Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | walmart-money-card
Approximately 151 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1257479

Sep 27 2015
01:54 PM
Walmart Money Card Greendot Card Blocked for No Reason Nationwide Why Not? Author: Springfield, Missouri Credit Services: Walmart Money Card Nationwide  
2, Report #1252947

Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
3, Report #1251434

Aug 28 2015
07:07 AM
Walmart Money Card Walmart MOney Card Holds Money Hostage Nationwide Author: Pulaski , Virginia Credit Card Processing (ACH) Companies: Walmart Money Card Nationwide  
4, Report #1245763

Aug 01 2015
05:44 PM
walmart money card they kept giving me accuses to my my card would not activate. even after telling them the important reason for purchasing the card they still had no resolution or answer for me but to give a refund that would take two weeks to recieve. i cant ask my utility people to put my bills on hold or ask a new job i desperately need to wait for me or had my sons father go with medication. i feel robbed and belittled. they would not let me speak to anyone higher up. my life hangs in the balance of something they sell and suppose to trust and they rip me off and left me shambled. Pasadena California answer Author: hanover, Pennsylvania Credit Services: walmart money card Nationwide  
5, Report #1243739

Jul 23 2015
09:44 AM
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas What Does The Bible Say About... Author: Honea Path, South Carolina Credit & Debt Services: Walmart Money Card .com Nationwide  
6, Report #1233119

Jun 03 2015
10:53 AM
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request.  Nationwide Do You Actually Expect Someone To Read This??? Author: Ocean View, Hawaii Trucking Companies: Green Dot Corporation Nationwide  
7, Report #1225171

Apr 27 2015
12:50 PM
Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide not correct Author: douglasville , Georgia Credit & Debt Services: Walmart Green Dot Bank Nationwide  
8, Report #1220665

Apr 06 2015
02:28 PM
Walmart Money Card STOLE MY MONEY - Allowed a Company to Take Money Out Without My Consent, for a Bill in Someone Else's Name Nationwide Author: Hagerstown, Maryland Banks: Walmart Money Card Nationwide  
9, Report #1209272

Feb 15 2015
12:52 PM
walmart money card green dot corp worthless, rip off, Internet Author: wichita , Kansas Credit Card Processing (ACH) Companies: walmart money card Internet  
10, Report #1206932

Feb 05 2015
10:25 AM
Walmart Money Card Green Dot Bank They are holding my tax refund in order to verify my identity. Nationwide Author: Battle Creek, Michigan Credit & Debt Services: Walmart Money Card Green Dot Bank Nationwide  
11, Report #1206263

Feb 02 2015
09:00 PM
Walmart Money Card Green Dot Never sent out my replacement card after it expired Internet Author: Saint Paul, Minnesota Credit & Debt Services: Walmart Money Card Internet  
12, Report #1205620

Jan 30 2015
04:34 PM
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide Author: Colorado Springs, Colorado Banks: Walmart Money Card /GE Money Bank Nationwide  
13, Report #1205608

Jan 30 2015
03:10 PM
walmart money card Green dot block my card with my funds Nationwide Author: byron, Georgia Credit Card Fraud: walmart money card Nationwide  
14, Report #1198476

Dec 30 2014
03:29 PM
Walmart money Card Debit Load, Walmartmoneycard walmart money card green dot Highland Nationwide Author: California Credit & Debt Services: Walmart money Card Nationwide  
15, Report #1196568

Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
16, Report #1192742

Dec 03 2014
09:54 AM
Walmart Money Card On 10/31 I purchased a $100. Walmart Moneycard - I went directly to my car to register the card and when I called I was told that the card had already been registered and the $100. was gone. Garfield New Jersey Author: Clifton, New Jersey Credit Card Fraud: Walmart Money Card Garfield, New Jersey  
17, Report #1181380

Oct 07 2014
08:00 AM
Walmart Money Card Green Dot Bank Walmart Money Card Scam and Deceptive Business Nationwide Author: Marietta, Georgia Miscellaneous Companies: Walmart Money Card Nationwide  
18, Report #1180878

Oct 04 2014
06:43 AM
WalMart Money Card GreenDot Card Walmart Money Card Collects Your Money Internet Author: Canal Winchester, Ohio Consumer Services: WalMart Money Card Internet  
19, Report #1168213

Aug 07 2014
03:23 PM
Walmart Money Card Labeled me a security threat when I have never done anything to them Nationwide Details.. Author: Hutchinson, Kansas Shopping Centers & Malls: Walmart Nationwide  
20, Report #1160297

Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide update to my complaint Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
21, Report #1159748

Jul 05 2014
02:39 PM
Walmart money card Walmart money card stole 400$ off my card Nationwide Author: Eldorado, Arkansas Banks: Walmart money card Nationwide  
22, Report #1116112

Jun 05 2014
03:11 PM
Green Dot corporation Walmart money card, GE Capital Retail Bank, Green Dot Bank, Members FDIC, MasterCard International Incorporated, GoBank, Bonneville Bank Green Dot Walmart Moneycard Mastercard holding my money hostage Pasadena California
Author: austin, Texas Banks: Green dot corporation Internet, California
23, Report #1152354

Jun 05 2014
10:06 AM
Walmart Money Card, GoBank, Green Dot Bank and Bonneville Bank Holding Returned Funds for Week + After Return Processed Monrovia California Author: West Branch, Michigan Credit & Debt Services: Walmart Money Card Nationwide  
24, Report #1146840

Jun 02 2014
04:03 PM
Walmart Money Card Green Dot Corporation, Interlink, G.E, Capital Retail Bank Withholds reversed funds longer then allowed Nationwide Author: great falls, Montana Credit & Debt Services: Walmart Money Card Nationwide  
25, Report #1148480

May 21 2014
07:56 AM
Walmart Money Card Green Dot Secuitry Breach results in theft of funds Nationwide Author: Winter Park, Florida Credit Card Processing (ACH) Companies: Walmart Money Card Nationwide  
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