A large number of these scams concern instant payments, such as Green Dot MoneyPak Cards and wire transfers, solicited by fraudulent letters, e-mails and phone calls. The victims are told that "they have won something, either a car or cash, and in order to In the black market of Maryland's prisons and jails, where the right price can secure cellphones and drugs, transactions unfold through a complex system of currency. Among the key elements: 14-digit codes, prepaid debit cards and text messages. One brand "Initially they started off by having her send green dot cards and then they moved to cashiers checks from her bank, then the cash advances on her credit card," said Meyer. "They worked her for several months. They told her everything from paying taxes on The card in the image is indeed a Walmart MoneyCard We reached out to Walmart to discuss these issues and ended up speaking to Green Dot, the company that is actually responsible for servicing the MoneyCard. Citing privacy policies, Green Dot could There are three main utility scams:• The green dot card Scam: Scammers insist they need to pay their bill immediately or they will be disconnected. They tell them to purchase green dot money cards and call them with the verification codes. Prepaid card giant Green Dot plans to begin offering credit lines to its customers. It’s a move the company has tried before — but the new version likely foreshadows how new regulations will reshape the prepaid card industry, according to American Banker. .
Police in Richmond, Columbia counties receive reports of telephone scams demanding payment in lieu of arrest Aiken County police warn of phone scam Deputies advise residents of latest green dot card scam Aiken police warn of phone scam callers who claim to Consumers Energy never demands payment using only a pre-paid credit card, and the energy provider is telling its customers to never pay over the phone using a Green Dot card or other pre-paid credit card. In addition, customers should never give personal The decision by Green Dot to stop selling MoneyPak, its popular prepaid card, will take a bite out of the company’s projected revenue and bottom line this year, and that has taken a toll on the company’s share price over the last several days. You can trust that we maintain strict editorial integrity in our writing and assessments; however, we receive compensation when you click on links to products from our partners and get approved. Here's how we make money. There’s something new sweeping .
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