• Report: #797577

Complaint Review: Walmart Money Card

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  • Submitted: Sunday, November 13, 2011
  • Last Posting: Monday, November 14, 2011
  • Reported By: ddr — phoenix Arizona United States of America
Walmart Money Card
Internet United States of America

Walmart Money Card - GE Money Bank fraud, conspiricy,racketeering Internet

*UPDATE Employee: Green Dot Corporation Response


1Author 1Consumer 1Employee/Owner

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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 banks who have stated that depit cards will be their cheif source of fee income hoping that walmart would not associate with scoundrals. Similar story to most rented a car total bill 459. "Moneycard" support in the philipines refuses to remove a duplicate charge of 459 stating the rental car co. took an authorization but collected under a seperate authorization. OJ's rental car co has been helpful faxing releases even copying them to me by email.

moneycard support states they have not recieved releases have played this shell game for 7 days now with no access to may hard earned funds which have been stolen from me by this international racketeering operation.

i have filed a report with DOJ under RICO. I have filed a report with the atty gen in CA. I have contacted agency that administers TARP funding to report abuse and fraud to consumers from a TARP recipient

I have informed Moneycard employee Devon #4979 that my intention was to hold her personally accountable for her particapation in conspiricy and fraud and fild a report with : U.S. Embassy Economic Affairs Section 1201 Roxas Boulevard Manila, Philippines 1000 asking advise as to how to proceede.

Have contacted Lieff Cabraser in SFO for consideration of class action http://www.lieffcabraser.com/contact my guess is the more contact the better. these assholes are stealing food from food from my family and I . couple hundred bucks goes along way when the fridge is empty watch out devon imma connm for ya.

This report was posted on Ripoff Report on 11/13/2011 1:29:45 PM and is a permanent record located here: http://www.ripoffreport.com/cash-services/walmart-money-card/walmart-money-card-ge-money-ba-50ec3.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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1Author 1Consumer 1Employee/Owner
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#1 Consumer Comment

read another article

AUTHOR: coast - (USA)

"I to as a conviernence purchased a card to stay away fron the large banks"  It's more than likely that the large banks no longer want your business.

Google this:

GE unfairly linked with TARP association Then, read the USA Today article and buy a dictionary.
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#2 Employee

Green Dot Corporation Response

AUTHOR: Green Dot Corporation - Monrovia (USA)

We truly apologize for your experience. We want to assure you we are here to help. Green Dot Corporation manages the Wal-Mart MoneyCard. We understand the importance of our customers’ need for immediate access to their account and money. We want to assist you, but we are unable to find your account and information based on this report. Please send us an email to custcareref@greendotcorp.com and we will have a representative from our corporate resolutions team contact you, include your name as it appears on the card, a telephone number where we can reach you and the ticket number for your issue, if you were provided one. 
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