1, Report:
#1400297
Posted Date:
Sep 29 2017
United Lending I was told to use a Walmart Debit Card to secure a $6000 loan that cost me $1800. Chicago Illinois
I had to secure a Walmart Debit card at $1800 in order to receive a $6000 loan. I paid the money. Never received the loan and phone number won't work.
Entity
United Lending
Categories: Attorney Generals
2, Report:
#1359803
Posted Date:
Mar 05 2017
target someone hacked my card and took more than $1200 out of my account. lexington Kentucky
On march 3rd I went to use my walmart debit card to make a purchuse. The cashier told me it was declined. I tried a couple more times thinking i punched in the wrong pin. Finally I paid with cash. Later I called the number on the back of card just to find out that I had no mon...
Entity
target
Categories: Credit Card Fraud
3, Report:
#1309516
Posted Date:
Jun 04 2016
Wal Mart Money Card Walmart, Walmart Debit Card Wal Mart debit card corporation holds my $559.86 hostage and will not release it Bentonville Nationwide
WAL MART PREPAID DEBIT CARD Issue: I loaded about $500 onto my WalMart card, which is legally registered in their system with my SSN, and which I have been using to pay my utility bills for almost 2 years now. I closed my bank account, preferring the simplicity of a prepaid debit ca...
Entity
Wal Mart Money Card
Categories: Financial Services
4, Report:
#1306031
Posted Date:
May 17 2016
Walmart moneycard Green Dot bank Held my money hostage Nationwide
I am presently waiting for the only phone number to call walmartmoneycard.com to accept calls concerning the status of my direct deposit monies into my account.
For the last 2 days the only reply this phone number gives is, we are in the process of updating our system, sorry a...
Entity
Walmart moneycard
Categories: Credit & Debt Services
5, Report:
#1292002
Posted Date:
Mar 07 2016
Walmart in central city ky, 42330 cannot register a walmart debit card. central city Kentucky
Purchased a Walmart debit card. , cannot register it, Paid for a card i cannot use. tried on internet and phone cannot physically talk to anyone. When trying to register it says the numbers on the front of the card does'nt match.Walmart central city ky 42330
Entity
Walmart
Categories: Shopping Centers & Malls
6, Report:
#1288879
Posted Date:
Feb 20 2016
Walmart debit card Walmart money is a scam Internet
I orderd a Walmart money card so my tax refund can be put on after my netspend card wouldn't work. I received my refund, everything was fine for almost a whole month, then out of nowhere,BLOCKED. I couldn't pay for my food my kids and I ate at a restaraunt. I was livid. How ...
Entity
Walmart debit card
Categories: Credit & Debt Services
7, Report:
#1103080
Posted Date:
Nov 30 2013
wal-mart G.E. bank debit card being unreasonal, not helping, wrong information, internet wisconsin
I have a G.E. bank walmart debit card. I called and disputed a charge on my card, without telling me that there policy was to cancel the card and reissue a new one, i went shopping and found out that they cancelled my card. I called the 877 number on the back of the card...
Entity
wal-mart
Categories: Miscellaneous Companies
8, Report:
#986420
Posted Date:
Jan 04 2013
HERBALG.COM Ordered a free trial, I had to pay postage or some sm. cost, so they have my debit card #. I finally figured out how to get a copy of the years spending, HERBAL G.COM have been charging me $79.90 1 to Internet
Starting last January, I filled out on the internet a free trial of HERBALG.COM a diet aid. I have not totally figured out how to keep track of my Walmart debit card online. I always was wondering why my money seemed to be wrong. Living off of Social Security I never would have agre...
Entity
HERBALG.COM
Categories: Healthcare Centers
9, 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
walmart debit card
Categories: Credit & Debt Services
10, Report:
#697851
Posted Date:
Feb 20 2011
Morgan Associates Law Firm John Adam scam, walmart, debit card, cashnet usa, hacker, identity fraud, arrest, lawsuit, India Internet
I have been receiving calls on my cell and at work from John Adam with the fictional Morgan Associates Law Firm. Long story short. This is a scam. You will not be arrested. You do not owe money and DO NOT SEND ANY MONEY VIA A PREPAID DEBIT CARD FROM WALMART. THIS IS A SCAM. It is ba...
Entity
Morgan Associates Law Firm
Categories: ORGANIZED CRIME
11, Report:
#616752
Posted Date:
Jun 24 2010
ACS Legal Department Mr. / Mrs. Danny Dawn Excessive Phone Calls, Threats, Harrasment, Jail Time, Court, Police Is To Pick Me Up. WillBe Arrested. , Internet
Mr./Mrs. Danny Dawn Was Of Spanish Accent. Latino,Stated I Owe $ 614.00 To A Pay Day Loan Cash Advance, USA. And The Money Was Deposit In To My Bank Account.ACS,INC Has All My Information. They Wanted Me To Wire Them $ 700.00, At A Walmart Debit Card, Or Go To Jai...
Entity
ACS Legal Department
Categories: Liars
12, Report:
#476442
Posted Date:
Aug 04 2009
FCIFCI , TAC Evolution RIPPED OFF BY SCUM BAGS Babylon New York
I filed an earlier report on Castle Point Lending Group about how they ripped me off, and because of it I could not pay my bills. Well I had a pay day loan with US Fast Cash, plus I have several more pay day loans that are now deliquent because of Castle Point, but FCI called my da...
Entity
FCI , TAC Evolution
Categories: Loans
13, Report:
#434105
Posted Date:
Mar 14 2009
Walmart Store Findlay Walmart Debit Card Ripoff Findlay Ohio
Do not buy or get a Debit Card thru Walmart.
The debit cards are a product of the Green Dot company which is one of the major suppliers of prepaid Debit Cards for stores, etc.
When you get one of the debit cards thru Walmart they do not tell you any terms, etc. that you must m...
Entity
Walmart
Categories: Department & Outlet Stores
14, Report:
#347448
Posted Date:
Jul 09 2008
Grant Funding Solutions - Grant Master Deluxe Edition item was listed as FREE-pay S & H total $3.95 (not 39.95) confirm # 12777496 07/02/08 Las Vegas Nevada
Good day ~
Though not. Happy Fourth anyway...I read all the particulars specifically where it said FREE - just pay $3.95 of which I thought I may have on my pre-paid VISA (Walmart) Debit card. The order went through. A few days later a CD package arrived. I did not open it. O...
Entity
Grant Funding Solutions - Grant Master Deluxe Edition
Categories: Credit Card Fraud
15, Report:
#335815
Posted Date:
May 31 2008
Bank Atlantic Theft And Fraud Will Steal From You Steal right from your account Port St Lucie Florida
I am writing to get help with what I consider to be fraud. On May 23 2008 I had a balance in my checking account of $273.07. I made a deposit on the same day in the amount of $1261.94. This deposit would not have cleared funds until midnight on May 27,2008
I made six purchases with...
Entity
Bank Atlantic
Categories: Banks