Green Dot Credit Card Scams

BEWARE Of IRS Impersonation SCAMS. Just Hang Up.
The IRS DOES NOT require Green Dot, iTunes, Amazon.com, MoneyPak or any other kind of gift card or credit card for tax payment. BEWARE of IRS Impersonation SCAMS. Just hang up. U.S. Department of the Treasury Inspector General for Tax Administration (TIGTA) ... Return Doc

SCAM TACTICS - Xcel Energy
SCAM TACTICS Scammers: Xcel Energy: such as a Green Dot card. Provides many options for payment; we NEVER REQUIRE the use of a prepaid debit card, such as a Green Dot card. Threaten to turn off power if a payment a customer to ask for bank account or credit card information for the ... Document Retrieval

Written Statement Of Green Dot Corporation For Senate ...
Green Dot is proud of our efforts to protect our nation’s seniors from scams, and we are ready using a Green Dot card does not affect your credit score. In addition, there is no purchase fee when you order a card online. Green Dot products adhere to our customer covenant of clear ... View Document

Aadhaar - Wikipedia
Aadhaar (English: Foundation) is a 12-digit unique identity number that can be obtained by residents of India, based on their biometric and demographic data. The data is collected by the Unique Identification Authority of India (UIDAI), a statutory authority established in January 2009 by the government of India, under the jurisdiction of the Ministry of Electronics and Information Technology ... Read Article

PSE&G WARNS CUSTOMERS ABOUT PAYMENT SCAM
Customers are told to purchase a Green Dot MoneyPak at a pharmacy or convenience store, use cash to put money onto the card, and then provide the number on the card to the person who called them. ... Retrieve Content

MoneyPak Scams - Moneypak Reload Scams - YouTube
Moneypak scams are the biggest scams involving moneypak reload packs or reload cards. A Fireside Chat with Steve Streit (Founder + CEO of Green Dot Corporation) - Duration Credit Card ... View Video

ROCIC SPECIAL RESEARCH REPORT - Vanderbilt University
ROCIC SPECIAL RESEARCH REPORT. 1 Green Dot MoneyPak Fraud Schemes No credit check is needed to purchase a prepaid card. Once a Green Dot prepaid card has been activated, the cardholder can use the card at any merchant or ... Doc Retrieval

MoneyPak, A Popular Prepaid Money Card, Opens Path To Fraud ...
The money to another prepaid debit card either by going online or by calling an automated Green Dot phone line. To address this problem, GreenDot says it expects that by early next year, ... Get Document

BEWARE OF JURY SERVICE SCAMS - Sc.pima.gov
Jury service scams in Pima County. Someone falsely claiming to be a law enforcement officer or a any payments, provide Green dot card numbers, credit card information or any other personal information, and never give out your social security number. ... Get Doc

News Release - Kerrvilletx.gov
Green Dot Card Scam Warning (July 24) An 80 The Green Dot cards are pre-paid, loadable cards similar to other brands of credit and debit cards. Investigators caution that these scams are not isolated to any particular financial institution. The calls, usually from ... Get Doc

Please Post For Your Employees. SCAM ALERT - Xcel Energy
The use of a prepaid debit card, such as a Green Dot card. 2. If your account is in danger of disconnection, a notice will be sent through SCAM ALERT. The following information will help you identify tactics scammers use and gain a better a customer to ask for bank account or credit card ... Retrieve Full Source

NYPD CRIME PREVENTION ALERT BEWARE OF SCAMS USING GREEN DOT ...
Beware of scams using green dot moneypak cards Once the scammer has the Green Dot MoneyPak serial number they are able to transfer funds onto a prepaid debit card. ... View Doc

ALERT BULLETIN Utility Scam Utility Scams T S
Overdue bill by providing them with your credit card number or a prepaid debit card buy a Green Dot prepaid debit card with $217 on it, and then call back to pay. The resident said he was three days possible scams, visit the Federal Trade Commission’s site for further ... View Doc

David G. Friehling - Wikipedia
David G. Friehling (born November 27, 1959) is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal. He subsequently pleaded guilty to rubber-stamping Bernard Madoff 's filings with regulators rather than fully reviewing them. ... Read Article

Reporting Impostor Utility Scams - Utilities United
Reporting Impostor Utility Scams Below is a list of suggested companies, agencies, and organizations you may wish to reach out to you if you ¡ Green Dot — www.secure itunes-gift-card-scams — 800-275-2273 ... Read Full Source

LAPD CRIME PREVENTION ALERT: BEWARE OF SCAMS USING GREENDOT ...
BEWARE OF SCAMS USING GREENDOT MONEYPAK People are losing thousands of dollars in a phone scam involving GreenDot MoneyPak. Never wire money, provide debit or credit card numbers or Green Dot/MoneyPak numbers to someone you do not know. ... Read Here

HOTEL WI FI CREDIT CARD SCAMS - YouTube
This feature is not available right now. Please try again later. ... View Video

INFORMATION ABOUT SCAMS FOR RESIDENTS
Scams are called “crimes of persuasion” because the scammer tries to persuade the victim to Cards that are frequently suggested by scammers are iTunes and Green Dot cards. If you are asked to use one of these methods to send money, it may be a scam. giving your credit card or debit ... Read More

Smoke/Carbon Monoxide Detectors Friendly Caller Program
Or if you buy a Green Dot card for a specified amount and give him the number on that. Local Readers Are Reporting Scams you are on the line. That charge might be $30 information on a credit card --- name, number, expiration date and code. They can use the ... Fetch This Document

S. 3522 - Senior Scams Prevention Act
S. 3522 - Senior Scams Prevention Act request money to be sent to them via wire transfer or require the victim to pay by credit card or through other means. Some retailers, financial institutions, and wire transfer companies have made efforts to do Green Dot Corporation, MoneyGram ... Retrieve Document

Scammers Are Claiming To Be From The IRS, Local Law ...
Money Card Scams WARNING Scammers are claiming to be from the IRS, local law enforcement, and other government agencies. They convince debit or credit card numbers or Green-Dot MoneyPak or Reloadit card numbers to someone you don’t know. ... Fetch Full Source

MEDICARE FRAUD ALERT - Daas.ar.gov
Scammers have always used wire transfers and credit card numbers to fund their frauds, but these prepaid cards like Green Dot, have become the new preferred payment method because they cannot be traced. ... Read Content

Consumers Beware 160711a - New York City
Least two major credit cards. Also, if you’re in an accident, only use the tow company called by Green Dot Card Scams: NYPD warns that never wire money or use a prepaid card like Green Dot MoneyPak. Red ˚ags include an ... Retrieve Document