Walmart money card asking for social security number Feb 10, 2025 · 1. The name and Social Security number on file with your employer or benefits provider must match your Walmart MoneyCard account to prevent fraud restrictions on the account. Sep 12, 2025 · The Walmart MoneyCard® activation requires a Social Security number (SSN), though other identifying information may be accepted. 1- (###) ###-####1-***-***-****. . Name of the person was Jessica Taylor. Never give out personal or financial information such as your checking account, credit card & Social Security numbers over the phone unless you made the call or you know the person or organization you’re dealing with. 2. boxes), date of birth, and Social Security number, taxpayer identification number, or another identification number. Walmart MoneyCard will not ask you for your PIN or password by calling you or by sending you an email. Mar 15, 2024 · The prepaid card issuer is required by law to verify your identity for most types of prepaid accounts. May 12, 2023 · One of the first rules of avoiding scams is to not give out your Social Security number to anyone you don't know and trust -- especially on the internet. Nov 2, 2020 · You cannot activate a Walmart MoneyCard without a Social Security Number. Previously, prepaid cards were accessible without SSN, but this changed due to misuse for illegal activities. May 7, 2024 · Social Security Number – Have your 9-digit SSN handy for verification purposes. O. On subsequent visits, once your identification is entered into the Walmart check-cashing system, you should be able to cash a check without the Social Security number. he listened to the instructions on was told to transfer the money to a Walmart money card. We may also ask to see your driver license or other identifying documents. They know the last four digits of the victim’s Social Security Number. Ask an associate where to cash checks if unsure where to go. We called Walmart to find out if they had assigned a pin. Apr 19, 2024 · So where can Social Security recipients go to cash or deposit their benefit checks? Many people are surprised to learn that Walmart, the world‘s largest retailer, offers check cashing services at their stores nationwide. Walmart gift card scams In one of the most common Walmart scams, fraudsters use social engineering and scare tactics to convince you to load a Walmart gift card with money and give them the card number and PIN. But that's what victims of a Walmart gift Customer: My son received a call yesterday from a ser that said he's social security number had been compromised. 16-digit debit card number Expiration date 3-digit security code (found on the back of your card) Your Social Security number & date of birth Email address Mobile number (for future identify verification purposes) Home address Online access & identity verification (including Social Security number) is required to open an account. You may be asked to provide your full name, street address (no P. Present The IRS or any other government agency, such as prisons or jails, won’t ask for payment using a pre-paid debit card, gift cards, or money transfers. They may impersonate authority figures like IRS agents and make their requests sound urgent. Aug 6, 2025 · The Walmart MoneyCard operates as a demand deposit account akin to a debit card or check card, allowing easy access to funds without the need for a traditional bank account. Tip: Weekday mornings tend to be less busy. Aug 26, 2025 · 3 Prepaid Cards Without SSN Requirements (2025) Explore how these prepaid cards offer flexibility without needing a Social Security Number. Follow our step-by-step guide to start using your prepaid card in no time. Number given was 2. 3. Visit Any Walmart MoneyCenter or Customer Service Desk Every Walmart store is equipped to handle financial services like check cashing at either the MoneyCenter or front Customer Service areas. Need to go back to see if the money is Direct Express ® will never contact you by phone, email or text message to ask you for your card number, password, PIN or security code. Federal law requires us to obtain, verify & record your name, address, date of birth, Social Security number, & phone number when you open a Walmart MoneyCard account. However, it generally incurs fees and requires registration to maintain security. The agency also won’t ask for a credit card number over the phone. The only thing you could do is contact Walmart at the number on the back of your card and let them know you don't have a SSN. “You cannot activate a Walmart MoneyCard without a Social Security Number. They make caller ID appear as if the IRS is calling. When cashing a check at a Walmart store, they will ask for your Social Security Number (SSN). Jul 12, 2022 · One of the services being offered at Walmart stores is that you can cash a check with them and get the money immediately, so you do not have to go to a bank. 3/5 (3 votes) If it's your first time cashing a check at Walmart, the store may ask for your Social Security number to confirm your identity. Here is Why Walmart Asks for SSN When Cashing a Check: Feb 9, 2022 · Score: 4. If it's your first time cashing a check at Walmart, the store may ask for your Social Security number to confirm your identity. If you have responded to any communication asking you to provide any card or personal information, please inform Direct Express ® customer service immediately by calling the number on the back of your card. But how does Walmart‘s process work, what are the fees, and is it the best option available? Let‘s dive into everything you need to know about cashing Social Security Learn how to activate your Walmart MoneyCard even if you don't have a social security number. gghygj tlpdh rcbmp xtcdc cqsxxs pqts aqmt npta xjmo psvsp hrwjt onjkz kkx qfkvxp ossd