MONEYPAK SCAM- REPORT FRAUD

If you believe you have become the victim of a MoneyPak scam, please fill out this form. We will attempt to recover funds from fraudulent activity quickly, but if the MoneyPak funds have already been transferred, we will not be able to refund that money to you.

MoneyPak Refund Request Form

ISSUE DESCRIPTION *

ENTER MONEYPAK NUMBER *

Numbers only. No spaces.

Important: Readable images of both the receipt and the back of the MoneyPak are required for assistance.

If you weren’t the one who purchased the MoneyPak, have that person send these 2 images to you.

Upload receipt *

Click or drag files to this area to upload. You can upload up to 2 files.

Upload a readable image of your receipt. * Required for assistance. (Upload .jpg, .jpeg, .png, or .bmp files less than 500kb, otherwise your image will be compressed with lower quality.)

Upload back of MoneyPak *

Click or drag a file to this area to upload.

Upload an image of the back of your MoneyPak (MoneyPak number must be readable). * Required for assistance. (Upload .jpg, .jpeg, .png, or .bmp files less than 500kb, otherwise your image will be compressed with lower quality.)

We’ll use this information to communicate any important info or updates about your case.

Name *

First

Last

MOBILE PHONE NUMBER *

Email *

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Please provide the following information as it appears on your receipt:

RETAILOR NAME *

RECEIPT AMOUNT *

Transaction Date and Time *

Date

Time

STORE NUMBER *

STORE PHONE NUMBER *

Other details Provide as much detail about the issue as you can. The more we know, the better we can help.

MoneyPak Scam - Fraud Report Form

Name *

First

Last

MOBILE PHONE NUMBER

Email *

MONEYPAK NUMBER *

Numbers only. No spaces.

Address

Address Line 1

Address Line 2

City

State

Zip Code

Fraud Type *

Reason for Purchase *

FRAUD OVERVIEW (Limit 300 Characters)

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.

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