Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ge-bank-walmart-money
Approximately 46 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1046061


Apr 25 2013
06:55 AM
walmart money card Wal-Mart Money Card Visa U.S.A. prepaid debit card*GE Capital Retail Bank FDIC Member*Green Dot Corporation*MoneyPak*Wal-Mart Stores, Inc. False Advertisment. Fraud. Misrepresentation. No Legal Recourse. Intimidation. Bullying Monrovia, California Author: Melbourne, Arkansas BBB Better Business Bureau: walmart money card Monrovia, California  
 
2, Report #997819


Jan 16 2013
10:53 AM
walmart money card greendot ge money bank nitrofmax Stole money from me Monrovia, California Author: Palestine, Texas Customer: walmart money card Monrovia, California  
 
3, Report #305060


Dec 29 2012
01:49 PM
Walmat, Walmart Visa Gift CARD, GE Money Bank Do not buy the Walmart Visa Gift CARD EVER! Nationwide Author: Brick, New Jersey Credit Card Fraud: Walmat, Walmart Visa Gift CARD, GE Money Bank Nationwide  
 
4, Report #976559


Dec 01 2012
10:50 AM
WalMart MoneyCard GE Money Bank I disputed unauthorized charges on my card with PROOF but they took the side of the vendor, didnt stop pending charges when they could have. Internet Author: West Branch, Iowa Credit & Debt Services: WalMart MoneyCard Internet  
 
5, Report #962648


Oct 31 2012
10:32 AM
Walmart/ GE MoneyBank/ GE Capital Retail Bank GE MoneyBank /GE Capital Retail Bank/ Walmart Linda Bilderback Helps Walmart/ GE MoneyBank/ GE Capital Retail Bank scam customers out of money Internet Author: , Virginia Shopping Centers & Malls: Walmart/ GE MoneyBank/ GE Capital Retail Bank Internet  
 
6, Report #933606


Aug 28 2012
08:30 AM
Walmart Money Card GE Money Bank, walmartmoneycard.com Money Card Visa sold to me instead of Gift Card/ card didnt worked lost my money Walmart Sterling VA, Internet Author: Spotsylvania, Virginia Credit Card Processing (ACH) Companies: Walmart Money Card Internet  
 
7, Report #931291


Aug 28 2012
06:51 AM
Walmart Money Card, GE Money Bank Green Dot I cancel a transaction with Western Union they refunded my money but walmart dosen't want to credit my account. Internet, California Author: Monrovia, California Financial Services: Walmart Money Card, GE Money Bank Internet, California  
 
8, Report #855461


Aug 05 2012
01:42 PM
walmart moneycard/Ge Money Synovous Bank HOLDING MY TAX REFUND OR RATHER STEALING IT, DUE TO FRAUDULENT FLAGS Internet Author: SEVERN, Maryland BBB Better Business Bureau: walmart moneycard - Ge Money Synovous Bank Internet  
 
9, Report #916439


Jul 24 2012
05:49 AM
Walmart Money Card GE Capital Bank Walmart Money Card is a cesspool of thieves Kettering, Ohio Author: Sandy Utah, Credit Card Processing (ACH) Companies: Walmart Money Card Kettering, Ohio  
 
10, Report #899623


Jun 19 2012
12:23 PM
Walmart money card GE capital retail bank refused activation, unable to verify my mailing address: taking 100 dollars . company located in philippines. Houston , Texas
Author: houston, Credit Card Fraud: Walmart money card Houston, Texas
 
 
11, Report #892562


Jun 03 2012
11:22 PM
walmart money card Green dot. Ge money bank the lying bunch of assholes. keep on letting someone take money from my account Internet Author: chillicothe oh, Ohio Banks: walmart money card Internet  
 
12, Report #331785


May 11 2012
01:05 PM
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California Author: bellevue, Nebraska BBB Better Business Bureau: Wal*mart Moneycard , Visa Prepaid Card, Green Dot Corp, Visa Usa Inc., GE Money Bank, Walmart Stores Monrovia, California  
 
13, Report #873661


Apr 30 2012
05:13 PM
Walmart Money Card GE Bank Prepaid Card Blocked without notice Monrovia, California Author: San Diego, California Banks: Walmart Money Card Monrovia, California  
 
14, Report #869900


Apr 17 2012
09:43 PM
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet Author: BALTIMORE, Maryland Credit Card Processing (ACH) Companies: GREENDOT MONEY CARD Internet  
 
15, Report #834478


Apr 10 2012
07:13 PM
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet Author: greencastle, Pennsylvania Banks: walmart money card GE BANK Internet  
 
16, Report #854968


Mar 22 2012
01:31 PM
Walmart Money Card GE Money Bank, Green Dot Financial Freezes funds, retains direct deposit paychecks Internet, California Author: tucson, Arizona Credit & Debt Services: Walmart Money Card Internet, California  
 
17, Report #849783


Mar 13 2012
11:35 AM
Walmart Money Card GE Bank Transferred Direct Deposit but didn't mail my card. Internet Author: Franklin, Ohio Department & Outlet Stores: Walmart Money Card Internet  
 
18, Report #492214


Mar 01 2012
09:15 AM
WALMART MONEY CARD - GE MONEY BANK GE Money Bank Walmart MoneyCard (GE Money Bank) embezzles funds from innocent consumers. Internet Author: Duluth, Georgia Credit Card Fraud: WALMART MONEY CARD - GE MONEY BANK Internet  
 
19, Report #726797


Feb 14 2012
03:47 PM
walmart money card GE money bank, Green Dot 3-10 days to replace an expired card with a locked account 11 days and counting, Internet Author: Pembroke, Georgia Credit & Debt Services: walmart money card Internet  
 
20, Report #836325


Feb 09 2012
06:50 AM
ge money bank walmart moneycard GE Money Bank froze my prepaid walmart card Internet, California Author: valles mines, Missouri Civil Rights Violators: ge money bank Internet, California  
 
21, Report #834639


Feb 06 2012
11:38 AM
GE Money Bank Walmart Money Card Blocked my account and I am unable to use my funds Internet Author: vienna, Illinois Income tax: GE Money Bank Internet  
 
22, Report #834378


Feb 05 2012
08:43 PM
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet Author: greencastle, Pennsylvania Banks: walmart money card GE BANK Internet  
 
23, Report #817175


Jan 03 2012
09:19 AM
Walmart Money Card GE Money Bank DIRECT DEPOSITS - DONT USE THEM Monovia, California Author: Manchester, New Hampshire Credit & Debt Services: Walmart Money Card Monovia, California  
 
24, Report #797577


Nov 14 2011
10:38 AM
Walmart Money Card - GE Money Bank fraud, conspiricy,racketeering Internet Author: phoenix, Arizona Cash Services: Walmart Money Card Internet  
 
25, Report #719838


Apr 20 2011
01:32 PM
walmart money card/ge money bank Ripoff, Scam, Thief, Can't speak English Monrovia, California Author: london, Kentucky Cash Services: walmart money card/ge money bank Monrovia, California  
   
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