Report Suspected Fraud on MoneyPak

REPORT FRAUD

If you believe you have become the victim of fraud, please fill out this form. We will attempt to recover funds from fraudulent activity, but if the MoneyPak funds have already been transferred, we will not be able to refund that money to you.
You should also contact your local police department to file a police report.

First name

Last name

Please enter first name.

Please enter last name.

Please enter your first name.

First Name can only contain letters, spaces and '-'.

First names are limited to 25 characters.

Please enter your last name.

Last Name can only contain letters, spaces and '-'.

Last names are limited to 25 characters.

By entering my mobile phone number, I verify that the number provided is my mobile number. I consent to receive automated calls and text messages by or on behalf of Green Dot Bank at this number including messages about my account, no more than one marketing message per day, and information requests on my account. I understand and agree that I do not need to sign up for text messages in order to use the card. Msg & Data Rates May Apply. Text STOP to cancel.

Please enter a complete and valid mobile number.

Street address

Please use your home address. P.O. boxes not allowed.

Please enter your home address.

Please enter your street address.

Apt/Suite/Other

City

Please enter your city.

ZIP code

Please enter your state.

Please select your state.

Please enter your zip code.

Please enter a valid email address.

Please enter your email.

Please enter a valid email address.

MoneyPak number

Please enter your MoneyPak number

Please select fraud type

Please select reason for purchase

Please provide details on how you've become a fraud victim.

We must also receive proof of purchase for these recovered funds. We will contact you by phone or email within 5 business days if we are able to recover funds.

CANCEL