Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | walmart-moneycard
Approximately 37 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1170617


Aug 18 2014
04:50 PM
Walmart Moneycard/GreedDot Prepaid Debit Cards Use to have good opinions... Nationwide Author: Morristown, Tennessee Credit & Debt Services: Walmart Moneycard Nationwide  
 
2, Report #1157093


Jun 24 2014
10:56 AM
GreenDot Walmart Moneycard Unlawful hold on TAX REFUND deposit/ No notification/ Wouldnt release funds Salt Lake City Nationwide Author: Lawrenceville, Georgia Credit Card Processing (ACH) Companies: GreenDot Nationwide  
 
3, 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
 
 
4, Report #1141070


Apr 23 2014
11:34 AM
Walmart MoneyCard Visa Prepaid Visa Gift Card Milford Delaware Author: Milford, Delaware Advertising / Deceptive: Walmart Milford, Delaware  
 
5, Report #1138156


Apr 11 2014
03:59 PM
WalMart Money Card My Walmart moneycard # was somehow compromised, now cant get my money back. Walmart - Lauderdale lake Florida Author: Ashland, Mississippi Banks: WalMart Money Card Lauderdale Lake, Florida  
 
6, Report #1124452


Feb 21 2014
03:14 PM
Green Dot Corporation Walmart MoneyCard, GE CAPTIAL RETAIL BANK Account Block after tax refund deposited. internet nationwide Author: olathe, Kansas Banks: Green Dot Corporation internet, Select State/Province  
 
7, Report #1066423


Jul 12 2013
08:20 AM
Walmart MoneyCard You will lose your money by using Walmart MoneyCard Monrovia California Author: San Diego, California Credit & Debt Services: Walmart MoneyCard Monrovia, California  
 
8, Report #1062966


Jun 28 2013
06:27 PM
Walmart MoneyCard AKA GE Capital Retail BankWalmart Deceptive practices, by Wal-Mart Money Card, closes card without notice, leaves no alternatives to access cash on the card.  Internet Author: 89432, Nevada Credit & Debt Services: Walmart MoneyCard Internet  
 
9, Report #997505


Jan 15 2013
09:46 PM
WALMART WALMART MONEYCARD,GREEN DOT CHARGES 3.00 TO ADD MONEY EVERYTIME.4.95 FOR GREEN DOT PREPAID CARDS Internet Author: nashville, North Carolina Credit Card Processing (ACH) Companies: WALMART Internet  
 
10, Report #996402


Jan 14 2013
04:26 AM
WC MON VALUE PLUS Walmart Money Cart UNAUTHORIZED CHARGES FOR 7 MONTHS, REFUSES TO REFUND MONEY! WALMART MONEYCARD NO HELP, CANCELLED MY CARD INSTEAD OF GIVING MY MONEY BACK! HOPKINS, Minnesota Author: Las Vegas, Nevada Miscellaneous Companies: WC MON VALUE PLUS HOPKINS, Minnesota  
 
11, Report #990339


Jan 02 2013
09:30 PM
Walmart MoneyCard Walmart stors Deposited $100.00 into Walmart MoneyCard.Result:Invalid address. out 100.00 FOR 10 DAYS' Blytheville, Arkansas Author: Gosnell, Arkansas Cash Services: Walmart MoneyCard Blytheville, Arkansas  
 
12, 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  
 
13, Report #971719


Nov 20 2012
07:38 AM
Walmart moneycard Fraudulant charges Internet Author: Council bluffs, Iowa Credit Card Fraud: Walmart moneycard Internet  
 
14, Report #965301


Nov 06 2012
02:50 PM
walmart moneycard companys says they except tax returns to be direct deposite but doesnt tell u that it to there discretion Internet, Arkansas Author: , Credit & Debt Services: walmart moneycard Internet, Arkansas  
 
15, Report #942618


Sep 17 2012
05:56 PM
Walmart Moneycard Cant get my new card and all my money is tied up! 2 MONTHS and they STILL HAVE MY MONEY! Internet Author: Lawrenceville, Georgia Credit & Debt Services: Walmart Moneycard Internet  
 
16, Report #923474


Aug 06 2012
10:18 PM
Walmart Moneycard G.E. Bank If you file two complaints within six months they cancel your card and you cannot get a Walmart Moneycard EVER AGAIN. Internet Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: Walmart Moneycard Internet  
 
17, 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  
 
18, Report #922576


Aug 04 2012
05:39 PM
walmart moneycard GE bank, Master Card disputed a charge on walmart moneycard and they closed my account. Internet Author: glendale, Arizona Financial Services: walmart moneycard Internet  
 
19, Report #922376


Aug 04 2012
08:05 AM
walmart moneycard Blatantly misinformed me with the wrong and it costed me dearly.They will not take responsibilty.I literally lost my business over this.They say whatever they have to say to get you off the phone Internet, California Author: stockton, California Miscellaneous Companies: walmart moneycard Internet, California  
 
20, Report #851056


May 03 2012
02:30 PM
Walmart Moneycard green dot corporation My Walmart MoneyCard was blocked after receiving my direct deposit for my Tax Refund for the amount of $736.00 monrovia, California Author: lawton, Oklahoma Credit & Debt Services: Walmart Moneycard monrovia, California  
 
21, Report #869878


Apr 18 2012
09:07 PM
Walmart & Green Dot Corporation Walmart MoneyCard CSR blacked out . CSR wipped out my account. I had made my card compomised due to the fact of myself having moany problems with this replacement card, then it had taken 3 weeks and an over night expre Internet
Author: Columbus, Ohio Credit Card Fraud: Walmart & Green Dot Corporation Internet
 
 
22, Report #859869


Mar 27 2012
07:30 AM
walmart moneycard money not insured, did not refund my money, refused refund Internet Author: goodlettsville, Tennessee Consumer Services: walmart moneycard Internet  
 
23, Report #853663


Mar 14 2012
02:14 PM
GE MONEYBANK/WALMART MONEYCARD CANCELLATION OF ACCT DUE TO SUSPICIOUS DEPOSIT INFORMATION Internet Author: LONG POND, Pennsylvania Accounting: GE MONEYBANK/WALMART MONEYCARD Internet  
 
24, 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  
 
25, 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  
   
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