- Report: #916439
Complaint Review: Walmart Money Card - Kettering Ohio
Reported By:
Michael Campbell -
Sandy Utah, , United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Walmart Money Card
950 Forrer Blvd, Kettering, OH 45420 Kettering, 45420 Ohio, United States of America
Phone:
1-877-937-4098
Web:
Categories:
Business Rating:
(0)
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Walmart Money Card GE Capital Bank Walmart Money Card is a cesspool of thieves Kettering, Ohio
When I looked on line on July 17th 2012 .. I noticed something very peculiar. I had four transactions totalling $191.61 that had been posted and then later the pending four were posted again .. So the dates were out of order on the transaction history.. then when I checked the transaction history three days later the pending were gone.. the posts were still there .. but here's what tipped me off that this was embezzlement ... When I compared my available balance after a transaction on July 2nd 2012 on July 17th to July 20th ... the July 20th available balance was $191.61 lower than July 17th! So someone embezzled $191.61 from my account and posted the theft at some date prior to July 2nd 2012. And they erased my transaction history previous to June 29th 2012 so that I would not be able to see that they removed $191.61 and made the acct balance by posting the four transactions twice. When I called Walmart I spoke with the cash manager who said she had nothing to do with it and to contact the GE Bank. All I got was reps in the Phillipines who were dumber than a box of rocks and had no desire whatsoever to help me. So I have reported the bank embezzlement to the FBI and send a letter to the Walmart Money Card people in Monrovia California... My advice ... never ever use the Walmart Money Card.. what a nightmare!
