Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | walmart-moneycard
Approximately 41 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
1, Report #1256648

Sep 22 2015
11:20 PM
Walmart Moneycard ripoff theives Bentonville, AR Nationwide Author: Oceanside, California Cash Services: Walmart Moneycard Nationwide  
2, Report #1196771

Dec 20 2014
12:45 PM
Walmart MoneyCard Charged fees twice after they claimed they would not with minimum load amount met. Shreveport Louisiana Author: Ringgold, Louisiana Banks: Walmart MoneyCard Nationwide  
3, 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  
4, Report #1192175

Nov 30 2014
08:34 PM
Walmart Moneycard walmart credit card rip off scam monrovia California Author: ontario, California Credit Card Processing (ACH) Companies: Walmart Moneycard monrovia, California  
5, 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  
6, 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  
7, 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
8, 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  
9, 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  
10, 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  
11, Report #1066423

Jul 12 2013
08:20 AM
Walmart MoneyCard You will lose your money by using Walmart MoneyCard Monrovia California Try small claim court Author: San Diego, California Credit & Debt Services: Walmart MoneyCard Monrovia, California  
12, 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 Been there Author: 89432, Nevada Credit & Debt Services: Walmart MoneyCard Internet  
13, 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 Not a rip-off Author: nashville, North Carolina Credit Card Processing (ACH) Companies: WALMART Internet  
14, Report #996402

Jan 14 2013
04:26 AM
15, 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  
16, 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  
17, Report #971719

Nov 20 2012
07:38 AM
Walmart moneycard Fraudulant charges Internet Author: Council bluffs, Iowa Credit Card Fraud: Walmart moneycard Internet  
18, 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 if bobby from irvine Author: , Credit & Debt Services: walmart moneycard Internet, Arkansas  
19, 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  
20, 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  
21, 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 IVE NEVER HAD A PROBLEM WITH GE MONEY BANK Author: SEVERN, Maryland BBB Better Business Bureau: walmart moneycard - Ge Money Synovous Bank Internet  
22, 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  
23, 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  
24, 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 There is no corporate representative at Green Dot/Walmart Author: lawton, Oklahoma Credit & Debt Services: Walmart Moneycard monrovia, California  
25, 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
wal-mart green dot card Author: Columbus, Ohio Credit Card Fraud: Walmart & Green Dot Corporation Internet
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto