1, 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
green dot
Categories: Prepaid cards
2, 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
Walmart Money Card
Categories: Prepaid debit cards, Banking
3, Report:
#1323259
Posted Date:
Aug 18 2016
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California
I have a Green Dot Walmart money card and I noticed fraudently transaction on my account that I did not make, One was for 270.53 and 143.68 from a kmart in miami ,fl. i have never been to miami fl and never been to kmart. i never made these purchases. when i call customer serv for g...
Entity
Green Dot Walmart money card
Categories: BBB Better Business Bureau
4, Report:
#1316311
Posted Date:
Jul 12 2016
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California
My dilemma began on July 1st when I went to use my debit card. I received a message that my debit card was unable to be processed for the transaction. So I called my debit card number and found out that my debit card had expired on June 30th. I called customer service to rectify the...
Entity
Green Dot
Categories: Credit & Debt Services
5, Report:
#1280923
Posted Date:
Jan 19 2016
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet
I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. The representative had no clue as to what I ...
Entity
Green Dot Walmart Money Card
Categories: Banks
6, Report:
#1233119
Posted Date:
Jun 03 2015
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request. Nationwide
Green Dot Corporation highjacked my money and won't give it back. They've done this before.On May 6, 2015 my payment of my phone bill could not be processed. I was told AT&T received an unusual code as the reason, that the payment was not declined for NSF, but he did...
Entity
Green Dot Corporation
Categories: Trucking Companies
7, Report:
#1196568
Posted Date:
Dec 19 2014
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California
It being the holiday season, I have been placing a number of online (non-card-swipe) orders. I was using a PREPAID Walmart Money Card MasterCard for many of these transactions.
My card started declining, even though I was keeping strict account of my balance and spending. When i...
Entity
Green Dot
Categories: Cash Services
8, Report:
#1156644
Posted Date:
Jun 23 2014
Green Dot Bank WalmartWalmart Money Card BANK FRAUD Nationwide
On Thursday, June 19th, my husband who is NOT in good health walked from our apartment to the corner store to take out $200.00 from the ATM. The purpose of this was in order that we could complete the purchase of a car. This is important because I have walked over half a mile, rai...
Entity
Green Dot Bank
Categories: Banks
9, Report:
#1146840
Posted Date:
Jun 02 2014
Walmart Money Card Green Dot Corporation, Interlink, G.E, Capital Retail Bank Withholds reversed funds longer then allowed Nationwide
On May 5th I had purchased an oil change and a coolant flush for my truck. I went to a nationwide chain to have this done as I do as scheduled. The purchase came out to $143.62 and they finished pretty quick. Unknown to me the company was in the middle of changing ownership and comp...
Entity
Walmart Money Card
Categories: Credit & Debt Services
10, Report:
#1126305
Posted Date:
Feb 25 2014
Green Dot Walmart Money Card Blocked Card Highjacked Account Won't Release My Money Monrovia California
WARNING! Do Not Use WALMART MONEY CARD or any PREPAID CARDS ISSUED BY GREENDOT CORP!Do not take the chance of losing your money. Think it can't happen to you? Think again!Your money is safer in cash or at your local bank where you can actually visit the branch to reso...
Entity
Green Dot Walmart Money Card
Categories: Credit & Debt Services
11, Report:
#1110980
Posted Date:
Dec 27 2013
green dot /walmart money card wal-mart money card can not get my money back off the walmart card nationwide
watch out for wal-mart money card GREEN DOT cards
i made a purchous with one of these cards and it was declined with the money just put on the card
walmart says it sees the transaction and so does green dot but the person i paid does not see the money on the card so it was declined ...
Entity
green dot /walmart money card
Categories: Consumer Services
12, Report:
#1100865
Posted Date:
Nov 20 2013
green dot Walmart money card Unauthorized charge to my card they refuse to fix! over $600 stolen from me! Midlothian Nationwide
So, I canceled my direct TV service. I am disputing the final charges with them. They charged my Walmart money card the final payment without my approval. I was never on any auto pay or anything. They even charged for unreturned equipment. I called green dot to open up a dispute. Th...
Entity
green dot
Categories: Credit & Debt Services
13, 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
14, Report:
#959915
Posted Date:
Oct 29 2012
GREENDOT CARDS/WALMART Money Card GreenDot Prepaid Money Card, Wal-Mart Money Card transaction dispute, greendot refuses to refund disputed transactions, lying during transaction, dispute Monrovia, California
I noticed that on 10/09/12 that $182.00 and some change was missing from my prepaid WALMART MONEY CARD (run by the bank called Green Dot). I called them THAT DAY. They told me I'd have to call the merchant to dispute it. I did call the merchant and they hung up on me! On 10/19/12 I ...
Entity
GREENDOT CARDS/WALMART Money Card
Categories: Miscellaneous Companies