Buy Greendot With Credit Card !!BETTER!!

Scammers may also try to tell you to pay them using a Green Dot Money Pak card or similar pre-paid credit card purchased at a store. These services provide a convenient way to transfer or give money to someone else, but should be used wisely. For more information click on their links in bold type above.

buy greendot with credit card

People trying to steal your money over the telephone will often exhibit the following traits:- Poor telephone connections consisting of static or delays in speaking- Claim of working for a branch of the government or law enforcement- Claim that you are involved in a law enforcement action or legal proceedings- May threaten you with arrest for failing to follow through with payment- May at some point request you purchase a Money Pak, Green Dot, or similar pre-paid credit card at a store and read them the numbers over the phone

The Internet Crime Complaint Center (IC3) continues to receive reports of individuals' email or social networking accounts being compromised and used in a social engineering scam to swindle consumers out of thousands of dollars. Portraying to be the victim, the hacker uses the victim's account to send a notice to their contacts. The notice claims the victim is in immediate need of money due to being robbed of their credit cards, passport, money, and cell phone, leaving them stranded in London or some other location. Some claim they only have a few days to pay their hotel bill and promise to reimburse upon their return home. A sense of urgency to help their friend/contact may cause the recipient to fail to validate the claim, increasing the likelihood of him/her falling for this scam. If you receive a similar notice and are not sure it is a scam, you should always verify the information before sending any money.

Safer than carrying cash5 and convenient, a reloadable prepaid card is an excellent banking alternative. Enjoy the freedom to make purchases anywhere Visa debit cards and Debit MasterCard are accepted, pay bills online3 and get cash at more than a million ATMs worldwide.6

The NetSpend Visa Prepaid Card is issued by Pathward, National Association, Member FDIC, pursuant to a license from Visa U.S.A. Inc. Netspend is a registered agent of Pathward, N.A. Card may be used everywhere Visa debit cards are accepted. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787. Use of the Card Account is subject to activation, ID verification, and funds availability. Transaction fees, terms, and conditions apply to the use and reloading of the Card Account. See the Cardholder Agreement for details. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. TSYS and Netspend are federally registered U.S. service marks of Total System Services, Inc.

To help provide the best possible experience, this site uses cookies to personalize content, improve your browsing experience, and analyze our traffic. We may also share information about your use of our site with our analytics partners. View our Privacy Notice.

Please, take the time to help spread this information, share it on social media, or with any person or group you have the opportunity to speak with. You just may save someone thousands of dollars in pain and hardship.

For more information about protecting your privacy, identity and online security, including how to report phishing emails to the Federal Trade Commission (FTC), along with other scams and consumer information, go to the FTC website or the FBI Internet Crime Complaint Center (IC3) at

Scammers continue to use the same stories (lies) but in this case, instead of threatening the potential victim, the scammer offered a refund for a computer purchase she had made. Thankfully, when the person targeted by the scammer went to the Spokane Valley Target to purchase gift cards to reimburse a fictitious overpayment of the refund, the store employees advised the would-be victim they thought this was a possible scam.

The scammer claimed he accidently deposited $2,500 into her account and convinced the potential victim to purchase gift cards at a local store to reimburse the mistake. When she arrived at the Spokane Valley Target store to purchase the gift cards, the store employees confirmed her suspicions this was a scam before the transaction could be completed.

If you receive a call from someone who states they are or are with your grandchild, cousin, or some other family member and they are hurt, been arrested, or need money for some reason, contact other family members to confirm the story or look up the information yourself and do not call the number the scammer provided you.

a) convince them to purchase prepaid credit cards, iTunes Cards, or similar items from a local store and provide the card access numbers to the thief; which allows them to steal the money,

The scammer told her the second set of cards were not working and offered to send a technician to her home for $300, but he would send her a $200 check as a partial refund which would arrive on October 18. The victim stated the check never arrived and she declined a technician. She did not give the scammers any personal information, but it is unknown what information may have been stripped from her computer when they were granted remote access. The victim stated the two male scammers spoke broken English but could not provide any additional information.

The deputy contacted by the victim helped her as she tried to stop payment on the MoneyPak cards and submitted a claim to their website. The victim called Albertsons and learned they could not stop payment on the cards.

Businesses and employees who sell prepaid credit cards, MoneyPaks, GreenDot cards, etc. can take a minute to politely inquire of a customer making large cash purchases of these cards if they are aware of these scams.

PLEASE: Law Enforcement, the Internal Revenue Service (IRS), any other government agency nor any reputable business or organization will call and demand you pay them with a prepaid credit card while threatening you.

The victim, not knowing this was a scam and being afraid she would be arrested, purchased a Green Dot prepaid card in the amount of $450. The criminal convinced the victim to give him the card numbers and information because he wanted to help her settle the warrant over the phone and save her a long drive to meet with him in person.

If you work in or are a manager of a store that sells prepaid cards, make sure your coworkers/employees know about these scams. Actively work to inform your customers and possibly identify potential victims who are purchasing these cards for large amounts of money before they are victimized.

Law Enforcement, the courts, government agencies, IRS, or any business will not call and demand money and threaten you or someone you know with arrest. Law Enforcement will never call and demand you bond someone out of jail and demand money.

The scammer claimed he needed $40,000 to pay a bond to get out of jail and asked if the victim could help. The scammer told the victim he needed to purchase $40,000 in ITunes gift cards to pay the bond amount. The victim said the person sounded like his family member, so he went to different stores purchasing ITunes gift cards for the amount of $500 each.

The victim talked to a different person during another phone call claiming to be a police officer in Canada named Todd Wilson. The victim was told to read all the numbers off the back of the cards and the victim complied.

Yesterday TPG contributor Jason Steele took us through the basics of Maximizing Prepaid and Reload Cards for Points and Miles with a series including Maximizing Prepaid and Reloadable Cards for Points and Miles: Reloadable Strengths and Weaknesses, and Maximizing Prepaid / Reloadable and Reload Cards For Points And Miles - Choosing Which Credit Card To Use. Today, he takes a closer look at the various reload card products out there, where to buy them, and how you can take advantage of them to rack up those valuable points.

In the first post of this series, I outlined how reload cards and prepaid reloadable debit cards work together. In this post, I will describe the four major reload card/pack products sold at retailers and relate my own experiences using credit cards to pay for them.

Strengths: Using these cards to load Bluebird is quick and easy, as is the Bluebird bill pay system. Purchasing these products at grocery stores and drugstores with credit cards that feature these retailers in bonus categories makes sense, as does using a card you need to make a minimum spending requirement on and then using the Bluebird to pay off bills.

What is it: This is the most popular reload product sold today. Some retailers have cards that can be loaded up to $500, while others can load up to $1,000. The fee is $4.95 and these cards are available for purchase at over 60,000 locations in the United States. They can be used to reload 188 different prepaid cards. In addition, TPG discovered that Green Dot MoneyPaks can be loaded to an American Express Serve account.

What is it: PayPal is the large electronic payments network that everyone is familiar with, but they also market these cards at many retailers as a way for customers to fund their accounts, presumably with cash. These cards are for sale in increments up to $500 for a $3.95 fee.

Strengths: This product can be used to meet minimum spending requirements and makes sense for those who purchase these products at retailers where their credit card earns multiple points or miles per dollar spent.

Weaknesses: The problem here is that PayPal does not like users who load up their accounts and transfer the money to their checking account. For example, Brian was sent a warning letter from PayPal, but his account was not shut down. In addition, PayPal is notorious for being difficult to deal with once they have frozen your funds. 041b061a72