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. What can I do? All rights reserved. Box 1070, West Chester, OH 45071, or visit greendot.com. 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. 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. MoneyPaks only work with activated prepaid or bank debit cards. WebCompare the Green Dot MoneyPak locations near you. Your computer may or may not remain locked. Which cards can I use with MoneyPak? The majority of recent positive reviews on Consumer Affairs mention the convenience and speed of automatic direct deposits.[34]. Box 1070, West Chester, OH 45071, or visit greendot.com. I received a message that my request is In Progress.. I received and error message saying that the MoneyPak number I entered has already been used. The message states that there has been a violation of law punishable by fines and penalties and directs you to pay them using a MoneyPak immediately or criminal charges will be filed and your computer will remain locked. The Company is headquartered in Pasadena, Californiawith Green Dot Banklocated in Provo, Utah. 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. How do I know if the MoneyPak funds were successfully transferred to my card?. If you received an error message and arent sure what to do, read through our Common Error Messages section for extra help. I received an error message that Ive hit a limit. service provider for Green Dot Bank. WebYou can find retail locations that sell MoneyPak by using the retail locator map and selecting the Buy a MoneyPak option. How do I spot a MoneyPak scam? What can I do? Can a MoneyPak be used to reload a temporary prepaid card without a name embossed on it? A MoneyPak can be used to send $20-$500 in cash for a $5.95 flat fee. No. On January 30, 2017, it was reported that UniRush LLC would be sold to Green Dot Corp. in a deal valued around $147 million. MoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. Enter the MoneyPak number (and if adding a new card, enter your prepaid or bank debit card number) and click add money. Deposit $20 - $500 in cash at 70,000+ retailers nationwide for a $5.95 flat fee. Find Green Dot MoneyPak Retail Locations Near You. 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. You owe the bank the full amount of the check. In some cases, you may be required to provide a copy of a valid U.S. ID. Select a retailer and well make a custom barcode for you. The National Consumers League told NerdWallet that the nonprofit sent out an alert in late 2017 about a newer scam, fake MoneyPak websites, in response to an increase in consumer complaints it had received. MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. 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. Green Dot MoneyPak is intended for consumers' convenient cash processing gateway. 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. 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 Never give receipt information about your MoneyPak purchase to another party. If loading funds to a prepaid card, make sure the card is personalized with the cardholders name. Deposit money, MoneyPak is accepted by most Visa, Mastercard and Discover debit cards, plus 200+ prepaid debit card brands. What is a MoneyPak? Someone calls claiming to be your utility company and says youre overdue on a payment. An ad for goods or services requires payment using MoneyPak. NASCAR is a registered trademark of the National Association for Stock Car Auto Racing Inc. These owners are not affiliated with Green Dot Corporation and have not sponsored or endorsed Green Dot Bank products or services. In June 2011, the Better Business Bureau and the Minnesota Department of Public Safety issued warnings regarding the illegal use of Green Dot's MoneyPak cards to defraud consumers. The corporate office of Green Dot Corporation is located in Monrovia, CA. Green Dot MoneyPak is available at over 50,000 locations across 49 states of the USA. You must also create a password. In 2010, Green Dot Corporation went public[4] with a valuation of $2 billion. Ways to use MoneyPak You can either wait some time and try depositing to the same card again or try depositing to a different card. The Michigan Attorney General is leading the fight against this horrific crime by prosecuting the state's first-ever criminal cases under state law banning human trafficking in Michigan. You are here. What are the requirements to use MoneyPak? WebAny Available Services Deposit Cash with Card Deposit Cash with App (online account) Our opinions are our own. If the request is successfully completed, then you dont need to do anything. If you think you may have been scammed, contact your local police department. In 2001 the first I-GEN MasterCard was sold at a Rite Aid in Virginia. Once you fill out and submit the form, check the email you used when you created your login. For a $5.95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. The cash will be loaded to the MoneyPak number and will be ready for use within 20 minutes. Pick one up for a flat fee of $5.95 and load up to $500. Note, though, once someone uses your MoneyPak number, you cant receive a refund. The corporate office of Green Dot Corporation is located in Monrovia, CA. After the 20-30 minutes are up, you can use your MoneyPak to add funds to an eligible prepaid card or bank debit card. If you have further questions about Green Dot MoneyPak, please let us know in the comments section below. The accounts will be provided through GoBank, Green Dots mobile checking service[15]. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. [18] 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. This includes the following stores: Walmart; Safeway; CVS; Rite Aid; Dollar General; Dollar Tree; Family Dollar; 7 What should I do if I get a call that I think may be a scam? After purchase, there is up to a 60-minute delay before your MoneyPak is ready to use. Prepaid cards must be embossed with the cardholders name. You will be charged a $5.95 purchase fee when you buy a MoneyPak at a retail location. 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 early 2012, Green Dot acquired the mobile location technology company, Loopt, for $43.4 million. Footwear Stores; Green Dot MoneyPak Listings Financial Services Green Dot MoneyPak. * When on a desktop, hover over * to view important disclosures. Nisi proident qui irure non tempor consectetur. I forgot my login/password information, Im having issues applying my MoneyPak. When using a MoneyPak, be sure to type in www.moneypak.com in a web browser and double-check the spelling. Heres what to know. If you were prompted to upload a photo ID, check that you received confirmation that your photo ID was accepted. Create a secure login: Nisi proident qui irure non tempor consectetur. 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. Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. How to I load cash to other online accounts? Can MoneyPak reload a temporary card without a name embossed on it? Also, you must deposit funds within 30 days of purchase of a MoneyPak, otherwise, a $5.95 monthly fee will apply to unused funds. Scams involving Green Dot MoneyPak cards will continue to change and are limited only by criminals imaginations. Where can I buy a MoneyPak and how much does it cost? WebMoneyPak is available in the prepaid or gift card section at thousands of stores nationwide. How does the process work? OR. What can I do? MoneyPaks have industry-leading fraud protections. OK92033) Property & Casualty Licenses, NerdWallet | 55 Hawthorne St. - 11th Floor, San Francisco, CA 94105, Green Dot MoneyPak Scam: How to Protect Yourself. Print the barcode or send it to your smartphone, then bring it to the register (along with your cash). After purchase, scratch off the secure MoneyPak number on the back of the package to get started. After purchase, scratch off the secure MoneyPak number on the back of the package to get started. We have information about ATM locations business hours. WebCompare the Green Dot MoneyPak locations near you. What can I do? The Green Dot corporation was founded in 1999 by Steve Streit. Reload @ the Register is a fast and easy way to add cash to your prepaid card. How do I add money to a card with a MoneyPak? 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 $ WebCompare the Green Dot MoneyPak locations near you. Pre-qualified offers are not binding. The Michigan Attorney General has determined that a full and complete investigation of what happened within the Catholic Church is required. The Visa Card is issued by Green Dot Hundreds of prepaid and bank debit cards can accept MoneyPak loads, but some do not. Click on DEPOSIT TO CARD once you get your MoneyPak to continue the process of adding money to your Prepaid or Debit Card. This is the equivalent of wiring money or sending cash it is untraceable, and you cant get your money back! Wait a few minutes and look again. Available at 70,000+ retailers nationwide. WebAny available services Reload with Cash Reload Online Accounts Can I use a MoneyPak to add money to PayPal? Before you buy a MoneyPak, Check that the prepaid or bank debit card you are using accepts MoneyPak. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. If you are using a MoneyPak to load a prepaid card, then the card must be personalized with the cardholders name. If you have a receipt and still cant load the MoneyPak, complete our. You are instructed to buy a MoneyPak to cover the first two payments and give the lender your MoneyPak numbers. Can MoneyPak reload a temporary card without a name embossed on it? When evaluating offers, please review the financial institutions Terms and Conditions. Find the Green Dot MoneyPak near you. However, this does not influence our evaluations. Mobile number verification, email address verification and mobile app are required to access all features. 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