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In the last few months, Fraud.org has received dozens of complaints about a disturbing new scam designed to prey on consumers using MoneyPaks as a payment method. While some of the details of the scam may differ, a consumer is typically tricked out of their money in the end. A typical MoneyPak scam works like this:Add cash to any eligible prepaid or bank debit card. For a $5.95 flat fee you can add $20 - $500 in cash at 70,000+ retailers nationwide. MoneyPak is accepted by most Visa®, Mastercard® and Discover® debit cards, plus 200+ prepaid debit card brands.Dec 9, 2019 ... Green Dot Moneypak review: "...It has been 2months and still I can't use moneypak card or receive a refund st all.How it works. Where's My Refund shows your refund status: Return Received – We received your return and are processing it. Refund Approved – We approved your refund and are preparing to issue it by the date shown. Refund Sent – We sent the refund to your bank or to you in the mail. It may take 5 days for it to show in … If the funds are still available on the MoneyPak, we will issue a refund check. Refund checks typically take 7-14 days to arrive after we complete the review of your claim. In some cases, Green Dot may require additional identity verification to process your refund, and this will delay mailing of your check. moneypak refund check with fake name help! Discussion in 'General' started by roco5, May 17, 2010. roco5 Registered User. Joined: Dec 24, 2009 Messages: 9 Likes Received: 10 #1 roco5, May 17, 2010.Dec 21, 2023 · A MoneyPak typically carries a flat $4.95 service fee, which is charged at point of sale along with the value stored on the card. There are sometimes promotions where MoneyPak will refund the service fee under certain terms (see section MoneyPak and PayPal below, for example). MoneyPak and PayPal How it works. Bring your preprinted check (e.g. payroll or government) and debit or prepaid card to the MoneyCenter or Customer Service. Hand the cashier your check and card to cash your check and load the money to your card. Load up to $1,000 to your card for a $3.74 reload fee. Check cashing fees of up to $4.00 may apply. You can also call 877-765-8388 to speak to a Complaint Specialist or submit a claim by surface mail to the following address: Consumer Protection Division, P.O. Box 30213, Lansing, MI 48909. Report the scammers to the Federal Trade Commission by calling 877-382-4357. Alert Green Dot by calling 866-795-7597. Consumer Alerts - Scams - Green Dot ... Once you load cash to a MoneyPak, the MoneyPak number on the back of the package is the same as cash. If you lose the MoneyPak or give the MoneyPak number to the wrong person and the MoneyPak is used, Green Dot cannot refund your money. Check out our Fraud Assistance page for information and resources on protecting yourself from scamsGreen Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to …The IRS warns taxpayers to be on the lookout for a new scam mailing that tries to mislead people into believing they are owed a refund.. The new scheme involves a mailing coming in a cardboard envelope from a delivery service. The enclosed letter includes the IRS masthead with contact information and a phone number that do not belong to the …How it works. Bring your preprinted check (e.g. payroll or government) and debit or prepaid card to the MoneyCenter or Customer Service. Hand the cashier your check and card to cash your check and load the money to your card. Load up to $1,000 to your card for a $3.74 reload fee. Check cashing fees of up to $4.00 may apply.MoneyPak by Green Dot 🟢 is the fast and easy way to send money, reload your prepaid card and fund PayPal account. at MoneyPak-Activate.com. Call 1-586-277-1373 Call 1-586-277-1373 Follow Scratch off the box to reveal your MoneyPak number on the back of the MoneyPak package. Please enter your MoneyPak number. Cancel Continue Sep 29, 2020 · If you have questions about your Green Dot MoneyPak and would like to speak with a customer service representative, you should follow the instructions below: Here’s how to reach the MoneyPak customer service team. Call 1- (866) 795-7969. If you are a victim of MoneyPak fraud, report a MoneyPak card scam online here. Early tax refund deposit applies to federal tax returns filed directly with the Internal Revenue Service (IRS) and depends on IRS timing, payment instructions and bank fraud prevention measures. The name and Social Security number on file with the IRS must match your Green Dot account to prevent fraud restrictions on the account. RETRIEVE LOG IN INFORMATION. Enter 2 of the following 3 fields to retrieve your log-in information. Email. Go back to Login. Get help with login for MoneyPak. Checking the balance by telephone involves phoning the customer service telephone number that is found on the back of the card. Check by SMS. The SMS text service can also be used. It is an automated service so can be used at anytime. The process is done on a standard mobile phone. The cardholder has to send a text message to the number 43411.Jul 27, 2010 ... On behalf of the card-issuing institutions, GD markets the cards and its MoneyPak reload products by establishing retail-selling locations. On a ...

After that, please fill out the MoneyPak refund request form. Then select the Continue button and send the form to MoneyPak customer service. Lastly, please check the email linked to your account for the confirmation email. Software technician: Kent.What is a MoneyPak? Ways to use MoneyPak. Benefits of using MoneyPak. How does MoneyPak work? Is MoneyPak safe to use? Requirements for Use. What are the requirements to use MoneyPak? Can MoneyPak reload a temporary card without a name embossed on it? Fees & Limits.May 17, 2013 ... ... refunds are processed, but, checks never sent out'. You just get a response 'oh, refund has definitely been mailed, just give it a week'.A MoneyPak lets you go to a supermarket or drug store (more than 60,000 places nationwide) and convert cash into digital currency that can be loaded onto a prepaid debit card or added to a PayPal ...How it works. Where's My Refund shows your refund status: Return Received – We received your return and are processing it. Refund Approved – We approved your refund and are preparing to issue it by the date shown. Refund Sent – We sent the refund to your bank or to you in the mail. It may take 5 days for it to show in …

A large check from the IRS may be fun to receive, but a big tax refund is often an interest-free loan to the federal government. By clicking "TRY IT", I agree to receive newsletter...You can also call 877-765-8388 to speak to a Complaint Specialist or submit a claim by surface mail to the following address: Consumer Protection Division, P.O. Box 30213, Lansing, MI 48909. Report the scammers to the Federal Trade Commission by calling 877-382-4357. Alert Green Dot by calling 866-795-7597. Consumer Alerts - Scams - Green ……

Reader Q&A - also see RECOMMENDED ARTICLES & FAQs. RETRIEVE LOG IN INFORMATION. Enter 2 of the f. Possible cause: A MoneyPak refund will automatically be provided if Green Dot could not satisfacto.