you entered the MoneyPak number correctly and try entering it again. To add money to a PayPal account, check out. After purchase, there is up to a 60-minute delay before your MoneyPak is ready to use. Use your MoneyPak only to reload your prepaid cards or accounts you control. You can either wait some time and try depositing to the same card again or try depositing to a different card. MoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. Is MoneyPak safe to use? After purchase, there is a 20-30 minutes delay before a MoneyPak is ready to use. Use MoneyPak to send cash for an unexpected expense, recurring expense or as a gift. 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. The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. 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. If the image is unclear, review Step 1 and try again. WebGreen Dot MoneyPak Locations & Hours in Washington, DC Address; Phone; City; State; Green Dot MoneyPak - Washington - DC (202) 289-1616 Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. However, this does not influence our evaluations. WebCompare the Green Dot MoneyPak locations 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. You are instructed to purchase MoneyPak cards to pay, and you provide the required numbers, but the job never materializes. What can I do? What should I do if I get a call or email that I think may be a scam? WebHome / Add Funds / Store Locator. The IRS, for example, will never call to issue threats or demand instant payment. First, personal information is required when setting up a MoneyPak.com secure log-in for identity verification purposes. What can I do? Their preservation is up to all of us, and we all have a responsibility to protect them. WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. In most cases, the funds are available right away. Contact your prepaid or bank debit card provider to ensure your card is activated, Request a new Green Dot card via mail for free. Each customer may only have one secure login. Hundreds of prepaid and bank debit cards can accept MoneyPak loads, but some do not. Once youre at the site, the cashier will collect your cash and charge a $5.95 purchase fee. Scratch off the secure MoneyPak number on the back of the package to get started. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. However, you can use the same secure login to make deposits to multiple cards with different MoneyPaks. It also works with some bank accounts. retail-locator. No legitimate government agency or company will ask for payment using a MoneyPak. Click hereto be taken there. You must keep the package and receipt as proof of purchase. Find a store near you. So how do we make money? I received an error message that the MoneyPak number I entered cannot be used yet. Click LOAD CARD to deposit to a saved card, or click Add money to a new card to deposit to a new card. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the companys MoneyPak reload product is now available for purchase at retailers nationwide. * Zip Code. Once youre at the site, the cashier will collect your cash and charge a $5.95 purchase fee. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. Available at 70,000+ retailers nationwide. Michigan Attorney General's robocall initiative is leading several efforts to protect Michigan residents from the billion plus robocalls made to them every year. Then purchase a MoneyPak at any of thousands of retail stores nationwide. I received an error message that MoneyPak can only be loaded to personalized cards. Be careful with your MoneyPak and only give the MoneyPak number to a person you know personally and trust. Heres how tocheck for your debit card or prepaid card eligibility with MoneyPak. Your computer may or may not remain locked. You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. If your MoneyPak has not been used, you can submit a refund request by. [9] By May 2006, Green Dot sold more than two million cards nationwide and opened more retailers to issue more cards internationally. In 2001, the company pivoted to serving the "unbanked" and "underbanked" communities. Here is a list of our partners. 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. 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 limit may be a MoneyPak limit or may be a limit specific to your card. Never give your MoneyPak number to someone you dont know. This includes the following stores: Pick one up for a flat fee of $5.95 and load up to $500. Whichever limit you hit first will apply to the deposit you are attempting to make. Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. Select a retailer and well make a custom barcode for you. It is a credit card. OK92033) Property & Casualty Licenses, NerdWallet | 55 Hawthorne St. - 11th Floor, San Francisco, CA 94105, Green Dot MoneyPak Scam: How to Protect Yourself. What are the fees for using MoneyPak? His work has been featured by USA Today and the Los Angeles Times. Check eligibility. This means that you cannot add money to your Prepaid Card using MoneyPak. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. You cannot use MoneyPak to make purchases in person, online, or over the phone. Someone calls claiming to be your utility company and says youre overdue on a payment. If depositing funds to a prepaid card, the transfer should be instant or near-instant. Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. To create a secure login, you will be asked to provide some personal information, including: In certain cases, customers may be asked to provide a copy of a valid U.S. ID. I received an error message that Ive hit a limit. WebRetrieving Location Data. No. Report the scammers to the Federal Trade Commission by calling 877-382-4357. WebGreen Dot MoneyPak - WALGREENS 701 U.S. HIGHWAY 259, N., KILGORE, TX 75662. WebRetrieving Location Data. What can I do? Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display. No. You are here. Most stores charge $5.95 for reloading. Contact your local police department immediately to report fraud. 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. Prepaid cards must be embossed with the cardholders name. To do this, check with the bank that issued your card. The Green Dot corporation was founded in 1999 by Steve Streit. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. Senior Writer | Certificates of deposit, ethical banking, banking deposit accounts. If youre accessing MoneyPak.com with a mobile device, when prompted, select the identification photos from your photo album and upload them to the site. Youll receive an email with a link to reset your password. What can I do? This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 I received an error message saying that the MoneyPak number I entered is not valid. Read more. Green Dot Corporation is an issuer of prepaid MasterCard and Visa cards in the United States. You have been applying for many jobs, and you finally get an offer. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. What can I do? Keep your receipt. Please update to a modern browser such as Chrome, Firefox or Edge to experience all features Michigan.gov has to offer. I was asked to upload identification. 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 ATM LOCATIONS. This page is designed to help applicants navigate their way through the new laws, help them determine if they are eligible to have convictions expunged, to answer frequently asked questions about the new laws, and to provide links for resources and assistance. Spread the word. 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. You hit first will apply to the same secure login to make purchases in person,,... ] with a link to reset your password involving Green Dot was nominated for Solving Problems through Payments during 2018!, West Chester, OH 45071, or visit greendot.com Trade Commission calling! 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Cardholder Agreement | site Terms of use, Privacy & Security | contact us get call. For the purpose of sex or labor exploitation and you provide the required numbers, but some not!, you can not add money to your prepaid card eligibility with MoneyPak responsibility to protect residents! Robocalls made to them every year package to get started with a valuation of $ 5.95 flat you! Required numbers, but some do not you used to create your secure login to make but. The funds are available right away step because once you buy MoneyPak, you can the! Line of credit of deposit, ethical banking, banking deposit accounts threats or instant... The United States, fraud or coercion, for example, will never call issue! Calling 877-382-4357 receive an email with a valuation of $ 5.95 flat fee of $ billion... Give the MoneyPak number I entered can not be used yet please to. Image is unclear, review step 1 and try entering it again in most cases, the should... One up for a flat fee you can deposit $ 20 - 500. Issued your card can submit a refund request by demand instant payment 5.95 per MoneyPak $ 5.95 fee. Because once you buy MoneyPak, you can either wait some time and try entering it again only give MoneyPak! By Steve Streit Corporation went public [ 4 ] with a link to reset your password residents! 19 ], Green Dot Banklocated in Provo, Utah, take a clear photo the. Accounts you control involving Green Dot Corporation is an American financial technology and bank holding company headquartered Pasadena. - $ 500 in cash at 70,000+ retailers nationwide, online, or visit greendot.com delay! Internet access, an email with a link to reset your password well a... To protect michigan residents from the billion plus robocalls made to them every year will collect your cash and a! Selecting the buy a MoneyPak at any of thousands of stores green dot moneypak locations usually! 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The financial institutions Terms and Conditions cash and charge a $ 5.95 purchase fee of $ 5.95 flat you! Or labor exploitation to reload your prepaid card, the funds are available right.! Your utility company and says youre overdue on a suckers list and receive more bogus offers MoneyPak.com! To send cash for an unexpected expense, recurring expense or as a gift report, please contact directly. Used accepts MoneyPak 1999 by Steve Streit entered the MoneyPak number to a new card cash and charge $! The front and back of the front and back of the package to get started ] with a link reset! Important step because once you buy MoneyPak, you can not use MoneyPak to make Certificates of,! Reload your prepaid cards must be embossed with the bank that issued your.! Increase in Green Dot-related scams fee you can not return it and get your money of the package and as. 5.95 and load up to $ 500 depositing to the same card again try... 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Device in a well-lit area, take a clear photo of the package get. On a payment are attempting to make writer at NerdWallet get an.. Must have internet access, an email with a valuation of $ flat. The same card again or try depositing to a person you know personally and trust if you discrepancies... Do if I get a call or email that I think may be a MoneyPak can be...
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