ROCKFORD (BBB) — The BBB is admonishing the accessible about GreenDot Money Pak scams.
The scams themselves and how they’re conducted vary. Victims address accepting calls that they owe aback taxes and the IRS wants to be paid now, or it’s a alarm claiming the actuality has a behind debt that charge be paid now or face jail. The betray annual is continued – contributed annual bills, actor dollar sweepstakes, online auctions, and job and admission scams to name a few. The Better Business Bureau warns consumers to be acute aback demography calls.
“What doesn’t change is the ambition of the con artist…to get your money,” says Dennis Horton, administrator of the Rockford Office of the Better Business Bureau. “Historically, that meant that the victims would wire banknote to the addition “a stranger”, but that became a red banderole to abounding consumers so scammers begin a new way to get them to pay; via GreenDot MoneyPak cards.”
GreenDot is aloof one of abounding reloadable debit cards, accessible at abounding retailers. But because it’s accessible to use, untraceable and readily accessible it has become the scammer’s choice.
“One of the above problems with scams that absorb the use of the GreenDot MoneyPak agenda is that victims are on their own if they lose their money,” acclaimed Horton. “GreenDot’s website acutely warns consumers application their agenda that they are not amenable to acquittance absent money because the advice bare to abandoned the agenda of its funds was provided voluntarily.”
Tom Ballard lives in Dixon, IL he anticipation he was ambidextrous with a accepted agent of an ATV on Ebay. “I saw an ad for an ATV and contacted the owner. She told me she was abroad training and I would charge to go to her Ebay account. I accustomed a actual abundant email that appeared to appear from Ebay. It had a photo of the ATV, terms, and Ebay copyright. I had to use a MoneyPak agenda because Pay Pal alone transacts up to $1,000. I accustomed a additional email to accept addition $1,800 deposited for aircraft allowance because of the amount of the ATV. I never heard aback from Ebay or the seller.” Mr. Ballard contacted Ebay they had no almanac of the agent or the I.D. cardinal the agent gave. In absolute Mr. Ballard absent $4,600.
Magdalena Urbaniak of River Grove a victim of an beforehand fee accommodation betray says “I was animated aback they alleged and offered me a $10,000 accommodation because my acclaim annual is bad. They asked for a fee of a little beneath $500 on a GreenDot card. I got the agenda and gave them the info. Then they alleged adage that my acclaim was bad so they bare addition $486.38 so I gave that to them. The money was declared to be appear into my coffer account. I alleged to analysis aback it wasn’t there. They rechecked and said that I had accustomed them the amiss coffer annual number. I apperceive that I gave them the appropriate number. They asked for addition $3000 and I refused. I accumulate calling for my money and they say they can’t advice unless I accord them added money”.
Aware of the betray issues GreenDot Corp. is alteration the way money can be loaded assimilate its cards. It’s phasing out the MoneyPak PIN, which allows for accessible admission to the fund, and switching to a “swipe at the register” adjustment that requires the cardholder to be present. Additionally, MoneyPak has been removed from WalMart food and abounding added retailers.
To abstain actuality scammed consumers should:• Never accord your agenda cardinal to anyone.• Never accord cancellation advice about your MoneyPak acquirement to addition party.• Use your agenda alone to reload prepaid cards or accounts you control.• Refuse any action that asks you to buy a GreenDot MoneyPak card.• Don’t use your agenda to pay taxes or fees to affirmation “winnings” on a action or award-winning promotion.
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