They supposedly need proof you’ll be able to pay the shipping costs and taxes on your “winnings”. Freedom Valu It included several names and the corresponding MoneyPak code numbers. One brand of cards -- Green Dot -- is so ubiquitous that it has become part of the lexicon on the inside. A recent federal indictment described how Green Dot cards are used by inmates at the Baltimore City Detention Center. In a 2008 federal indictment that established the BGF's far-reaching influence over Maryland correctional facilities, federal agents wrote that the gang offered "protection" to newly arrested detainees by requiring them to pay money through prepaid credit cards. FBI Green Dot Moneypak Virus wird Ihr Bildschirm sperren, indem man ein Fenster mit einer Meldung darauf so dass es unmöglich, auf Programme zugreifen, im Internet surfen und andere Aktivitäten. Dash In Funds can be deposited to any eligible, activated prepaid or bank debit card. Green Dot MoneyPak - 7ELEVEN . With that information, the BBB said, the scammer can strip all the money off the card. However, "Dots" and MoneyPak 14 digit codes are a prime currency for inmates… The codes can be traded within the facility or used to transfer funds to linked Green Dot debit cards held outside jail or prison. Green Dot MoneyPak Summerville; 1 Green Dot MoneyPak - Summerville 406 Lylerly Hwy., Summerville GA 30747 Phone Number: (706) 857-4514. Sunoco "It's easily accessible," he said. Mapco You’re then instructed to hand over the scratch-off information from the card. Just purchase a MoneyPak at a store near you and visit MoneyPak.com to reload a card. Yep, everyone is right, this is a pre paid debit card and an inmate can not do anything with it and it is illegal for an inmate to have one also. Green Dot MoneyPak Ames; 1 Green Dot MoneyPak - Ames 428 Lincolnway, Ames IA 50010 Phone Number: (515) 232-0024. "That ain't bad for a whole month," he said in a wiretapped phone conversation. "If they proposition me to bring something in, they'll say, 'I'll give you $150 to bring this cellphone in,'" the employee said. Check Eligibility » Check that the prepaid or bank debit card accepts MoneyPak. Green Dot Moneypak in Sacramento, CA. Hot Spot K-9 units swept the store in the Rio Grande section of Middle Township following the 5:15 p.m. threat and found nothing dangerous, authorities said. But recent allegations suggest that such prepaid cards have emerged in concert with cellphones as an efficient way to move capital around, into and out of corrections facilities. I have $500 reasons get me this company is a joke if I could just talk to customer service Representative that would be great this matter could be resolved I,m not trying to scam I,m being scammed. If you get a Green Dot card (which is a re-loadable, prepaid card), you can “Reload @ the Register.” This allows you to load money directly onto your Green Dot card at the register of participating stores for a fee of $4.95. Investigators who uncovered the Taylor County guard-gang conspiracy exposed how inmates allegedly used "MoneyPak" payments to Green Dot cards --- available at most convenience stores … MoneyPak cannot be used to pay bills, fund online accounts, or add money to PayPal. Green Dot Cards Are Primary Source Of Payment Among Inmates In Baltimore Jail, Says U.S. Attorney. Green Dot MoneyPak - THE KROGER CO. 4001 S.R. The request: Put the money on Green Dot cards. Service is available 24 hours a day and accepts Visa, Master Card and Moneypak*. Call Money on Books toll-free to speak with a customer service representative. Travel Centers of America Re: Green Dot MoneyPak Issues This service should not be allowed to sold to consumers. Spartans U.S. Attorney Rod Rosenstein said Green Dot cards have become the primary source of payment among gang members and other inmates in the city jail. Find out now if your MoneyPak card is eligible. Eventually, the woman, who asked not to be named because she fears retaliation, stopped sending money. 18, 2016-- Green Dot Corporation (NYSE:GDOT) today announced that the company s MoneyPak reload product is now available for purchase at retailers nationwide. According to court documents from the recent federal indictment, inmates would receive text messages on contraband phones containing 14-digit codes linked to Green Dot "MoneyPak" cards sold in stores. The codes can be traded within the facility or used to transfer funds to linked Green Dot debit cards held outside jail or prison. Sprint Marts The caller claimed that an explosive device would be detonated in the store if funds weren't added to a prepaid Green Dot MoneyPak card, the Cape May County Prosecutor's Office said. Green Dot has a monthly management fee of $4.95 and a reload fee of up to $4.95, depending on the retailer you choose. (812) 689-5553 1860.43 mile. When Drug Enforcement Administration agents in July 2010 raided the home of Alicia Simmons, a corrections officer later convicted of being a contraband smuggler for the BGF, among the items in her home were Green Dot cards in the names of both Fowlkes and White. Among the key elements: 14-digit codes, prepaid debit cards and text messages. Search our money wiring stores directory to research the Cleves Green Dot Moneypak locations and phone numbers. An Inmate ID/JCA number is REQUIRED. MoneyPak is a convenient way for friends and family members to reload eligible prepaid cards. She said she sent $50 to him three or four times by calling a cellphone number and giving the man who answered the number. The company collects identifying information about account holders, which according to court documents helped the FBI locate a suspect's home in the BGF case. Use our cash transfer services listings to compare the Sacramento Green Dot Moneypak locations and current discounts. 7-Eleven MoneyPak cannot be used to pay bills, fund online accounts, or add money to PayPal. Getting back to the green dot scam I’m greatful a warning about inmates getting scammed got out there. Food City, Freds Our Facility Number is: 227701. 1st time users will create a new account. Vernarelli added that investigators pursue cases when Green Dot codes are discovered on contraband cell phones. Green Dot Corporation sells debit cards that can be reloaded by purchasing a MoneyPak at a store’s checkout counter. Stripes Store Hours; Hours may fluctuate . If funds are recovered, we will issue a refund check. Green Dot cards work well for students and people who do not have checking accounts. 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