1, Report:
#1479806
Posted Date:
Jun 03 2019
Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Categories: Social Services
2, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Categories: debit card, Prepaid debit cards, Payment processing
3, Report:
#1442876
Posted Date:
May 14 2018
Walmart Money Card Green Dot bank Stolen card number charged 181.29 to my card Pasadena California
On April 27th, 2018 I noticed that there was a charge for $181.29 to my account from a trader Joe's in San jose California. I live in mounds view Minnesota and havent been to California since I was 12 years old. I called walmart money card to dispute the charges and they sent me a f...
Entity
Categories: Unauthorized credit card charges
4, Report:
#1432846
Posted Date:
Mar 06 2018
Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana
They said they would mail a new card I 7 to 10 days the card never came so I called back all they will say is there's one coming in 7 to 10 days don't use this card
Entity
Categories: Prepaid debit cards
5, Report:
#1361193
Posted Date:
Mar 12 2017
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide
This is a copy of the email I just sent the dispute department at Green Dot. This is the second time in maybe three months that they have put false information on my account, and have made my funds unavailable. I've had enough of their tactics, and the customer service which i...
Entity
Categories: Banks
6, Report:
#1352194
Posted Date:
Jan 26 2017
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide
There was a fraudulent transaction on my account for $354.99 right before Christmas. I had been hacked somehow, and the person made an unauthorized purchase on my eBay account. I noticed it the same day and called Walmart MoneyCard to inform them. This was on December 20th, 2016. I ...
Entity
Categories: Credit & Debt Services
7, Report:
#1310926
Posted Date:
Jun 12 2016
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California
My husband and I have been Walmart Prepaid Card customers for over 8 years. We have our taxes direct deposited every year. It was not until they switched to Green Dot Bank that we had an issues with Walmart Money Card. I am still in disbelief over the absolute hell they have put my ...
Entity
Categories: Questionable Activities
8, Report:
#1308947
Posted Date:
Jun 01 2016
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide
On 05/18/16 I used my Walmart money card at chevron gas station for $6.00 in gas. I was told by chevron that this transaction had in fact cleared with an authorization number the very same day but Walmart first stated that they did put the hold on my account that it was chevron. T...
Entity
Categories: Banks
9, Report:
#1307552
Posted Date:
May 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1307552-jdmvev-bjek1ohop3.png)
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
I have a negative balance on my card?..I contacted them via the toll free number on the back..Talked to a customer service rep..She stated the system is being updated and many people's card balances are being affected..I asked her to look into my account, I should not have a n...
Entity
Categories: Credit & Debt Services
10, Report:
#1306446
Posted Date:
May 19 2016
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide
Walmart Money Card from green dot bank will not return my money or answer my calls. Walmart workers claim to have no connection to this card. No one will answer the line when i make a call also when i check the withdrawing voice it tells me that money is being withdrawed from my...
Entity
Categories: Liquor & Wine Stores
11, 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
12, 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