2, Report:
#1509189
Posted Date:
Jun 19 2021
Walmart Money Card Green Dot Not a Damn Thing!! San Diego/Los Angeles Ca
This Indian Based Organization disguises itself under the Walmart Name. First, the agents are Impossible to Understand. Second, two months later and still no refund. Third, chimpanzees and orangutans in the zoo should replace these Indian Based CSR's. Fourth, replace this Gree...
Entity
Categories: Failure to Refund Overpayment
3, 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
Categories: Banking
4, Report:
#1486820
Posted Date:
Oct 24 2019
Virgin Mobile Virgin Mobile USA cellphone service not fully provided Kansas City Missouri
I paid for Cable One internet and home phone service of $95.56 for the month of September 2019. I had them disconnect my service & come pick up their purchase a week after this. Then, I requested for them to come back and hook it up. I did not pay my bill for the month of Oc...
Entity
Categories: cellphone service
6, Report:
#1479806
Posted Date:
Jun 03 2019
Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Categories: Social Services
7, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Categories: debit card, Prepaid debit cards, Payment processing
8, Report:
#1467059
Posted Date:
Nov 10 2018
walmart money card rashacharnel douglas I HAD MY VETERANS BENEFITS SENT TO THE CARD , SINCE i GET SURVIVOR BENEFITS ON A PREPAID WALMART MONEY CARD pasadena california
I HAD MY VETERANS BENEFITS SENT TO A PREPAID WALMART MONEY CARD MY SURVIVOR BENEFITS , AND WALMART MONEY CARD LOCKED THE CARD AND THEY EVEN HAVE THE PHONE SERVICE SO EVERY TIME I CALL WITH THAT CARD NUMBER THEY DO NOT LET ME TALK TO A LIVE PERSON THE CARD IS A PREPAID CARD&nbs...
Entity
Categories: Prepaid cards
9, Report:
#1464968
Posted Date:
Oct 19 2018
green dot Walmart money card STOLE MY 100$ cash Old Bethpage, New York
I went to Walmart in sherman tx put 100 cash on pre paid card they said activate when i activated it was in valid card they said 72 hour investagatin they put my 100 on someone else card and tell me they are NOT LIABLE !!!
After many phone calls in wich u cant hardly get a person an...
Entity
Categories: Prepaid cards
10, Report:
#1461651
Posted Date:
Sep 20 2018
Walmart money card Expired never used money card refused to honor or refund received 3 $25 Lake Charles Louisiana
Received 3 $25 money card as a gift
they were lost due to moving and
had expired when we found them
Walmart refuses to refund $$ or activate the card. Can not get a real person on the 800 number because its totally automated and since the card isnt activated the system wont ackn...
Entity
Categories: Gift Card Fraud
12, Report:
#1450568
Posted Date:
Jul 06 2018
Tech Support They use computer so they can fix the slow process they sent $775 to my checking by mistake instead of $175 and told me to send the $600 in google play store cards. What they did was send $775 from my savings to my checking, they didi not send money but conned me $600.The bank can't do anything with them because they did not take any money from the account. Houston Texas
They got hold of my savings and checking account once they were in my computer took money from savings and sent it to my checking then let me believe they sent too much money for refund. Once I realized they took money from my savingsI called the bank I could not get the $600 back b...
Entity
Categories: Computer Software, Computer Tech Support
13, Report:
#1449795
Posted Date:
Jul 01 2018
Walmart Money Card Walmart, Green Dot Walmart Money Card NO SERVICE; CANT USE CARD Pasadena California
bought the money card about a month ago to get stuff for my son (14), had asked him to go ahead and register the card for me, the ssn came up and instead of bringing it to my attention he put in 123456789 and my dob, well after he told me about the ssn i looked up online and found i...
Entity
Categories: Prepaid debit cards, Banking
14, Report:
#1442876
Posted Date:
May 14 2018
Walmart Money Card Green Dot bank Stolen card number charged 181.29 to my card Pasadena California
On April 27th, 2018 I noticed that there was a charge for $181.29 to my account from a trader Joe's in San jose California. I live in mounds view Minnesota and havent been to California since I was 12 years old. I called walmart money card to dispute the charges and they sent me a f...
Entity
Categories: Unauthorized credit card charges
15, Report:
#1438230
Posted Date:
Apr 11 2018
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct is locked. Nobody will email me back. And the automated system just tell me to go online and kicks me off! It's been 6 weeks and there should have been over $1100 on my card. Well now it's a little under $800. And they keep charging me for stuff and I can't have my money or talk to anyone! Stole my money and nobody will talk to me Pasadena California
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct ...
Entity
Categories: Fraud
16, Report:
#1437130
Posted Date:
Apr 03 2018
Walmart money card Speedpay Overdraft fraud Nationwide
I was getting gas today for work and when I used my card it said insufficient funds.So I called the number and found out they had took out 209 dollars and I had a negative balance of a 117 dollars. I spoke to two operators and they said it was a reversal done by speedpay which I hav...
Entity
Categories: Fraudulent money activity
17, Report:
#1432846
Posted Date:
Mar 06 2018
Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana
They said they would mail a new card I 7 to 10 days the card never came so I called back all they will say is there's one coming in 7 to 10 days don't use this card
Entity
Categories: Prepaid debit cards
18, Report:
#1423221
Posted Date:
Jan 16 2018
Walmart money card Walmart money card never sent me my replacemeent card Chester Pennsylvania
I had a Walmart money card. I lost it. I called and canceled it and I never received another card and my pay check went direct deposit to that card. It's like all my information is swipe clean. The system doesn't recognize my social,birth date,last 4 digits of card I'm calling about...
Entity
Categories: Suspected fraud, Prepaid debit cards
19, Report:
#1421528
Posted Date:
Jan 06 2018
Walmart Money Card Service is not convenient as advertised. Debited card with zero balance though it is not a credit card. Pasadena California
Users of Walmart Money Card are supposed to be able to fund their cards at any Walmart at the checkout lane cashiers. I travel all over the coungtry in the course of my work and have had my card about three years. About 50% or more of Walmart stores do not allow funding of Walmart M...
Entity
Categories: Financial Services
20, Report:
#1416609
Posted Date:
Dec 13 2017
Wal-Mart 3-2-1 Visa Walmart Money Card Colorado Springs Colorado
Well due to Unforseeing Circumstances I had to purchase a Reloadable 3-2-1 Walmart Money Card,
and it worked well at first,but after about a month and a half it quit working ,it didnt work for any internet purchases ,so I decided to go a buy another one ,same card ,I thought it wo...
Entity
Categories: Grocery Stores
21, Report:
#1416468
Posted Date:
Dec 12 2017
Teresa Beckner Walmart money card Burkesville Kentucky
I bought a money card at Walmart 2 months ago and they wanted an ID so I sent it to them and then they sent me another card so, I tried to register it and its never worked either. I've called the 800 number I don't know how many times. Called more Walmart numbers to get it fixed and...
Entity
Categories: Paycard
22, Report:
#1411772
Posted Date:
Nov 14 2017
Walmart money card/ Green dot corporation My card was hacked twice! 1st claim money was refunded! 2 claim they refuse too refund my money Pasadena California
The first claim my Walmart money card was hacked! 1400 dollars over the border fees an transportation service in Pasadena California card charged the rest of the money! If they investigated the first charges how was this done again! They refuse too give a a real reason for their dec...
Entity
Categories: Hacked
24, 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
Categories: Credit & Debt Services
25, 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
Categories: Credit Card Processing Companies