201, Report:
#809369
Posted Date:
Dec 14 2011
WALMART PREPAY MONEY CARD WILL NOT FIX DUPLICATED CHARGES AFTER BEING CONFIRMED AS DUPLICATED Internet
My husband and I have been using a Walmart prepay moneycard for almost 2 years. We have never had a problem with it up until now. Here's our story:On my payday recently my check was deposited as always. I paid, which I always do, online my car payment and electric bill. &n...
Entity
Categories: Cash Services
202, Report:
#797577
Posted Date:
Nov 14 2011
Walmart Money Card - GE Money Bank fraud, conspiricy,racketeering Internet
Time to stop fraud, and conspiricy to consumers. This is a GE Money bank issue. This company i believe a subsideray of the second largest in US particapated heavily in TARP; with lessons continuning to go unlearned. I to as a conviernence purchased a card to stay away fron the large...
Entity
Categories: Cash Services
203, Report:
#796486
Posted Date:
Nov 09 2011
Walmart Money Card Stealing money from cardholders Internet
Walmart money card steals its customer's money. They pull out a charge twice...post one and leave the other pending for 1-2 weeks. When you call to have it fixed...they credit the amount but do not give you the money back.They change the dollar amount in the transaction history to m...
Entity
Categories: Credit Card Fraud
204, Report:
#759209
Posted Date:
Aug 01 2011
GE Moneybank Walmart Money Card Holding Money hostage authorizing multiple charges for same amount but declined them causing insurance policy to default, Internet
A citgo Station was having trouble with their card system. the card was declined twice and they had to call for authorization, but my transactions show three transactions taking an additional $120 out of my account that was going to pay an insurance policy. They currentl...
Entity
Categories: Credit & Debt Services
205, Report:
#756304
Posted Date:
Jul 23 2011
walmartmoneycard ripoff monrovia, California
walmart money card prepaid visa is nothing but a scam an they take ur money an when they are wrong u put money on a prepaid visa to pay bills an u pay bills with it they say ur in the hole when u r not actually in the hole with a prepaid visa card an when u try to talk ...
Entity
Categories: Consumer Services
206, Report:
#748075
Posted Date:
Jul 01 2011
murphys usa Save 3 cents with walmart money card scam boonville, Missouri
Murphys USA advertise at each pump with a picture AND by the door that you save 3 cents per gallon using a WALMART MONEY CARD. But they DO NOT HONOR THIS SAVINGS. They CLAIM you must use the CREDIT CARD which CLEARLY STATES SAVE 5 cents per gallon. OR 3 cents with. WALMART MONEY CAR...
Entity
Categories: Gas Stations
207, Report:
#741542
Posted Date:
Jun 16 2011
Walmart Money Card Green Dot Brand new debit card used by others on-line Monrovia, California
On June 02, 2011 a bogus cash advance was attempted via this account for $3,018.72. The advance was attempted via www.onlinefx.com.
Fortunately I leave a modest amount in the account each month so it was declined.
There was another declined attempt to use my funds at S...
Entity
Categories: Cash Services
208, Report:
#735457
Posted Date:
Jun 01 2011
walmart money card walmart green dot card blocked me from using my own money and me and my kids were stuck out of town, Internet
Walmart money card put a block on my card because I had a refund in the amount of 600.00 posted back to my card. They stated they needed a receipt showing the refund. I told them I was out of town and I did not have access to the info and I needed to use my card to get g...
Entity
Categories: Credit & Debt Services
209, Report:
#734117
Posted Date:
May 27 2011
Walmart WALMART MONEY CARD & WALMARTMONEYCARD.COM Has been holding unto a merchant refund to my card since May 18, 2011 Even after I have provided proof of purchase! Internet
I purchased a Walmart money card at a Walmart Store in Port Saint Lucie, Florida.
It works as a debit card and it is supposed to be reloadable at a fee of $3 and a $3 monthly fee.
I paid for auto parts at a Nappa Auto Parts in Port Saint Lucie for $445.98. When the parts...
Entity
Categories: Cash Services
210, Report:
#726980
Posted Date:
May 27 2011
Walmart Money Card Services G. E. Money Bank, Green Dot Corporation You Reported Your Card Lost or Stolen? Now Your Money Is Being Held Hostage!!!!!!! Monrovia, California
While checking my online transactions, I noticed a charge for Vesta Cricket that I did not make. I called the number and was informed that someone used our card number but did not have the correct expiration date so the card was declined. I should have left it at that, but I decided...
Entity
Categories: Credit & Debt Services
211, Report:
#733449
Posted Date:
May 27 2011
walmart money card holding my money Internet
I have had my prepaid walmart card for a year now and never had any trouble until now maybe its because i never had alot of money on it at once im not sure but i do know that im very upset.I am a certified tax perparer in georgia and i do have clinets on the side unfortinately i had...
Entity
Categories: Credit Card Processing (ACH) Companies
212, Report:
#732784
Posted Date:
May 25 2011
GreenDot Money Card/prepaid Visa WalMart Money Card Charges incurred in locations I've never visited on GreenDot card. Monrovia, California
I purchased a WalMart Money Card through the GreenDot corp. located in Monrovia CA on June 26, 2009. I have a regular bank account but added the Moneycard which is issued by GE Money Bank, for direct deposit purposes and ease in loading funds for my husband, the secondar...
Entity
Categories: Credit & Debt Services
213, Report:
#722414
Posted Date:
Apr 27 2011
walmart money card debit visa took moneyoff my account with out my authorisen Internet, Iowa *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
itunes took 326.00 dollars of my walmart money card with my authorization i dont even have an itune account and they aint reinbursting me EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or...
Entity
Categories: Door to Door Sales
214, Report:
#719838
Posted Date:
Apr 20 2011
walmart money card/ge money bank Ripoff, Scam, Thief, Can't speak English Monrovia, California
I have had one of these cards for a year or so. I recently had money direct deposited, and then after going to the grocery and having the card declined (even though there was $500+ on it) I was told that because I had let my daughter have her tax refund direct deposited on the...
Entity
Categories: Cash Services
215, Report:
#707283
Posted Date:
Mar 17 2011
walmart debit card GE moneybank stoled my direct deposit and keep saying they never got it chas, West Virginia
on Jan28th,2011 my employered direct deposited my worker;s compensation check on my account,which was walmart money card, which uses GE moneybank. I have contacted the bank on several occasions and they keep saying ,the didnt get it, I also contacted the Attorney General's office he...
Entity
Categories: Credit & Debt Services
216, Report:
#694744
Posted Date:
Feb 13 2011
wal mart the most dishonest thing wal-mart has ever done Leesville, Louisiana
on Friday February 11, 2011 I put money on my walmart money card, so I could pay for an Avon order. I got home twenty minutes later, logged on and tried to make my payment. It would not work. My husband suggested I check the balance at a local ATM up the street from our house, so I ...
Entity
Categories: Credit & Debt Services
217, Report:
#667485
Posted Date:
Jan 07 2011
Walmart Money Card G.E. Money Bank, Green Dot Worst Customer Service EVER Monrovia, California
I purchased a Walmart Money Card for the convenience of using Direct Deposit for my paycheck. I work for Walmart and there is no monthly fee is you use this card with Direct Deposit. Starting in October I suddenly could not use my card at an ATM. I could get cash back at the registe...
Entity
Categories: Credit & Debt Services
218, Report:
#679142
Posted Date:
Jan 05 2011
Walmart Money Card Ge Moneybank, Green Dot Corp Walmart Money Card not cooperative in disputing transactions Internet
I have had a Walmart money card for at least 2 years now and up until this past year I have never had a real issue with the company. I once several months ago returned an item and the company I made the return with would automatically post the money back into your account. Well not...
Entity
Categories: Credit & Debt Services
219, 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
Categories: Credit Card Processing Companies
220, Report:
#592451
Posted Date:
Apr 12 2010
info.freecreditreport.com I HAVE A WAL MART MNEY CARD THIS INTERNET COMPANY HAS CONTINOUSLY TRIED TO WITHDRAW MONEY 12 TIMES IN THE LAST THREE MONTH I HAVE NEVER ORDERED THEIR SERICE AND I DO NOT OWE THEM ANY MONEY. THEY STOL Internet
I have a WalMart Money Card, I use to make purchaces on the internet, or the stores,I shop at. I do not use the card very much, so no need to keep checking my balance . I ordered my car insurance and had it put on my card. The charge was declined. I had more than enough to cover the...
Entity
Categories: Credit Reporting Agencies
222, Report:
#553101
Posted Date:
Jan 26 2010
WALMART MONEY CARD - GE MONEY BANK thieves,incompetent, liars, ignorant, rude, un helpful,crooks, hassel Internet
HUGE SCAM!
Terrible experience! I will never purchace, use or recomend the walmart money card to anyone.
They are thieves! I put $1200.00 on the walmart money card to make a payment for someone, and I was only able to get $990.00.
I tried using the card with money on ...
Entity
Categories: Credit & Debt Services
223, Report:
#533311
Posted Date:
Dec 04 2009
Super Wal-mart Ripped Off sioux city, Iowa
I went into a walmart in Sioux city Iowa. I baught a pizza and went to the self check out. I payed with my walmart money card and it asked if i wanted cash back so i chose $100.00 and hit yes. When it spit the money out i stuck it in my pocket and left. I got out to my truck and cou...
Entity
Categories: Department & Outlet Stores
224, Report:
#478367
Posted Date:
Aug 20 2009
Walmart The Wal-Mart Pre-paid Visa Card is a Rip-Off. They robbed my 17 year old daughter of $300.00 and they gave our social security numbers to some company to be processed overseas. Greensboro North Carolina
My 17 year old daughter went to Wal-Mart to cash her McDonalds paycheck at Walmart. She was looking at the pre-paid Visa cards and the cashier assisting her talked her into purchasing one of the cards. He told her the funds would be available immediately and the $3 check cashing f...
Entity
Categories: Credit Card Fraud
225, Report:
#479992
Posted Date:
Aug 14 2009
Walmart Money Card - Green Dot Walmart was advised my CC was stolen on 8-6-09 and yet they continued to allow theft to occure. I need the transactions list from 8-6-09 to precently its a negative balance. ATM machines were used. My card was stolen. I called them 8-6-09 and reported it. They wanted my 16 digit credit card number well I dont have that someone stoled it. All I have is the last 4 digits of 5181 need transactions Sanford, Florida
On 8-6-09 I was placed in the Seminole county jail from the half way house off of edgewater called dismis charities. My wallet that had the credit card for walmart money card was in my wallet.
I get an email sent to me everyday with my balance from walmart.
Everytime I called eit...
Entity
Categories: Correctional Facilities