Green Dot is also a payments platform company and is the technology platform used by Apple Pay Cash,[3] Uber, and Intuit. Where can I purchase a MoneyPak? Never give receipt information about your MoneyPak purchase to another party. The Visa Card is issued by Green Dot The first debit card to be sold was I-GEN in the year 2000. How will my card limits apply when using a MoneyPak? 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. How do I load cash to my PayPal account? * Zip Code. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. PASADENA, Calif.--(BUSINESS WIRE)--Apr. Never give your MoneyPak number to someone you dont know. If you received an error message and arent sure what to do, read through our Common Error Messages section for extra help. How do I purchase a MoneyPak? Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. However, some account features may be delayed or unavailable, so please check back soon. Our opinions are our own. I received an error message saying that the MoneyPak number I entered is not valid. Pre-qualified offers are not binding. You owe the bank the full amount of the check. 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 Related questions Account Open an account Activate a card Get the app Company Meet Green Dot Blog Careers Im having issues using my MoneyPak. 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. 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. The Green Dot corporation was founded in 1999 by Steve Streit. I received an error message saying that the MoneyPak number I entered has already been used. What can I do? I received an error message saying my card is not valid. Payback an IOU Many or all of the products featured here are from our partners who compensate us. You send the money, and either you do not hear from that person again, or you hear more about other urgent needs. A MoneyPak is safe to use as long as you remember to treat your MoneyPak like cash. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. Scammers can be extremely convincing and will play on your fears and sympathies to try to get you to cooperate. What are the requirements to use MoneyPak? What can I do? This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) 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 What can I do? What is a Secure Login? This means that you cannot add money to your Prepaid Card using MoneyPak. 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. This brings the case to Green Dots attention and itll try to recover your money. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. In addition, temporary cards do not have the cardholders name on the front. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. Once youre at the site, the cashier will collect your cash and charge a $5.95 purchase fee. To find a MoneyPak location near you,click here. 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. If the image is unclear, review Step 1 and try again. The majority of recent positive reviews on Consumer Affairs mention the convenience and speed of automatic direct deposits.[34]. To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. How does mobile verification work? In 2001 the first I-GEN MasterCard was sold at a Rite Aid in Virginia. Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. We are upgrading our systems to better serve you. No. This page was last edited on 27 February 2023, at 18:52. What next? All financial products, shopping products and services are presented without warranty. 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. MoneyPak can be used to add money to select online accounts, such as TVG and TwinSpires. WebCheck that the prepaid or bank debit card to be used accepts MoneyPak. In early 2012, Green Dot acquired the mobile location technology company, Loopt, for $43.4 million. What should I do if I get a call that I think may be a scam? 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 You follow the instructions and pay using a MoneyPak. His work has been featured by The Washington Post, USA Today, The Associated Press and the Los Angeles Times, among others. Take it to the register, and the cashier will collect your cash to be loaded onto the card plus the $5.95 service fee. 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. Click here for more info on uploading a photo ID, National Consumers Leagues Fraud Center, Activate your personalized Green Dot card here, Activate your personalized Walmart MoneyCard here, apply for a Green Dot card online for free. WebAny available services Reload with Cash Reload Online Accounts In 2001, the company pivoted to serving the "unbanked" and "underbanked" communities. Each customer may only have one secure login. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. In this post, we will help you find Green Dot MoneyPak Retail Locations near you where you can purchase a MoneyPak. Youll receive an email with a link to reset your password. Partner terms and conditions apply. Finally, the purchase fee is non-refundable. How do I add money to a card with a MoneyPak? Can I purchase a MoneyPak with a debit or credit card? I received an error message that the MoneyPak number I entered cannot be used yet. Prepaid cards must be embossed with the cardholders name. After that, youre ready to deposit the funds on your MoneyPak to an eligible prepaid or bank debit card. In 2010, Green Dot Corporation went public[4] with a valuation of $2 billion. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide.. 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. Green Dot is a registered trademark of Green Dot Corporation. See above for how to check eligibility for your debit card. [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. Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. You can only deposit money onto an eligible, activated prepaid or bank debit card through MoneyPak.com. * City. Millions of Americans use prepaid cards as an equivalent to checking accounts. [29] MoneyPak can be used to deposit cash onto card, which is available in the same stores GreenDot prepaid is. What can I do to keep from being scammed? Service fee and limits apply. 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. To use a MoneyPak, you must create a secure login during an easy one-time registration on MoneyPak.com. App Store is a service mark of Apple Inc. Nisi proident qui irure non tempor consectetur. If you cant remember your login information, click TROUBLE WITH LOGIN at the bottom of the login page. If your Prepaid or Debit Card is eligible to be used with MoneyPak, you will receive a message like the one below. WebBuy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. Each customer may only have one secure login. Since its inception, Green Dot has acquired a number of companies in the mobile, financial, and tax industries including Loopt, AccountNow, AchieveCard, UniRush Financial Services, and Santa Barbara Tax Products Group. Can a MoneyPak be used to reload a temporary prepaid card without a name embossed on it? Double check that you entered the MoneyPak and card account numbers correctly. WebRetrieving Location Data. 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. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. Bank pursuant to a license from Visa U.S.A Inc. Green Dot Corporation is a member 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). Moneypak works with various big companies such as Walgreens, Walmart, Rite Aid, Kmart and others. To do this, check with the bank that issued your card. Find the Green Dot MoneyPak near you. The reviews also underscore the unwillingness or incapacity of Green Dot customer service to resolve these issues. How to I load cash to other online accounts? It can also take a few minutes for new transactions to show up in the transaction list for some banks. 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. 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. Find Green Dot MoneyPak Retail Locations Near You. Please update to a modern browser such as Chrome, Firefox or Edge to experience all features Michigan.gov has to offer. Nisi proident qui irure non tempor consectetur. WebGreen Dot MoneyPak Locations & Hours in Washington, DC Address; Phone; City; State; Green Dot MoneyPak - Washington - DC (202) 289-1616 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. * Zip Code. 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. The convincing imposter claims to need the money to help your relative or friend who is traveling in another country. Double check that you entered the MoneyPak number correctly and try entering it again. 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. Must be 18 or older to purchase. 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 It was geared toward teenagers and Internet users. The Charitable Trust Section functions for Michigan citizens as a repository of financial and other information about charities they may want to support. Follow the instructions to add your debit or prepaid card and make your deposit. MoneyPaks have industry-leading fraud protections. What next? Pick one up for a flat fee of $5.95 and load up to $500. Check Eligibility See Requirements Find Locations When using a MoneyPak, be sure to type in www.moneypak.com in a web browser and double-check the spelling. You have been applying for many jobs, and you finally get an offer. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General. Buy a MoneyPak: You can find MoneyPaks at thousands of stores nationwide, usually on the prepaid or gift card display.

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green dot moneypak locations