WebGreen Dot MoneyPak Locations & Hours in Washington, DC Address; Phone; City; State; Green Dot MoneyPak - Washington - DC (202) 289-1616 The first time you use a MoneyPak, you will need to go to MoneyPak.com to create a secure login. To send MoneyPak, youll need to provide the MoneyPak pin to whomever is receiving the money. Refuse any offer that asks you to buy a MoneyPak and share the number or receipt information by email or phone. In 2003, the I-GEN card was sold in over 18,000 stores nationwide and geared toward adults. 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. Can I use a MoneyPak to add money to a PayPal account? MoneyPaksonly works withactivated prepaid or bank debit cards. Find Green Dot MoneyPak Retail Locations Near You. How do I purchase a MoneyPak? This information may be different than what you see when you visit a financial institution, service provider or specific products site. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. The criminal opens a Green Dot account in the victim's name, making that account the payee for a refund claimed on the fraudulent tax return. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. 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 Deposit to your own card Contact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. Tackle an unexpected expense. How long until my MoneyPak funds are transferred to my card? WebCompare the Green Dot MoneyPak locations near you. Buy a MoneyPak at thousands of retailers nationwide, 1st time users will create a secure login at MoneyPak.com, Use the secure MoneyPak number to add funds to any eligible card at MoneyPak.com. Report the scammers to the Federal Trade Commission by calling 877-382-4357. 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. Scammers can be extremely convincing and will play on your fears and sympathies to try to get you to cooperate. Must be 18 or older to use this product. If the scammer hasnt used the MoneyPak number and Green Dot recovers the money, it asks for proof of purchase before returning funds. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. 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. Green Dot also transfers individuals' direct deposit funds (such as Social Security payments) from the US government to personal bank accounts. We have information about ATM locations business hours. I received and error message saying that the MoneyPak number I entered has already been used. After that, youre ready to deposit the funds on your MoneyPak to an eligible prepaid or bank debit card. WebBuy a MoneyPak at thousands of retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens, and more. Green Dot cards, reload products and services are available at 100,000 retail stores and neighborhoods financial services centers nationwide. You must have internet access, an email address and a phone that handles text messages to use the latest MoneyPak cards. Print the barcode or send it to your smartphone, then bring it to the register (along with your cash). App Store is a service mark of Apple Inc. Nisi proident qui irure non tempor consectetur. However, this does not influence our evaluations. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 You send the money, and either you do not hear from that person again, or you hear more about other urgent needs. All financial products, shopping products and services are presented without warranty. Then, tap Manage Balance, Add Money, and Add Cash at a Store. Service fee and limits apply. Contact your prepaid or bank debit card provider to ensure your card is activated, Request a new Green Dot card via mail for free. A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. What are the limits associated with MoneyPak? 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. The instructions indicate that to collect the rest of your grant, you must pay commissions by depositing the check, purchasing MoneyPak cards for the amount of the check, and sending your contact the numbers for MoneyPak purchases. When on a mobile device, tap on * to view disclosures. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. WebA MoneyPak only works with eligible, activated prepaid or bank debit cards. Deposit $20 - $500 in cash at 70,000+ retailers nationwide for a $5.95 flat fee. Available at 70,000+ retailers nationwide. Spencer Tierney is a consumer banking writer at NerdWallet. 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 Only give your MoneyPak number to someone you know, trust, and have met face-to-face. Keep your receipt. The loan never comes through, and the lender cannot be traced. Each customer may only have one secure login. However, some account features may be delayed or unavailable, so please check back soon. Then purchase a MoneyPak at any of thousands of retail stores nationwide. In 2001, the company pivoted to serving the "unbanked" and "underbanked" communities. His work has been featured by The Washington Post, USA Today, The Associated Press and the Los Angeles Times, among others. This means: I received an error message that Ive hit a limit. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits. Michigan Attorney General's robocall initiative is leading several efforts to protect Michigan residents from the billion plus robocalls made to them every year. Keep your password safe to prevent others from logging into your account. Each week, more than 245 MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. If its your first time using MoneyPak, youll need to create a new account. It was geared toward teenagers and Internet users. 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. Each customer may only have one secure login. service provider for Green Dot Bank. To create an online MoneyPak account, click here. MoneyPak is available in the same stores GreenDot prepaid is and most stores charge $5.95 for reloading.[35]. I received an error message that Ive hit a limit. MoneyPak is available in the prepaid or gift card section at thousands of 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 In 2014 Green Dot Corporation acquired Santa Barbara Tax Products Group,[13] the largest tax refund processor in America. Can a MoneyPak be used to reload a temporary prepaid card without a name embossed on it? Payback an IOU 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. 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. If depositing funds to a bank debit card, the load time will depend on when your bank posts deposits. Green Dot continued its acquisition of competitive companies in 2015,[14] that offered either a customer base or platform with its acquisition with its purchase of both the Account Now Inc., and Achieve Card. Find the Green Dot MoneyPak near you. Our partners cannot pay us to guarantee favorable reviews of their products or services. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. About the author: Spencer Tierney is an expert on certificates of deposit at NerdWallet. These owners are not affiliated with Green Dot Corporation and have not sponsored or endorsed Green Dot Bank products or services. Scams involving Green Dot MoneyPak cards will continue to change and are limited only by criminals imaginations. 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 Cardholder Agreement | Site Terms of Use, Privacy & Security | Contact Us. You owe the bank the full amount of the check. If you still dont see your funds, contact the bank that issued your card. The cards are normal debit cards, and not a line of credit. 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. Temporary cards are cards that have not been registered with the card provider (or where registration was not properly completed). 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. What can I do? My department and this investigation will find out who knew what, and when. Funds can be deposited to any eligible, activated prepaid or bank debit card. You are instructed to purchase MoneyPak cards to pay, and you provide the required numbers, but the job never materializes. They might threaten to turn off your power unless you send the money using a MoneyPak. MoneyPak can be used to add money to select online accounts, such as TVG and TwinSpires. The corporate office of Green Dot Corporation is located in Monrovia, CA. [29] MoneyPak can be used to deposit cash onto card, which is available in the same stores GreenDot prepaid is. Run through these steps to troubleshoot the most common problems: I received an error message that MoneyPaks can only be used to load personalized prepaid or bank debit cards. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. 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 You must keep the package and receipt as proof of purchase. Use MoneyPak to send cash for an unexpected expense, recurring expense or as a gift. 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. (903) 983-1494 405.91 mile Green Dot MoneyPak - EZ MART #446 1701 S HENDERSON, KILGORE, TX 75662. 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. ATM LOCATIONS. In 2007, Green Dot raised $20 million in funding,[6] including Sequoia Capital as an investor. 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. If your bank doesnt have a record of the transfer, complete our. 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. Purchases are deducted from the balance stored on the card. How do I reload a prepaid card with cash at the register? Find a store near you. Be aware: MoneyPak scams aside, a NerdWallet investigation of Green Dot revealed the company had a history of freezing prepaid accounts when handling fraud disputes. 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. If youve been prompted to upload photo ID, but havent done it yet, you can find more information on the process, If you scratched off any of the numbers on the back of the MoneyPak, complete our, Was the MoneyPak purchased and funded? If your Prepaid or Debit Card is not eligible for MoneyPak, you will receive a message like the one below. WebCompare the Green Dot MoneyPak locations near you. Apple, the Apple logo, and iPhone are trademarks of Apple Inc., registered in the U.S. and other countries. Can I use a MoneyPak to add money to PayPal? WebAny available services Reload with Cash Reload Online Accounts Box 1070, West Chester, OH 45071, or visit greendot.com. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the companys MoneyPak reload product is now available for purchase at retailers nationwide. Note the expiration date on your barcode. How 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. OR. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. MoneyPak is available at 70,000 retail locations nationwide, such as pharmacies, grocery stores, and convenience stores. [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. Retail locations How to I load cash to other online accounts? How to I load cash to other online accounts? Green Dot was formerly known as Next Estate Communications. We believe everyone should be able to make financial decisions with confidence. 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. Green Dot MoneyPak is intended for consumers' convenient cash processing gateway. The IRS, for example, will never call to issue threats or demand instant payment. WebRetrieving Location Data. 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. 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green dot moneypak locations