2, Report:
#1503833
Posted Date:
Jan 13 2021
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
I was with this company for 5 years. They were sued in a class action suit several years ago because they secretly attempted to switch the active cards from Visa to MasterCard. Most people no longer had access to their funds, some never regained it. They lied over and over to hundre...
Entity
Walmart Money Card
Categories: Banking
3, Report:
#1472011
Posted Date:
Jan 23 2019
Wal Mart Walmart moneycard BAD CUSTOMER SERVICE Sue City South Dakota
I had to call in and they didnt reconise my info even though I called twice and the recording on the phone says everything positive but that a lie...
Entity
Wal Mart
Categories: DEBIT MONEY CARD
4, Report:
#1440871
Posted Date:
Apr 30 2018
Walmart moneycard reloaded visa debit card closed my account and locked my card on the same day my funds became available after the check cleared the next day after i deposited it Carlsbad NM
i mobile loaded a claim check the check cleared the next day but i still had to wait 7 days for my funds to be available on the same day my funds were avaible my account was closed and my card was locked.
it took me a whole other month just to get in contact with a live person and...
Entity
Walmart moneycard reloaded visa debit card
Categories: Prepaid debit cards
5, Report:
#1419738
Posted Date:
Dec 29 2017
walmart moneycard put a block on my moneycard Columbia Kentucky
i had some withdraws from my debit card for stuff i didn't order they put a block on my moneycard . Walmart sent me a new money card then refused to lift the block on my card . Had to purchase a new card
Entity
walmart moneycard
Categories: Prepaid debit cards
6, Report:
#1405134
Posted Date:
Oct 09 2017
Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide
I purchased a Walmart money card (Green dot corp) Used it to make a few purchases on line (560.00) woke up next morning and had an email stating they blocked my card dut to suspesious activity. There was a link requireing me to send a copy of my photo id (front and back) for them to...
Entity
Greendot corp/Walmart money card
Categories: Credit & Debt Services
7, Report:
#1400627
Posted Date:
Sep 17 2017
Walmart moneycard Greendot mastercard 46 cents on account missing various times,seems to be thier favorite short change scam Las Vegas Internet
Money of .46 cents is missing several times with no stated charge for.
Entity
Walmart moneycard
Categories: Credit & Debt Services
8, Report:
#1384260
Posted Date:
Jul 10 2017
Walmart Money Card IF YOU WANT TO GET SCREWED USE THE WALMART MONEYCARD PASADENA CALIFORNIA Nationwide
I have been a firm believer until recently of Walmart money Card had many co-employees get one so direct deposit. My boss using the debit card machine placed $1000 on my card that was about six months ago. Now after fighting with WalMart at there request a letter was sent on June 9 ...
Entity
Walmart Money Card
Categories: Credit Card Processing Companies
9, Report:
#1352194
Posted Date:
Jan 26 2017
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide
There was a fraudulent transaction on my account for $354.99 right before Christmas. I had been hacked somehow, and the person made an unauthorized purchase on my eBay account. I noticed it the same day and called Walmart MoneyCard to inform them. This was on December 20th, 2016. I ...
Entity
Walmart Money Card/Green Dot Bank
Categories: Credit & Debt Services
10, Report:
#1317170
Posted Date:
Jul 16 2016
Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide
I purchased a Walmart MoneyCard from my local store. The front of the packaging says Use everywhere debit MasterCard is accepted. The back of the packaging lists a few places/ways you can use the card. One of which is 'Foreign Transactions'. No where does it say that you can only us...
Entity
Green Dot Bank
Categories: Credit & Debt Services
11, Report:
#1310496
Posted Date:
Jun 09 2016
Walmart MoneyCard (Green Dot) Green Dot Dispute Refund Nationwide
I used my Walmart MoneyCard account to make a payment of $250. When I went to check my account the next day I could not access the information and they indicated they were having technical issues. Approximately 3 days later I was finally able to access my account and saw that the pa...
Entity
Walmart MoneyCard (Green Dot)
Categories: Credit & Debt Services
12, Report:
#1306031
Posted Date:
May 17 2016
Walmart moneycard Green Dot bank Held my money hostage Nationwide
I am presently waiting for the only phone number to call walmartmoneycard.com to accept calls concerning the status of my direct deposit monies into my account.
For the last 2 days the only reply this phone number gives is, we are in the process of updating our system, sorry a...
Entity
Walmart moneycard
Categories: Credit & Debt Services
13, Report:
#1287410
Posted Date:
Feb 13 2016
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California
I applied and received a walmart money card through the mail to use for my tax refund. On 2/10/16 my federal tax refund was added to my card in strickly my name. I received an email stating that my card had been blocked due to unusal transcations and that I would need to provide my ...
Entity
Walmart Money Card
Categories: Credit Card Processing Companies
14, Report:
#1256648
Posted Date:
Sep 23 2015
Walmart Moneycard ripoff theives Bentonville, AR Nationwide
Just sayin, do not use these people. They will rip off your money, say you charged items (when you did not) unauthorized money transfers, ATM withdrawels not made but taken out of your account, then told to go pound sand by some camel jockey.
Entity
Walmart Moneycard
Categories: Cash Services
15, Report:
#1253178
Posted Date:
Sep 06 2015
GreenDot Green Dot, GreenDot MoneyCard, Green Dot Money Card GreenDot put a block on my card which caused me to be BANNED FROM AMAZON.COM, GreenDot is unable to assist with disputes - I filed one for merchandise not received Pasadena CA
I bought a GreenDot card from WalMart for $300.00. When I called to activate the card I chose not to give GreenDot my Social Security Number and all the other invasive information they wanted. I began using the card at Amazon.com . In about 3 months I'd only spent about $140.00 at A...
Entity
GreenDot
Categories: Cash Services
16, Report:
#1202855
Posted Date:
Jan 20 2015
18778131264 Tech support I have never spoke to anyone for tech support i see they have scammed stole from my credit card many like me Nationwide
I am furious been trying to find out why my prepaid credit debit was so wrong.checked Walmart money to check my prepaid Walmart MoneyCard transactions online there are three charges for 1295 listed as tech support for this number from November December 2014 & January 2015. I hav...
Entity
18778131264 Tech support
Categories: Unusual Rip-Off
17, Report:
#1196771
Posted Date:
Dec 20 2014
Walmart MoneyCard Charged fees twice after they claimed they would not with minimum load amount met. Shreveport Louisiana
I purchased a Walmart money card for $6. This is supposed to be the best card at the time. Simply put they charged fees they say they would not. A $3 monthly service fee was charged even after the minimum load amount of $500 was met. They claimed they would waive the fee on next mon...
Entity
Walmart MoneyCard
Categories: Banks
18, Report:
#1192742
Posted Date:
Dec 03 2014
Walmart Money Card On 10/31 I purchased a $100. Walmart Moneycard - I went directly to my car to register the card and when I called I was told that the card had already been registered and the $100. was gone. Garfield New Jersey
On October 14, 2014 I went into Walmart located on Passaic Street in Garfield NJ to purchase a Walmart money card.
I deposited $100. into the card and paid a total of $101.88. I went out to my car to immediately register the card and was told by the automated system that the car...
Entity
Walmart Money Card
Categories: Credit Card Fraud
19, Report:
#1192175
Posted Date:
Dec 01 2014
Walmart Moneycard walmart credit card rip off scam monrovia California
I purchased a Walmart Moneycard (prepaid credit card from Walmart) and loaded $300 to it in the store. Shortly after this I checked my balance and noticed I was missing $106 from my card. I called them and they said AmazonPrime.com charged my card for the amount. I told them I have ...
Entity
Walmart Moneycard
Categories: Credit Card Processing (ACH) Companies
20, Report:
#1170617
Posted Date:
Aug 18 2014
Walmart Moneycard/GreedDot Prepaid Debit Cards Use to have good opinions... Nationwide
I've had a permanent Walmart Moneycard for the better part of three years now. Mostly, it was used to purchase gas, at the onsite Murphy's USA pumps, as it saves an additional 0.15/gal. I've always reloaded the card at Walmart, at either a register, or at their Money Center. I've NE...
Entity
Walmart Moneycard
Categories: Credit & Debt Services
21, Report:
#1168213
Posted Date:
Aug 07 2014
Walmart Money Card Labeled me a security threat when I have never done anything to them Nationwide
So I went to Walmart today and bought a Preferred Walmart Money card so I could order some parts I need for a desktop I am building and didnt want to deal with anymore banks today. I load up $500 and was told after activation I could reload another $500 up to the $1000 per day max. ...
Entity
Walmart
Categories: Shopping Centers & Malls
22, Report:
#1157093
Posted Date:
Jun 24 2014
GreenDot Walmart Moneycard Unlawful hold on TAX REFUND deposit/ No notification/ Wouldnt release funds Salt Lake City Nationwide
I purchased a Walmart Money card in January 2014 and registered it with my name, date of birth, social secuirty number and home address. I received a permanent personal card that I began to use as a debit card. I setup payroll direct deposits from my job and received them each p...
Entity
GreenDot
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1116112
Posted Date:
Jun 05 2014
Green Dot corporation Walmart money card, GE Capital Retail Bank, Green Dot Bank, Members FDIC, MasterCard International Incorporated, GoBank, Bonneville Bank Green Dot Walmart Moneycard Mastercard holding my money hostage Pasadena California
I checked my mail and found a letter from Green Dot Corporation (Walmart Moneycard). The letter was dated January 9, 2013, and stated that my card was used at Target duing the time of the security breach. Here is what some of the letter entailed.While your card information may still...
Entity
Green dot corporation
Categories: Banks
24, Report:
#1141070
Posted Date:
Apr 23 2014
Walmart MoneyCard Visa Prepaid Visa Gift Card Milford Delaware
On April 22, 2014 I went to the Walmart located in Milford, Delaware 19963 and purchased a Walmart MoneyCard Visa. When I went to the registrar to make my purchase of $3.00 for the card, I was told by the cashier that I couldn't buy the card without loading the card with any give...
Entity
Walmart
Categories: Advertising / Deceptive
25, Report:
#1138156
Posted Date:
Apr 11 2014
WalMart Money Card My Walmart moneycard # was somehow compromised, now cant get my money back. Walmart - Lauderdale lake Florida
Got paid on April 1st, tried to use my card and it was declined. When I checked my online account, my money was spent mostly at walmart in Lauderdale Lake FL, I live in North Mississippi. The customer service people who barely spoke english wouldn't let me speak with a superviso...
Entity
WalMart Money Card
Categories: Banks