We’re the only card for all your banking needs. Always treat gift cards the same as cash. Pickup & delivery. The MasterCard Card is issued by Green Dot Bank pursuant to a license from MasterCard International Incorporated. I have filed a dispute with both the irs and green dot/walmart money card but still have only been given the run around.. Government Agent Impersonator or Canada Revenue Agency (CRA) scam Scammers call and claim that they are the CRA or other government agency and that the victim owes that agency money. jessica s. 5 reviews. Pickup & delivery. Now I see why. They asked for the last 4 of my social … Lake … I used it at WalScam and it allowed me to spend $19.06 of MY $25.00! Called Green Dot, what a joke of a business. Walmart Marketplace. One of the biggest frustrations about the Walmart MoneyCard that cardholders have reported is the growing incidence of fraudulent transactions on the card. If you’re asked to wire money or load a prepaid/gift card to pay for items won or ordered online, it’s suspicious. I called the number on the back of the card (877-937-4098) to report these as fraud. MoneyGram International Visit moneygram.com or call 1-800-926-9400, Walmart2Walmart/RIA Fraud Hotline ....... 1-855-355-2145fraudprevention@riafinancial.com, GreenDot .................................................................. 1-877-937-4098, InCommOneVanilla ................................................................. 1-877-770-6408 Vanilla Gift ................................................................ 1-800-571-1376 MyVanilla .................................................................. 1-855-686-9513, Netspend .................................................................. 1-866-397-5639, AmexBluebird ...................................................................... 1-877-486-5990Serve............................................................................ 1-800-954-0559, Internet Fraud Complaint CenterReport fraud at ic3.gov, Federal Trade CommissionIf you spot a scam, please report it to the FTC.1-877-FTC-HELP (1-877-382-4357) or TTY 1-866-653-4261 Go online: ftc.gov/complaint, Consumer Financial Protection BureauVisit consumerfinance.gov/complaint • 1-877-800-6762, Walmart Privacy & Security Fraud Alertscorporate.walmart.com/privacy-security/fraud-alerts, corporate.walmart.com/privacy-security/fraud-alerts. Estimated Money Consumers Saved since 1997: $15,765,080,261.01. We want to help protect our customers from money transfer scams. IRS or FBI Agent) instructing you to wire money or load a prepaid/gift card immediately to avoid fines or jail time. If our associates suspect you could be a victim of fraud, we may be unable to complete your transaction. Fraudsters often ask potential victims to send a wire transfer or to load money on a prepaid card/gift card and to provide the Personal Identification Number (PIN). I have found no way to contact them or turn the card off, so … Get Started by clicking "Create Online Account" below. Reply. We got a FedEx Express package with a Visa Debit card with his name on it that we didn’t sign up for. The "fraud department" was worthless. Store Support. Read more at Gift Card Fraud Prevention. An email says you have won a lottery, sweepstakes, inheritance or some other valuable prize. Other. $5 - $500 . The MasterCard Card is issued by Green Dot Bank pursuant to a license from MasterCard International Incorporated. Capital One Walmart Rewards Credit Card. Other Help. Pharmacy, Vision, Money Center. Walmart MoneyCard reviews (www.walmartmoneycard.com): Lies scams and employment dicrimination. Earn 3% Cash Back at Walmart.com and in the Walmart app, 2% Cash Back at Walmart fuel stations, and 1% Cash Back at Walmart stores, up to $75 each year. MasterCard and the MasterCard Brand Mark are registered trademarks of MasterCard International Incorporated. The scammer sends an email to an unsuspecting customer that may look just like a legitimate Walmart email (including use of the Walmart … Read more at Gift Card Fraud Prevention. Cards provided by Green Dot Corporation. I received 2 unsolicited Walmart MoneyCards / Green Dot Bank in the mail. Filter. An individual impersonates a charitable organization and requests a wire transfer or to load a prepaid/gift card for donations. After speaking with Walmart the card was traced to someone in Illinois. You’re asked to deposit the fake check (which will not clear) and wire the overpayment or load it to a prepaid/gift card. If you have had a gift card issue similar please email me your email and name and what happened as I am looking into filing a class action suit against the company. Whether you’re looking for answers, or just want to let us know how we did, you’ll find many ways to contact us right here. Keep yourself and loved ones safer by keeping up with common scams. Total Visits since 1997: 9,008,617,292. The Visa Card is issued by Green Dot Bank pursuant to a license from Visa U.S.A Inc. Green Dot Corporation is a member service provider for Green Dot Bank, Member FDIC. Phishing Scams or Compromised Accounts. Get paid early with ASAP Direct Deposit. 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