Walmart Money Card/Green Dot Bank Reports & Reviews

Walmart Money Card/Green Dot Bank Reports & Reviews (1)

Scammer's phone 8669636249,8668712416,8003331795
Scammer's address P O Box 7241 Sioux Falls, SD 57117-7241, Sioux Falls, SD 57117, USA
Victim Location ID 83642, USA
Type of a scam Phishing

I received a personalized debit card from Walmart MoneyCard and the letter stated I had ordered it online, which is not correct. When calling the first number, the system asked for the card #, expiration date and the last 4 of my social security number. The bottom of the letter had a direct deposit form to Green Dot Bank. the third number listed above is for US Direct Express, which has a BBB rating of F.

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Walmart Money Card/Green Dot Bank

Walmart Money Card/Green Dot Bank Reports & Reviews (1)

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Walmart Money Card/Green Dot Bank Contacts