51, Report:
#859869
Posted Date:
Mar 27 2012
walmart moneycard money not insured, did not refund my money, refused refund Internet
I obtained a set of moneycards from walmart a few years ago to have my paycheck deposited to and to pay child support. The set i used to pay childsupport on i had one card in my exwifes name. I work on the road and this made it easier for me to pay. After a while i decided to just h...
Entity
walmart moneycard
Categories: Consumer Services
52, Report:
#853663
Posted Date:
Mar 14 2012
GE MONEYBANK/WALMART MONEYCARD CANCELLATION OF ACCT DUE TO SUSPICIOUS DEPOSIT INFORMATION Internet
My wife and myself opened up a Walmart Moneycard acct several years ago because we didn't want to open a bank acct and it was more convenient. For the last few years, we have been having our income tax returns directly deposited on our walmart moneycard with no problems.
Th...
Entity
GE MONEYBANK/WALMART MONEYCARD
Categories: Accounting
53, Report:
#492214
Posted Date:
Mar 01 2012
WALMART MONEY CARD - GE MONEY BANK GE Money Bank Walmart MoneyCard (GE Money Bank) embezzles funds from innocent consumers. Internet
Having purchased a Walmart MoneyCard almost a year ago, I wouldn't have thought Walmart to even be close to a company stealing from its consumers so blatantly.
On Aug. 28, 2009 (I have all receipts to prove my claim) I loaded my money-card with $400.00 and paid the $3.00 (fee); I h...
Entity
WALMART MONEY CARD - GE MONEY BANK
Categories: Credit Card Fraud
54, Report:
#840417
Posted Date:
Feb 16 2012
Walmart Money Card CARDHOLDER BEWARE!! WALMART MONEY CARD Huntsville, Alabama
CARD HOLDER BEWARE!!!! MONEY STOLEN OFF MY CARD- THE SAME DAY I CALLED TO CHECK MY BALANCE ON MY WALMART MONEYCARD
First off, I havent used my walmart money card in over a month- then one day I decided to make a purchase online, so I checked the balance of the card to make sure I...
Entity
Walmart Money Card
Categories: Credit Card Processing Companies
55, Report:
#836325
Posted Date:
Feb 09 2012
ge money bank walmart moneycard GE Money Bank froze my prepaid walmart card Internet, California
G E MONEY BANK @ Walmart prepaid debit card froze my card with 1847.00 dollars remaining on it. I have called them daily and sent every document they ask for and still my money is just there,i cant touch it.2011 federal tax refund. at 1st they told me the IRS froze my card,the...
Entity
ge money bank
Categories: Civil Rights Violators
56, Report:
#834378
Posted Date:
Feb 06 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
57, Report:
#825349
Posted Date:
Jan 19 2012
Greendot Corp Walmart Corp Fraud, violated my state, federal and disability civil rights by diverting my disability payments to their prepaid debit card that I never asked for or authorized them to issue Monrovia, California
I went into a Walmart located in Tucker, Ga and filled out a CashPak Card application to put some money on my son's prepaid Visa debit card. Unbeknowst to me they took the liberty to automaticaly apply me for a Walmart MoneyCard which I never asked for or approved of.
They then s...
Entity
Greendot Corp
Categories: Employees
58, Report:
#339595
Posted Date:
Dec 07 2011
Walmart Walmart Moneycard isn't secure and it isn't convenient and they could steal your ID for Identity Theft Mayodan North Carolina
I am making a complaint about the walmart moneycard.
When you want to use it just for buying stuff paying upfront for a Walmart moneycard they charge a whopping extra of $8 bucks, they don't tell you you have to give out your social security and personal information, then after I...
Entity
Walmart
Categories: BBB Better Business Bureau
59, Report:
#782275
Posted Date:
Sep 28 2011
Walmart Moneycard VISA Walmart Moneycard stress, humiliating, harassing, and disparaging Monrovia, California
I work as a Union Electrician
My job requires that I work with many different contractors and therefore many different banks for my pay checks. While working at the new GE battery facility in Schenectady NY the employer offered a direct deposit option. I decided to hav...
Entity
Walmart Moneycard
Categories: Financial Services
60, Report:
#741396
Posted Date:
Jun 16 2011
Cicket Communicatios Cricket Wireless Greedy Salesperson and Company are rip-off artists Woodlyn, Pennsylvania
I was looking to change my cel phone provider and thought maybe Cricket would be a good fit. I purchased a phone on ebay that i liked and took it to the Cricket store to get active. The phone was bad and they could not get it working at the Woodlyn store. The sales girl charge...
Entity
Cicket Communicatios
Categories: Cellular Phone Companies
61, Report:
#685271
Posted Date:
Feb 10 2011
GE Money Bank, Walmart Moneycard Ripped off by Bank Monrovia, California
I went to the Exxon Station today to get $300 from my MoneyCard so I could pick up my vehicle from the repair shop. The ATM said it was processing but only gave me $20 out of the $300. It said it was adjusting my account to reflect the change but was out of funds and could not compl...
Entity
GE Money Bank, Walmart Moneycard
Categories: Banks
62, Report:
#656800
Posted Date:
Oct 30 2010
GE Bank Walmart MoneyCard Giving me inaccurate details about where they are located at, and where my direct deposit is Internet
I recently set up for my CS Payment to go direct deposit, but before doing this I made sure to read over the FAQ section for setting up direct deposit as well as made sure I talked to a customer service representative to verify that I had the correct routing and account number...
Entity
GE Bank Walmart MoneyCard
Categories: Cash Services
63, Report:
#652357
Posted Date:
Oct 18 2010
P & N Financial Fraud - they are committing Fraud - Do Not Pay Them! Skokie, Illinois
They called my brother-in-law and claimed that I had an unpaid Pay Day Loan from 2 years ago! They said if I didn't contact them right away, I would be arrested for Bank Fraud. I contacted them right away and set-up a payment plan with a WalMart Moneycard - I didn't thin...
Entity
P & N Financial
Categories: Collection Agency's
64, Report:
#645881
Posted Date:
Sep 30 2010
Walmart Moneycard charging $3.00 per month with out informing customer Internet
Hello I have signed up for the Walmart MoneyCard. I have been charged with a $3.00 monthly charge on my card that I was not informed about. I am also having a very hard time getting PayPal money put onto the card. They are making it very di...
Entity
Walmart Moneycard
Categories: Credit & Debt Services
65, Report:
#622752
Posted Date:
Jul 24 2010
GE Bank/Walmart Money Card There are illegally withholding my money from me. Internet
I purchased a Walmart MoneyCard since we had lost our ATM/Debit/Credit card. We have been using it as usual. On the 11th of July we had a credit from Belden Jewelers put on the card for a return we made. When we went to use the card it kept coming up declined. We contacted customer ...
Entity
GE Bank/Walmart Money Card
Categories: Credit Card Processing Companies
66, Report:
#612608
Posted Date:
Jun 10 2010
Visa Walmart Moneycard - Green Dot Pre-Paid Credit Card Internet
WalmartKentuckyUnited StatesHave a Walmart MoneyCard. While on vacation in Florida with brother and his family and another couple, we went to ATM to withdraw money. My brother, and other couple also use a Walmart MoneyCard. My brother went first and card was denied for insufficient ...
Entity
Visa Walmart Moneycard - Green Dot
Categories: Credit Card Processing (ACH) Companies
67, Report:
#603364
Posted Date:
May 14 2010
Capital One Prepaid Mastercard THESE GUYS ARE A JOKE! Beware!! THE ABSOLUTE WORST Prepaid Card on the Internet
Capital One Prepaid Mastercard is ABSOLUTELY the WORST Prepaid card you can get. They False Advertise on their website - Dont be Duped into their Deceitful tactics.Here is a LIST of reasons why -LIE #1 Website says SIGNING UP IS FAST & EASYI signed up for it and set up direct de...
Entity
Capital One Prepaid Mastercard
Categories: Credit & Debt Services
69, Report:
#517364
Posted Date:
Oct 31 2009
BANK OF AMERICA They withheld my deposit so they could charge me overdraft fees. Internet, Internet
On FRiday, Saturday, and Sunday the 23,24,25 of October I attempted to make a deposit to Bank of America. There is one ATM in Clarksville IN that I finally found after over 2 hours of looking. IT did not take deposits, but gave me another address. After I finally f...
Entity
BANK OF AMERICA
Categories: Consumer Services
70, Report:
#477195
Posted Date:
Aug 07 2009
Walmart Moneycard, Walmart Moneycard Ge Money Bank holding my money hostage Monrovia california
I purchased a moneycard from walmart and thought it was great,I had signed up for direct deposit,through ssi and then was entitled to retirement benefits,when I found out I was getting it retroactive,I called their 800 number customer service and asked what I should do as there fine...
Entity
Walmart Moneycard Ge Money Bank
Categories: Credit Services
71, Report:
#459392
Posted Date:
Jun 09 2009
Visa Walmart Moneycard - Green Dot they were taking out 2&3 dollars without me making any purchases,the last time I used it walmart said I only had 7 cents left and should have had about 28.00 left. all total about 36.00 is missing within 3 weeks and 3 purchases.Thank You. Columbus Georgia
My temp.card was activated on or about 5--20-09 with a 50.00 cash amount.On the evening 5-20-09 I orderd an item with a total cost of 18.80 which left a ballance of 31.20 by walmart E- Mail as of 5-21-09.A walmart E-Mail 5-31-09 showed a 30.20 ballance. on or about 6-02-09 I put in ...
Entity
Visa Walmart Moneycard - Green Dot
Categories: Bait-and-Switch
72, Report:
#342592
Posted Date:
Jan 23 2009
Walmart Moneycard illegally stole and charged me a monthy fee of $4 on the same month of purchase Mayodan North Carolina
Walmart Moneycard stole money from me even after overcharging me $8 for card startup at Walmart.
I demand Walmart compensates me or I will demand legal action and report evidence on their money laundering practices cause they laudered money from my account under the guide of a mo...
Entity
Walmart Moneycard
Categories: BBB Better Business Bureau
73, Report:
#303015
Posted Date:
Jan 24 2008
Walmart Moneycard - Green Dot Corporation Refusal of Chargeback Monrovia California
I purchased an item over the internet that I never received using by Walmart Moneycard. I called Walmartmoney Card and asked them if it was possible for me to get my money back. They told me yes it was and gave me the procedure to following in order to file a complaint/chargeback....
Entity
Walmart Moneycard - Green Dot Corporation
Categories: Credit Card Processing Companies