Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | walmart-money-card-ge
Approximately 22 Reports Found
Showing 1-22
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  Date Title City, State  
 
1, 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
 
 
2, Report #1130855


Mar 15 2014
09:46 AM
Walmart Money Card GE bank, Green Dot Blocked my account without informing me internet  Author: Lakeland, Florida Banks: Walmart Money Card Internet  
 
3, Report #1111764


Dec 30 2013
05:31 PM
Walmart Money Card GE Capital Retail Bank Allowed fraudulent charges through on my account. Zeroing out balance. Monrovia California Author: Mount Juliet, Tennessee Credit & Debt Services: Walmart Money Card Monrovia, California  
 
4, Report #1090119


Oct 07 2013
01:54 PM
Walmart Money Card GE Money Bank, Green Dot. Holding funds, Acting against wishes, lying, fraud, extortion www.walmartmoneycard.com Internet Author: Franklin, North Carolina Financial Services: Walmart Money Card Internet  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #679142


Jan 05 2011
03:58 PM
Walmart Money Card Ge Moneybank, Green Dot Corp Walmart Money Card not cooperative in disputing transactions Internet Author: Brandon, Florida Credit & Debt Services: Walmart Money Card Internet  
 
20, Report #571654


Feb 19 2010
11:04 AM
WALMART MONEY CARD - GE MONEY BANK GE Money Bank The security of Walmart MoneyCard is inadequate. Monrovia, California Author: Augusta, Georgia WALMART MONEY CARD - GE MONEY BANK Monrovia, California  
 
21, Report #553101


Jan 25 2010
06:57 PM
WALMART MONEY CARD - GE MONEY BANK thieves,incompetent, liars, ignorant, rude, un helpful,crooks, hassel Internet Author: Columbia, South Carolina Credit & Debt Services: WALMART MONEY CARD - GE MONEY BANK Internet  
 
22, Report #319939


Aug 13 2008
08:41 PM
WALMART MONEY CARD - GE MONEY BANK PREPAID MONEY CARD HOLDS YOUR MONEY AT LEAST 24 HOURS BEFORE YOU CAN USE AND CAN'T USE ON SOME ONLINE PURCHASES. DEDUCTS MONTHLY FEES MORE THAN ONCE A MONTH. COLUMBUS Georgia Author: NORTHPORT, Alabama Department & Outlet Stores: WALMART MONEY CARD - GE MONEY BANK COLUMBUS, Georgia  
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