Walmart/Green Dot Bank

Denise –

Victim Location 47144

Total money lost $943.37

Type of a scam Credit Cards

Walmart Money Card and Green Dot Bank. Online Vault Scam/Fraud. Transferred money into my online vault from my online card balance, money disappeared.

More on the scam: Suspects buy large amounts of Walmart Green Dot cards — which bear the Visa logo but carry no credit or charge privileges — at retailers and register for permanent cards embossed with a cardholder’s name. The process for the permanent cards to be generated and mailed out takes a week to 10 days. In the meantime, thieves compromise victims’ bank accounts and load money onto the temporary cards. Then they travel to various Walmart stores and withdraw money from the temporary accounts.


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