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  Date Title City, State  
 
1, Report #1140284


Apr 20 2014
02:42 PM
Walmart Money Card/Greendot MOneypak Blocked my account while I was grocery shopping..no access to funds to feed my children Nationwide Author: Anderson, South Carolina Consumer Services: Walmart Money Card/Greendot MOneypak Nationwide  
 
2, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
3, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
4, Report #1139413


Apr 16 2014
03:16 PM
Walmart Family Mobile THIS COMPANY IS A RIPOFF AND DOES NOT CARE THAT YOU WASTE YOUR MONEY FOR THEIR AWFUL SERVICE Albuquerque New Mexico
Author: MC MINNVILLE, Tennessee Cellular Phone Companies: Walmart Family Mobile Albuquerque, New Mexico
 
 
5, Report #1139243


Apr 16 2014
07:39 AM
Dream Audio Works Parking Lot/ATM Speaker Douches. Walmart, Parking Lot, Upsale, Takeaway Scam, Sound System, Speakers Grand Blanc Michigan Author: Grand Blanc, Michigan Miscellaneous Electronics: Dream Audio Works Grand Blanc, Michigan  
 
6, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
7, Report #1123222


Apr 14 2014
06:46 PM
walmart money card they closed my account WITHOUT my consent,told me to buy a new reload prepaidcard so i can transfer my money to that card so my ass bbrought 2 cards and neither of them work they didn't givr me back my 100 dispute. on top of it all they said i have to wait for a new card to b FedEx to me in 3-5 daus while o sit with out 1 $ to my name unable to gey my daughter's heart meds that without them she could have a heart attack and they don't care nor have they done anything tp fix the problem at all but say sorry. sorry don't give me the 4,000$ in my account *walmart money card there a f* joke and we will contact a laywer tomorrow morning Michigan city Indiana Author: Michiganccity , Indiana Credit & Debt Services: walmart money card Michigan city, Indiana  
 
8, Report #1138311


Apr 12 2014
09:09 AM
walmart t mobile t mobile is a rip off lafayette Nationwide Author: Lafayette, Georgia Cellular Phone Companies: walmart t mobile Nationwide  
 
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 #1137596


Apr 09 2014
02:29 PM
Walmart Store does not honor their own Money Gram money orders Kansas City Kansas Author: Kansas City, Kansas Cash Services: Walmart Kansas City, Kansas  
 
11, Report #1137297


Apr 08 2014
02:21 PM
FAMILY MOBILE T-MOBILE Returned phone and tried to cancel service in Indianapolis Walmart ALBUQUERQUE New Mexico Author: Dixon, Illinois Cellular Phone Companies: FAMILY MOBILE ALBUQUERQUE, New Mexico  
 
12, Report #1137074


Apr 07 2014
07:20 PM
wal-mart Store Manager: Armando Wal-Mart store manager assaulted and used excessive force on customer Victorville California Author: hesperia , California Department & Outlet Stores: walmart Victorville , California  
 
13, Report #1136201


Apr 04 2014
06:49 AM
Walmart money card The folks at walmart money card unilaterally and without warning stopped al withdrawals of funds from debit cards on or before March 14. This applied to ATM withdrawals as well as merchants. unfortunately this happened while I was traveling in France. As these were my only funds this caused me great hardship and resulted in me not being able to get to my return flight to the states! Calling there help center was just an exercise in frustration yielding no means to access my funds. still stranded in Europe. Nationwide Author: Ponsford, Minnesota Credit & Debt Services: Walmart money card Nationwide  
 
14, Report #1135487


Apr 03 2014
10:34 PM
Walmart Smart Shoppers Recieved a phone call on Tuesday saying I have been chosen to get a gift card for 100.00. Nationwide Author: Council Bluffs, Iowa Food Vendors: Walmart Smart Shoppers Nationwide  
 
15, Report #1135755


Apr 02 2014
03:08 PM
Trac Phone / Walmart / Net 10 Refuse to activate phone purchased as birthday gift last year / Walmart refuses to rescan the phone recipt long thrown away Platteville wi Internet- Author: Cuba city, Wisconsin Cellular Phone Companies: Trac Phone / Walmart Internet  
 
16, Report #1135429


Apr 01 2014
06:24 PM
Bluebird by American Express American Express-Bluebird Checking/Debit Account offered through Walmart This company displays your account balance on the merchant receipt that they provide when you use their debit card for purchases. This is a clear violation of privacy. Nationwide South Carolina Author: North Charleston, South Carolina Financial Services: Bluebird by American Express Nationwide  
 
17, Report #1134446


Mar 31 2014
08:23 PM
American Savings Phoneix Arizona peerless network, Daily Sweepstakes. Free $100 Walmart giftcard giveaway scam? Phoneix Arizona Author: jesup, Georgia Questionable Activities: American Savings Phoneix Arizona Select State/Province  
 
18, Report #1134830


Mar 30 2014
08:58 AM
Defined Fitness Kept charging me (to my surprise) after I put my membership on hold. They even tried a card on file that I report to them months ago saying it is no good, do not use it. Now they say I have a balance and there is nothing they can do. (I suggest always using a diposable Walmart credit card with Defined Fitness or go somewhere else. How UNHONERABLE! Albuquerque New Mexico Author: ABQ, New Mexico Healthcare Centers: Defined Fitness Albuquerque, New Mexico  
 
19, Report #1134510


Mar 28 2014
02:29 PM
Walmart Family TMobile Family TMobile is a true RipOff Walmart Company wide Tennessee Author: Johnson City, Tennessee Unusual Rip-Off: Walmart Family TMobile Select State/Province  
 
20, Report #1134286


Mar 27 2014
05:10 PM
Consumer Loans Express Loans/Consumer Loans/ David Jenkins The company asked me to pay a verification fee. I was applying for loans for legal fees and someother things I needed to pay, when I recieved a call from some loan company called Consumer loans, They said I qualify for an $8000 loan..I was like no way my credit score is 567 lol..So anyway David Jenkins asked me to go to CVS or Walmart to get a green dot card, to pay a $200.00 fee and I became very sceptical. No where in the United States dose any loan company ask for a verification fee...So I looked it up on line and it was the US treasury next to the white house pay close attention to rules and regulations...Thank Allah I checked on line.. Washington Washington Author: San Diego, California Loans: Consumer Loans Washington, Washington  
 
21, Report #1134040


Mar 27 2014
04:22 AM
sidetickllctvservices Im not sure I just got a phone call on my cell and they offered me a 100 dollar walmart card and their movie services on my computer for 6.99 a month with no strings attached and I found out in less than 24 hours there were reports on here of them scammin A VERY BAD SCAM BEWAHRE Alanta Georgia Author: DEFIANCE, Ohio Internet Marketing Companies: sidetickllctvservices Alanta, Georgia  
 
22, Report #1133935


Mar 26 2014
04:05 PM
LOCLLY.COM I purchased 4 Walmart gift card deals in January and never received the gift cards. Atlanta Grorgia Author: Marietta, Georgia Department & Outlet Stores: LOCLLY.COM Select State/Province  
 
23, Report #1133668


Mar 25 2014
11:10 PM
WalMart Sponsered Green Dot Bank Past GE Capitol, now Green Dot Bank, A PROFESSIONAL MONEY CARD RIP OFF SPECIALIST, PROVIDING PROFITS TO WAL-MART!! Wall-Mart Money Card Generating Profit Preferred Sponsored Green Dot Bank Thief's www.walmartmoneycard.com/walmart/account/a Monrovia, CA Author: Spring, Texas Credit Card Processing Companies: WalMart Sponsered Green Dot Bank Select State/Province  
 
24, Report #1133658


Mar 25 2014
09:57 PM
First National Collection Bureau, Inc. Attempt to collect on a NON EXISTENT Walmart account Sparks or McCarran Nevada Author: Hemet, California Department & Outlet Stores: First National Collection Bureau, Inc. Sparks or McCarran, Nevada  
 
25, Report #1131954


Mar 24 2014
06:16 PM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
   
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