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  • Report:  #1477934

Complaint Review: Walmart

Walmart Extortion by Walmart Anaheim California

  • Reported By:
    Matthew — Kansas City
  • Submitted:
    Mon, April 29, 2019
  • Updated:
    Tue, April 30, 2019

My friend sent me a Walmart To Walmart wire in the amount of $45.00 I had the reference number. When I went to collect my money, a clerk told me she could not release my money because I had a Po Box on my acount. The other clerk, Beatriz told Synthia on the phone the funds were frozen.

1 Updates & Rebuttals


Kevin

Dothan,
Alabama,
United States

Not Walmart Fault for following Federal Banking Laws

#2Consumer Suggestion

Tue, April 30, 2019

I am sorry about your situation,But it is Federal Banking Regulation that you have an actual street adress verifed by official mail recieved,lease ,electric bill ,ect.before they can turn over cash to you.

So while I do not like sticking up for Walmart. It is the Law/regulation  that needs changing

I am in the Banking sector 

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