26, Report:
#1126336
Posted Date:
Feb 25 2014
Wal-Mart money card Denied deposit of my tax returnn and still haven't returned it. Internet
We used the Wal-Mart MoneyCard for our tax return, after seeing on the IRS website that our return was deposited we waited two days to processes. When we seen that the return still has not shown up my wife called so see why. Come to find out they denied deposit due to the fact that ...
Entity
Wal-Mart money card
Categories: Websites
27, Report:
#1124452
Posted Date:
Feb 21 2014
Green Dot Corporation Walmart MoneyCard, GE CAPTIAL RETAIL BANK Account Block after tax refund deposited. internet nationwide
I purchased a Walmart MoneyCard a few months ago and had no issues with it until I decided to deposit my tax refund onto it. They don't tell you beforehand that they will put a block on your account due to an unusual deposit and won't even call to notify you of it.I only found out m...
Entity
Green Dot Corporation
Categories: Banks
28, Report:
#1066423
Posted Date:
Jul 12 2013
Walmart MoneyCard You will lose your money by using Walmart MoneyCard Monrovia California
I was double charged on a transaction and when I called Walmart MoneyCard to dispute they asked me to contact the processing company that made the mistake , so I did.. the processing company acknowledged they double charged me and they reversed the charges back into my account , I c...
Entity
Walmart MoneyCard
Categories: Credit & Debt Services
29, Report:
#1062966
Posted Date:
Jun 29 2013
Walmart MoneyCard AKA GE Capital Retail BankWalmart Deceptive practices, by Wal-Mart Money Card, closes card without notice, leaves no alternatives to access cash on the card. Internet
I dispute some transactions that show up on my Money Card I have thru Wal-Mart day before yesterday. This morning I wake up to find my paycheck posted, as it should to the card, no problem. My wife and I go out to run our errands for the day.We get to the local gas stati...
Entity
Walmart MoneyCard
Categories: Credit & Debt Services
30, Report:
#1039729
Posted Date:
Apr 02 2013
Green Dot Walmart Money Card Prepaid Walmart Money Card will not refund 460 dollars given everything they asked for Internet
March of this year I noticed some unautorized charges to my account. Three charges to be exact. I called walmart 18779374098. The charges amount were 413 34 and 11 dollars. I spoke to about 20 people before even getting a fp number. One of the customer service reps laighed at me. So...
Entity
Green Dot Walmart Money Card
Categories: Credit & Debt Services
31, Report:
#997505
Posted Date:
Jan 16 2013
WALMART WALMART MONEYCARD,GREEN DOT CHARGES 3.00 TO ADD MONEY EVERYTIME.4.95 FOR GREEN DOT PREPAID CARDS Internet
I use walmart moneycard for credit/debit..didnt know that everytime you go to reload this prepaid card its 3.00,everytime.however they say when you reach 1000.00 you get free maintenceon your prepaid card,well I have done that to and they still charge you the 3.00,to add money,they ...
Entity
WALMART
Categories: Credit Card Processing (ACH) Companies
32, Report:
#996402
Posted Date:
Jan 14 2013
WC MON VALUE PLUS Walmart Money Cart UNAUTHORIZED CHARGES FOR 7 MONTHS, REFUSES TO REFUND MONEY! WALMART MONEYCARD NO HELP, CANCELLED MY CARD INSTEAD OF GIVING MY MONEY BACK! HOPKINS, Minnesota
October 2012 I was reviewing the charges on my Walmart Moneycard when I first notices a charge from this company WC MON VALUE PLUS with no phone number listed to find out what it was for. When I called customer service for my debit card I was told even they did not have a numbe...
Entity
WC MON VALUE PLUS
Categories: Miscellaneous Companies
33, Report:
#990339
Posted Date:
Jan 03 2013
Walmart MoneyCard Walmart stors Deposited $100.00 into Walmart MoneyCard.Result:Invalid address. out 100.00 FOR 10 DAYS' Blytheville, Arkansas
Igave my Husband a 100.00 dollar Walmart MoneyCard so he could do his On-line Christmas shopping.When we attempted to activate the card we were told our address was invalid. (Go figure).So now my husband will not recieve the rest of his Christmas present until Walmart decides to sen...
Entity
Walmart MoneyCard
Categories: Cash Services
34, Report:
#989074
Posted Date:
Dec 31 2012
Walmart Walmart Money Card Holding over $3,000.00 of my money they won't return Hazad, Kentucky
On October 30-31st, 2012, I went to Walmart with almost $5,000.00 to purchase Walmart MoneyCards for my wife. She is an attorney who needed a way to pay case filing fees to the Federal Courts because her bank accounts had been hacked and her debit Visa cards were not safe to u...
Entity
Walmart
Categories: Department & Outlet Stores
35, Report:
#976559
Posted Date:
Dec 01 2012
WalMart MoneyCard GE Money Bank I disputed unauthorized charges on my card with PROOF but they took the side of the vendor, didnt stop pending charges when they could have. Internet
I filed a dispute for charges on my WalMart MoneyCard (pre paid) that were for a hotel room that I DID NOT authorize. I had authorized for a stay of more than a week, but the hotel charged my card another $492.00 in 3 seperate charges without my consent.
...
Entity
WalMart MoneyCard
Categories: Credit & Debt Services
36, Report:
#971719
Posted Date:
Nov 20 2012
Walmart moneycard Fraudulant charges Internet
Ive had a walmart moneycard for about 6 months now using it only to get my paychecks direct deposited onto, the only place i use it is the atm to withdrawl my money once a week. A week ago i noticed a charge from a company called lillie b miller ranch llc and the address is venice ...
Entity
Walmart moneycard
Categories: Credit Card Fraud
37, Report:
#866500
Posted Date:
Nov 12 2012
Green Dot GE Money Bank, Meijer Pre-Paid Debit Card The Alleged Company Froze My Card and is holding $1006 hostage Monrovia, California
I was heading to work on 4/5/2012 when I first noticed something suspicious with my debit card. I had gone to purchase 2 monster energy drinks from my local gas station when my card declined three times in a row. Later that night after work around 2:40am on 4/6/2012 I logged on to m...
Entity
Green Dot
Categories: Banks
38, Report:
#965301
Posted Date:
Nov 06 2012
walmart moneycard companys says they except tax returns to be direct deposite but doesnt tell u that it to there discretion Internet, Arkansas
On Oct 17 I called walmart moneycard to verify that i could have my tax return refund direct deposited
I was informed that the amount was fine and then given routing and acct info to put on return
On October 31 the Irs deposited to that acct so I called walmart moneycard to verify...
Entity
walmart moneycard
Categories: Credit & Debt Services
39, Report:
#964166
Posted Date:
Nov 03 2012
WALMARTMONEYCARD WALMART, GREENDOT AUTOMATED TELLERS Internet
I bought a walmartmoneycard from one of their establishments and this is what happened.
first i got home and i had put 60.oo on the card so i went to the site to register it and it kicked me out a refund. i knew what the problem was. i had moved to a new addres...
Entity
WALMARTMONEYCARD
Categories: Telephone Answering Services
40, Report:
#942618
Posted Date:
Sep 18 2012
Walmart Moneycard Cant get my new card and all my money is tied up! 2 MONTHS and they STILL HAVE MY MONEY! Internet
My walmart moneycard expired in July 2012. They never sent me a new card or any notice that I should request a new one. During the first week of August I attempted to use my card and it was declined because of the expiration. That day I called in to customer support line...
Entity
Walmart Moneycard
Categories: Credit & Debt Services
41, Report:
#925797
Posted Date:
Aug 11 2012
Walmart Money Card Visa walmart visa money card rip off Internet
I had to file a dispute due to a problem with a service that I used my walmart moneycard to pay for. Well, after numerous dispute forms I had to file as I didn't supposedly fill them out correctly, and numerous attempts to get the customer service person to understand the english I ...
Entity
Walmart Money Card
Categories: Credit Card Processing (ACH) Companies
42, Report:
#923474
Posted Date:
Aug 07 2012
Walmart Moneycard G.E. Bank If you file two complaints within six months they cancel your card and you cannot get a Walmart Moneycard EVER AGAIN. Internet
If you make two complaints about charges on a Walmart Moneycard, you cannot get a Walmart Moneycard EVER AGAIN. They do not notify you about this when you are filing the second report.
Entity
Walmart Moneycard
Categories: Credit Card Processing (ACH) Companies
43, Report:
#855461
Posted Date:
Aug 05 2012
walmart moneycard/Ge Money Synovous Bank HOLDING MY TAX REFUND OR RATHER STEALING IT, DUE TO FRAUDULENT FLAGS Internet
I am 19 yrs old and a single mother. I am self-employed with a very supportive family that helps out alot with my children so that I can work from home. This was my first year filing mytaxes, like most people in this economy I looked forward to receiving my tax return. I dont have a...
Entity
walmart moneycard - Ge Money Synovous Bank
Categories: BBB Better Business Bureau
44, Report:
#922576
Posted Date:
Aug 05 2012
walmart moneycard GE bank, Master Card disputed a charge on walmart moneycard and they closed my account. Internet
I disputed a charge on my Walmart money card I believe it was July 16th. About a charge that I initially agreed to but never recieved the services. when I contacted the special dispute dept. they seemed willing and helpful. I gave them two contact numbers including my email address ...
Entity
walmart moneycard
Categories: Financial Services
45, Report:
#922376
Posted Date:
Aug 04 2012
walmart moneycard Blatantly misinformed me with the wrong and it costed me dearly.They will not take responsibilty.I literally lost my business over this.They say whatever they have to say to get you off the phone Internet, California
Blatantly misinformed me with the wrong info and it costed me dearly.They will not take responsibilty.I literally lost my business over this.They say whatever they have to say to get you off the phone.They could have done something about by now.I have been crumbling away i...
Entity
walmart moneycard
Categories: Miscellaneous Companies
46, Report:
#331785
Posted Date:
May 11 2012
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
I purchased a prepaid walmart moneycard, Visa. I was told to activate it and it would be ready for immediate use. It was 305.00 I needed to make purchase immediately. I spoke to activation personel the said the 305.00 was on the prepaid visa and it was ready to use.
My purchase ...
Entity
Wal*mart Moneycard , Visa Prepaid Card, Green Dot Corp, Visa Usa Inc., GE Money Bank, Walmart Stores
Categories: BBB Better Business Bureau
47, Report:
#851056
Posted Date:
May 03 2012
Walmart Moneycard green dot corporation My Walmart MoneyCard was blocked after receiving my direct deposit for my Tax Refund for the amount of $736.00 monrovia, California
On March 07 2012 I received a text and email alert that my Amended Tax Refund Check had been deposited into my Walmart MoneyCard for the amount of $736.00 it couldn't have been a better time beings as I needed the money.
I called the Walmart MoneyCard to verify my ba...
Entity
Walmart Moneycard
Categories: Credit & Debt Services
48, Report:
#873661
Posted Date:
May 01 2012
Walmart Money Card GE Bank Prepaid Card Blocked without notice Monrovia, California
Walmart moneycard put a block on my card without notice. I've been going back and forth with them for 2 1/2 weeks concerning this matter. No can tell me exactly why my card was block, only that there was other cards with the same information as mine such as my home address. The firs...
Entity
Walmart Money Card
Categories: Banks
49, Report:
#869878
Posted Date:
Apr 19 2012
Walmart & Green Dot Corporation Walmart MoneyCard CSR blacked out . CSR wipped out my account. I had made my card compomised due to the fact of myself having moany problems with this replacement card, then it had taken 3 weeks and an over night expre Internet
This morning 04/17/2012 at 10:07am a customer service lady had called me regarding a disput that was made do to myself filing my Walmart PrePaid Money Card being Compromised is result 3weeks ago, She had wanted to varify the dates I had gave them to her, had then she Proceeded to ar...
Entity
Walmart & Green Dot Corporation
Categories: Credit Card Fraud
50, Report:
#834478
Posted Date:
Apr 11 2012
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet
This company is horrible. They hurt people for no good reason. I had my income tax refund loaded to a Walmart MoneyCard, refund posted fine and was direct deposited right on schedule. I had access to my refund for 2 days, on the 3rd day my card would not work. When I called customer...
Entity
walmart money card GE BANK
Categories: Banks