The caller threatens customers with disconnecting service to their home or business if they fail to make an immediate payment using a MoneyPak card. The caller-ID is falsified, and any payments made will not go to the utility provider and cannot be traced.
Is Green Dot untraceable?
People are losing thousands of dollars in a phone scam involving GreenDot MoneyPak. able to transfer the funds to any other credit card – essentially a convenient and untraceable method of transferring money. The victim is left no recourse.
Are prepaid cash cards traceable?
Alone a visa gift card cannot be traced. However if you bought the visa gift card with a debit card or wired funds and not cash it can be traced that way. It can be traced through the ip address of the comput…
Does Green Dot refund stolen money?
If you think you have been scammed, please submit a fraud claim to Green Dot immediately. We will attempt to recover funds from fraudulent activity, but if the MoneyPak funds have already been transferred, we will not be able to refund that money to you.
How do I report a stolen Green Dot card?
Your funds are protected if your card is lost or stolen and you alert Green Dot immediately. Click here to report your Card lost or stolen. You can also call 1-866-795-7597 to report your card lost or stolen. We will cancel your Card and transfer the funds from that card to a new card that will be sent to you.
How do I dispute a Green Dot transaction?
You can dispute a Green Dot transaction either by calling them at (866) 795-7597, or writing to the customer care department at P.O. Box 5100, Pasadena, California 91117 as soon as possible. You can download a transaction dispute form at Green Dot’s website.
What prepaid card is untraceable?
Simon Malls is arguably the biggest supplier of anonymous reloadable prepaid cards or anonymous reloadable debit card. They come in a wide array of options, from $20 to $500 as well as options between Visa and American Express.
Is there an untraceable debit card?
Companies offering anonymous reloadable debit cards claim that their product provides you with access to cash without the need to reveal your personal information. However, since every bank and ATM transaction is traceable, there is no such thing as a completely anonymous debit card.
What prepaid cards are anonymous?
Yes, you can use a purchasable prepaid card provided by Visa, Mastercard, and American Express, as an anonymous credit card. Though this is a viable option, keep in mind that they can only be used for purchasing services and not products. To order a product, you need to provide the merchant with a shipping address.
What are Green Dot alerts?
Green Dot Account Alerts (the “Service”) enables you to request and receive notices (collectively, “Alerts”, individually, an “Alert”) from time to time concerning available account information and other matters relating to your Green Dot Card (“Card”).
Can I use a Green Dot card without registering?
You can use a Green Dot card without registering, but the account will provide limited functionality prior to registration. The temporary card can only be used to make purchases until the initial amount loaded to it is exhausted.