• Report: #916439

Complaint Review: Walmart Money Card

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  • Submitted: Tue, July 24, 2012
  • Updated: Tue, July 24, 2012

  • Reported By: Michael Campbell — Sandy Utah United States of America
Walmart Money Card
950 Forrer Blvd, Kettering, OH 45420 Kettering, Ohio United States of America

Walmart Money Card GE Capital Bank Walmart Money Card is a cesspool of thieves Kettering, Ohio

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When I looked on line on July 17th  2012 .. I noticed something very peculiar. I had four transactions totalling $191.61 that had been posted and then later the pending four were posted again .. So the dates were out of order on the transaction history.. then when I checked the transaction history three days later the pending were gone.. the posts were still there .. but here's what tipped me off that this was embezzlement ... When I compared my available balance after a transaction on July 2nd 2012 on July 17th to July 20th ... the July 20th available balance was $191.61 lower than July 17th!   So someone embezzled $191.61 from my account and posted the theft at some date prior to July 2nd 2012.  And they erased my transaction history previous to June 29th 2012 so that I would not be able to see that they removed $191.61 and made the acct balance by posting the four transactions twice. When I called Walmart I spoke with the cash manager who said she had nothing to do with it and to contact the GE Bank. All I got was reps in the Phillipines who were dumber than a box of rocks and had no desire whatsoever to help me. So I have reported the bank embezzlement to the FBI and send a letter to the Walmart Money Card people in Monrovia California... My advice ... never ever use the Walmart Money Card.. what a nightmare!

This report was posted on Ripoff Report on 07/24/2012 01:00 AM and is a permanent record located here: http://www.ripoffreport.com/r/Walmart-Money-Card/Kettering-Ohio-45420/Walmart-Money-Card-GE-Capital-Bank-Walmart-Money-Card-is-a-cesspool-of-thieves-Kettering-916439. 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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