51, Report:
#1276249
Posted Date:
Dec 26 2015
Adorna Try*adorna.com I ordered a trail offer and paid shipping and handling. I discovered they have tried to deduct $89.00 from my card several times. Adorna recently deducted $44.00 and change from my card without permission. I called and left a message with customer service to stop and return my money immediately. I am still waiting to hear from them. Internet
i ordered a trail offer of Adorna breast enhancement cream and paid $2.95 shipping and handling. I paid the shipping and handling with my Walmart money card. I never gave Adorna permission to deduct any other money except the one time shipping and handling fee of $2.95. After re...
Entity
Categories: Credit Card Fraud
52, Report:
#1269222
Posted Date:
Nov 20 2015
Walmart money card,green dot paid money and close my account when I told them not too Internet
I ask Walmart money card not to pay an once authorized, but has not been authorized in this month,24HR in advance,they pay it,it was in pending stag I said put a stop payment on it,they said they could not,then they said they are going to close my account and send my money in 20...
Entity
Categories: Credit & Debt Services
53, Report:
#1257486
Posted Date:
Sep 27 2015
buypainmeds.com alphapharmacy PURCHASED WALMART PREPAID CARD TO PAY FOR MEDICATION $190.00 ON CARD don't know Internet
A internet site( buypainmedsnow.com) sells meds under a name called alphapharmacy. i ordered pain meds thinking the site was legit at least that they said....i purchased a walmart money card for $190.00, then ordered ...thats the last time i heard from the owners. i dit not recei...
Entity
Categories: Pharmacies
54, Report:
#1257479
Posted Date:
Sep 27 2015
Walmart Money Card Greendot Card Blocked for No Reason Nationwide
I purchased the preferred Walmart Money Card, everything was fine. I donate plasma and would put any cash I had along with transferring money off my plasma card to the walmart money card. Today I attempted to load my card and it was declined after several tries. I called the number ...
Entity
Categories: Credit Services
55, Report:
#1252947
Posted Date:
Sep 04 2015
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
There was an unauthorized $90.00 withdraw made from my walmart money card on September 2nd, 2015. I called the customer service telephone number on the back of the walmart money card to inform their customer service department of this illegal transaction and to have my $90.00 r...
Entity
Categories: Financial Services
56, Report:
#1251434
Posted Date:
Aug 28 2015
Walmart Money Card Walmart MOney Card Holds Money Hostage Nationwide
On July 24, 2015, I purchased a reloadable Walmart Money Card for a specific purpose. I registered the card and ordered my permanent card immediately. I understood all of the fees associated with the card from the very beginning and I was perfectly fine with them. None of that...
Entity
Categories: Credit Card Processing (ACH) Companies
57, Report:
#1249947
Posted Date:
Aug 21 2015
Walmart Green Dot Mastercard intrest thieves pasadina Nationwide
I rented a vehicle using my Walmart money card. The rental company sent greendot the release for the preauthorazation funds over a month ago. I have contacted greendot 8 times after the 6 I was told that I needed to contact the rental company and have them send another release, whic...
Entity
Categories: Credit Card Processing (ACH) Companies
58, Report:
#1245763
Posted Date:
Aug 02 2015
walmart money card they kept giving me accuses to my my card would not activate. even after telling them the important reason for purchasing the card they still had no resolution or answer for me but to give a refund that would take two weeks to recieve. i cant ask my utility people to put my bills on hold or ask a new job i desperately need to wait for me or had my sons father go with medication. i feel robbed and belittled. they would not let me speak to anyone higher up. my life hangs in the balance of something they sell and suppose to trust and they rip me off and left me shambled. Pasadena California
i purchased a walmart money card and it would not activate. After five days the problem is still not resolved and they will not come up with a better solution. They offer a refund that takes two weeks but as my responsibilities for my household i am now in debt and trouble thanks ...
Entity
Categories: Credit Services
59, Report:
#1243739
Posted Date:
Jul 23 2015
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas
I am a youth minister responsible for missions in Mexico, South America, Africa, Philephens, and South Korea. I chose the Wal-Mart Visa Greendot Moneycard to simplify purchasing food, games, educational supplies, and sexual education tools among my missions.
Tax-free donations...
Entity
Categories: Credit & Debt Services
60, Report:
#1236025
Posted Date:
Jun 16 2015
ck*peoplefinders Idk how I got charged 2 times the same amount on the same day for 19.99 Internet
I bought a Samsung galaxy 4s active on ebay ,turned around and bought 2 screen protectors, and also 2 cases for the same phone because I had already bought one a couple months prior before this happend..
Anyways, I had 40.00 dollars on my Walmart money card
Then I called to a...
Entity
Categories: Auction / Liquidators
61, 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
Categories: Trucking Companies
62, Report:
#1225171
Posted Date:
Apr 27 2015
Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide
Beware! Not all places will take these cards online, but when you try to place the order it will put the money “on hold” for min 10 days and up to months.
I bought this card because I got a good discount on gas. When I tried to use it at Bloomingdales (online) it would not go t...
Entity
Categories: Credit & Debt Services
63, Report:
#1220665
Posted Date:
Apr 06 2015
Walmart Money Card STOLE MY MONEY - Allowed a Company to Take Money Out Without My Consent, for a Bill in Someone Else's Name Nationwide
I have been a customer of the Walmart Money Card for YEARS> recently I noticed Direct TV on my bank statement. I have never had Direct TV in my life. An ex boyfriend had stolen my card number and used it to sign up for Direct Tv and they refused to refund the money. Even worse they ...
Entity
Categories: Banks
64, Report:
#1219504
Posted Date:
Apr 01 2015
Captain Mark White DUE AMOUNT-$896.39 This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days Internet
This is an email that was sent me stating that I owe money for for type of payday services and I did know what is was about. I grilled Captain Mark White for information and he told that I had to go Walmart and get a prepaid Visa card to put money that was needed to start paying o...
Entity
Categories: Financial Services
65, Report:
#1213616
Posted Date:
Mar 05 2015
G.E Capital Bank Florida David Watson ID number M25869D Loan Scam Florida
I had applied for a poor credit personal loan.. Received call from David Watson, GE Capital Bank, phone # 607-625-9911... Stated that I had been approved for loan ... what was the amount I wished to borrow.. I stated I would like to borrow between $3000 and $5000 ... to pay of...
Entity
Categories: Loans
66, Report:
#1209272
Posted Date:
Feb 15 2015
walmart money card green dot corp worthless, rip off, Internet
I have been a loyal client of this card company for over 2 years. Having deposited my payroll and my husbands payroll, we are both card holders. Every single tax time, our card gets blocked for malitious use when its just a federal refund sent in one of our names.
They request infor...
Entity
Categories: Credit Card Processing (ACH) Companies
67, Report:
#1206932
Posted Date:
Feb 05 2015
Walmart Money Card Green Dot Bank They are holding my tax refund in order to verify my identity. Nationwide
Walmart Money Card aka Green Dot Bank have blocked my card once my tax refund was loaded onto it. They claim they need to verify my identity before releasing the block and that this will take up to 10 days. I believe they do this to many people in order to use the money interest fre...
Entity
Categories: Credit & Debt Services
68, Report:
#1206263
Posted Date:
Feb 03 2015
Walmart Money Card Green Dot Never sent out my replacement card after it expired Walmartmoneycard.com Internet
My debit card expired 1/31/2015. After several attempts contacting the company, I received several different answers to where my card was or is. One called placed said it was sent in December...did I check my mail. Then it was it was sent out two weeks ago, Let me report it as never...
Entity
Categories: Credit & Debt Services
69, Report:
#1205620
Posted Date:
Jan 30 2015
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide
I had my tax refund direct deposited onto my Walmart Money Card by Greendot, which is a company of GE Money. After it became available, I went to use my card, and it was declined. I attempted this twice more, before finally calling the customer service line. I waited on hold for alm...
Entity
Categories: Banks
70, Report:
#1205608
Posted Date:
Jan 30 2015
walmart money card Green dot block my card with my funds Nationwide
Walmart money card blocked my card and says its being investigated they aske for id and social. I sent it they are saying they didn't get it their saying it take ten days to investigate it . they are saying they didn't get my information
Entity
Categories: Credit Card Fraud
71, Report:
#1198476
Posted Date:
Dec 30 2014
Walmart money Card Debit Load, Walmartmoneycard walmart money card green dot Highland Nationwide
Hello All or to whom it may concern, I hope you are able to read this report before you have already been ripped off. I purchased a money card to use for online purchasing, that way i can keep my personal ones private from online hacks. It seemed like a simple purchase you...
Entity
Categories: Credit & Debt Services
72, Report:
#1196771
Posted Date:
Dec 20 2014
Walmart MoneyCard Charged fees twice after they claimed they would not with minimum load amount met. Shreveport Louisiana
I purchased a Walmart money card for $6. This is supposed to be the best card at the time. Simply put they charged fees they say they would not. A $3 monthly service fee was charged even after the minimum load amount of $500 was met. They claimed they would waive the fee on next mon...
Entity
Categories: Banks
73, 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
Categories: Cash Services
74, Report:
#1192742
Posted Date:
Dec 03 2014
Walmart Money Card On 10/31 I purchased a $100. Walmart Moneycard - I went directly to my car to register the card and when I called I was told that the card had already been registered and the $100. was gone. Garfield New Jersey
On October 14, 2014 I went into Walmart located on Passaic Street in Garfield NJ to purchase a Walmart money card.
I deposited $100. into the card and paid a total of $101.88. I went out to my car to immediately register the card and was told by the automated system that the car...
Entity
Categories: Credit Card Fraud
75, Report:
#1181380
Posted Date:
Oct 07 2014
Walmart Money Card Green Dot Bank Walmart Money Card Scam and Deceptive Business Nationwide
I was out of town in New Orleans on a family emergency. I only had cash and needed a way to book a hotel room. I went in Walmarts and the associates handed me a Walmart money card and said this is a gift card and told me I would be able to use this card for my travel needs. Wi...
Entity
Categories: Miscellaneous Companies