I bought a Walmart Prepaid Visa debit card, and I tried to activate it with a made up name and an address someone is letting me use. It wanted all sorts of bullshit info - social security number, date of birth, phone number. There was a notice on there saying that they needed the info so the government can combat terrorism and money laundering.
I kept having trouble saying the information couldn't be verified. I tried again and eventually it said the temporary card was activated but it wouldn't send the official one until I fax them. I got this notice:
Since we are not able to verify your personal information, we are only able to activate your Temporary Card at this time.
In order to receive your personalized/reloadable card, you will need to fax us the following documents:
Utility Bill where the last name and the address on the Utility Bill match what you justgave us and SSN or Drivers License
where the full name on the card match what you just gave. We accept residential phone, water, gas, power/electric or cable bills.
Please fax the requested documentation to 1-866-619-0941. Once received, the review of the documents will take 2 business days.
When the requested documentation is received and approved, Green Dot will credit $5 to your account for the inconvenience.
To check the activation status of your personalized card, logon to http://www.walmartmoneycard.com/review. Please include your name
and Activation Number on the fax.
Please be aware that your outgoing fax may not be secure. Remove your outgoing fax from the fax machine after sending to keep your information secure.
They seemed to be checking this info against some database when I entered it. Is there another way of loading these things? Is there a better store to purchase them? I thought the point of them is that they can be used by people who can't get a regular debit card / credit card. Seeing that message posted above along with the notice that the info is needed for the "government" makes me even more paranoid about giving them any real info.
I tried using the temp card to purchase online, and it wouldn't work.
I thought about faxing them a phony drivers license and bill, but I wonder if they will check these.