Is MoneyPak com legit?

Is MoneyPak com legit?

Green Dot MoneyPak cards themselves are legitimate products when used for the right purposes. Once purchased at a participating retailer with cash, consumers can use MoneyPaks to reload other prepaid cards, add money to a PayPal account without using a bank account, or make same-day payments to major companies.

Can a MoneyPak be traced?

These scams come in many varieties and are identified by the need to pay money to get money. You are instructed to buy a MoneyPak to cover the first two payments and give the “lender” your MoneyPak numbers. The loan never comes through, and the “lender” cannot be traced.

Is Green Dot MoneyPak safe?

Is a MoneyPak safe to use? A MoneyPak is safe to use as long as you remember to treat your MoneyPak like cash. Be careful with your MoneyPak and only give the MoneyPak number to a person you know personally and trust. NO legitimate company or government agency will EVER ask you for a MoneyPak number.

Can you get scammed on Green Dot?

Green Dot MoneyPak scams have been around for years. Fraudsters pretend to be utility companies, government agencies, or others and ask for payment in the form of a MoneyPak.

Can you get scammed on green dot?

Can you load a Green Dot MoneyPak to a netspend card?

You can also obtain them by calling Green Dot at (866) 795-7597 and Netspend at (866) 387-7363. Log into your Netspend account and enter your Green Dot routing and account number to link your Green Dot card to your Netspend card. Next, schedule a money transfer from your Green Dot account to Netspend.

Why did I receive a green dot unlimited card in the mail?

A Green Dot Card is a re-loadable debit card. Police warn these unsolicited cards are “very real.” According to police, someone had to supply your name, address and Social Security Number in order to obtain this “permanent” card, and thereby committed an identity theft.

Why am I getting texts from green dot?

A proposed class action claims Green Dot Corporation has sent automated text messages to consumers’ cell phones without obtaining prior express consent to do so. The plaintiff claims to have no account or card with Green Dot and has never provided her cell phone number to the bank.

Why did I get a prepaid card in the mail?

If you get a prepaid debit card in the mail, it may be your stimulus payment, not a scam. Debit cards are being used to distribute federal stimulus money, but are being mistaken for junk mail or a scam.

What do you need to know about Green Dot MoneyPak?

What it is: 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. It also works with some bank accounts. » Learn more: How do prepaid debit cards work?

What can you do with a MoneyPak card?

A MoneyPak card is sold in stores, reloadable, and used to make same-day payments or add money to prepaid cards or PayPal accounts. Great, convenient tools made by Green Dot. However, they are also known as the “14-digit green dot card for inmates”.

What to do if you get scammed by Green Dot?

Contact your local police department immediately to report fraud. Send a fraud claim form to Green Dot and hold onto your MoneyPak receipt. This brings the case to Green Dot’s attention and it’ll try to recover your money.

Is the 14 digit green dot card for inmates?

Great, convenient tools made by Green Dot. However, they are also known as the “14-digit green dot card for inmates”. They MoneyPak cards have become very popular amongst scammers, as well, who are slowly moving away from payments through wire transfer – just like the Vanilla Reload Scam that we informed you about a few weeks ago.