WALMART MONEY CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386918


Jul 20 2017
11:23 AM
Jetcoin Brent, Scott Chandler 2057438866 and 2565385758 Promised to pay a return on money/bitcoin given to them . Author: Omaha, Nebraska Home Based Business: Jetcoin  
 
2, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
3, Report #1386905


Jul 20 2017
10:20 AM
USA Senior Life Advisors Inc Crunch Fitness continues to bill my credit card, although it is NO longer active Brookly, NY NY Author: Brooklyn, New York Health Clubs & Gyms: Crunch Fitness NY  
 
4, Report #1386889


Jul 20 2017
09:15 AM
Laidbackloot.com I order a pair of Steelers high top sneakers that came with a free steeler's mug on Facebook site May 31,2017 order #4791 says shipped no tracking# or carrier info calling customer # voicemail only. E-mailed 06/12/2017 no response as of today saw steeler's sneakers on Facebook for $24.90 placed order 05/31/2017 my card was charged but never rec'vd merchandise. Internet Author: Fountain Inn, South Carolina Clothing Stores: Laidbackloot.com Internet  
 
5, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
6, Report #1386888


Jul 20 2017
08:59 AM
Fancentro.com Took my money, but never posts on snapchat. Internet Author: Williamsburg, Virginia Adult Web Sites: Fancentro.com Internet  
 
7, Report #1386882


Jul 20 2017
08:54 AM
Hotelscorp Misrepresented the identifying docs needed to get discounted tickets and other percs. Had to pay additional money to get less Internet Author: Sherman, Texas Ticket Sales: Hotelscorp Internet  
 
8, Report #1386872


Jul 20 2017
08:03 AM
Gladiacoin Did not pay what was promised and tried to take futher money from me. Internet Author: Scarborough, Alabama Multi Level Marketing: Gladiacoin Alabama  
 
9, Report #1386867


Jul 20 2017
07:54 AM
Cardoso driving school Cardoso restaurant This guy owns a driving school, he is a con man, he gave my friend the run around giving different apt and canceling them but too his money with no service, he favors only cape vase people, a friend of mine was scheduled to take a driving test on a Saturday, when we got there, there seemed to be a lot of corruption between the cardoso and the DMV examiner.  Brockton KMassachusetts Author: Brockton, Massachusetts Adoption Agencies: Cardoso driving school Brockton , Massachusetts  
 
10, Report #1386864


Jul 20 2017
07:50 AM
WHYNOTLEASEIT they been stealing money out of my Discover Card for 7 months when they told me it was to be paid off ! I Had to Report it to my Discover card, that they were not not supposed to be taking any more money from my credit card they had been stealing a $160.50 for around 7 months from me. they need to be jailed, i had called them months ago they agreed,that it would be noted that, it would be paid off, but they lied ! they still been taking money from my Discover card for 7 months after they agreed on pay off ! i have paid 3 times more than a TV would have costed ! they are full crooks ! some one needs to do something about this going on ! Manchester New Hampshire What does the contract say? Author: pendergraass, Georgia TVs & VCRs: WHYNOTLEASEIT Manchester, New Hampshire  
 
11, Report #1386856


Jul 20 2017
07:34 AM
excelling skincare refused to return my money on a product I have not received and did not order. Flordia Internet Author: Pennsauken, New Jersey Skin Care: excelling skincare Internet  
 
12, Report #1386831


Jul 20 2017
06:39 AM
Yomem, bad oink, and vipwebpassport.com  I WAS RIPPED OF BY THESE CROOKS AND THEY TOOK M ONEY OFF OF MY DEBIT CARD. Author: San diego, California Bait-and-Switch: Yomem, bad oink, and vipwebpassport.com  
 
13, Report #1386822


Jul 19 2017
11:58 PM
How To Destroy PayPal Once And For All - Account Freezing Satanists San Jose California Clueless Author: Springfield, Oregon Credit Card Processing (ACH) Companies: PayPal, Inc San Jose, California  
 
14, Report #1386824


Jul 19 2017
11:57 PM
iAppraisal.com They charged my credit card thousands of dollars and then never got MLS approval and ran with the money. Kept promising a refund (I have that in writing) but then kept the money. Nationwide Author: Frederick, Maryland Unusual Rip-Off: iAppraisal.com Nationwide  
 
15, Report #1386799


Jul 19 2017
08:50 PM
American Express, American Express Credit Cards Continuing Illegal Scheme increasing interest rate and balance New York Nationwide Author: Kapolei, Hawaii Credit Card Processing (ACH) Companies: American Express Nationwide  
 
16, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
17, Report #1386769


Jul 19 2017
05:12 PM
Derma Genetix Wizat Face CreamRaju Face cream Rip Off Withdrew money 94.77 with authorization. Purchased trial size on line for 2.95. They also withdrew 2.99 on 7/04/17 and on 7/19/17 withdrew 94.77 with out authorization. This is a total rip off. Longmont and Woodstock Colorado and Illinois Author: Biloxi, Mississippi Credit Card Fraud: Derma Genetix Longmont, Colorado  
 
18, Report #1386765


Jul 19 2017
05:10 PM
Credit Services Am constantly receiving IMPORTANT FINAL NOTICE unwanted snail mail from this scammer offering to settle credit card debt New York New York
Author: Sumrall, Mississippi Credit & Debt Services: Credit Services New York, New York
 
 
19, Report #1386761


Jul 19 2017
04:30 PM
H & R Service LLC Robert Haar Robert Haar Financial Scammer. Says he's a Real Estate private investor, but takes money up front for fees and doesn't lend the money. SCAMMER Perrysburg,  OHIO Author: Colorado Springs, Colorado Loans: H & R Service LLC Robert Haar Internet  
 
20, Report #1314680


Jul 19 2017
04:27 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Journalist who takes money for feature editorials and does not produce New York and New Jersey New York Lies, Deceit, An Attempt To Extort & Bad Business Practice. In Fact I'm Embarrassed! Author: New York, New York Liars: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Nationwide  
 
21, Report #1386750


Jul 19 2017
04:20 PM
Westgate resorts Company did not respond to me, or my lawyers letter. The resort is burned down that we were supposed to stay at last year. Did not grant us a refund, tried to ask us for more money!! Florida Author: Baden, Pennsylvania Travel Services: Westgate resorts Florida  
 
22, Report #1386754


Jul 19 2017
04:03 PM
Derma Gentix I tried to cancel this product a week after receipt via call and email. Customer service was manned by a rude foreign man asking for my credit card which seemed odd. He hung up on me. Multiple calls to customer service have not been returned. Santa Ana, Internet Author: Hancock, New York Skin Care: Derma Gentix Internet  
 
23, Report #1386745


Jul 19 2017
03:50 PM
Skintechnologies.com Advertised free trial offer but charges credit card over $170.00 Internet Author: Washington, Dist of Columbia Skin Care: Skintechnologies.com Internet  
 
24, Report #1386738


Jul 19 2017
03:26 PM
Tabular LLC Thomas Kim Fraudulent accountant who claims to be an expert on QuickBooks Online. Thomas' contract requires full payment before any work is done. No work was done. Communication was poor. He is sly and a liar. Do your due diligence. It was a mistake that took much of our time and money. New York Internet Author: New York, New York Accounting: Tabular LLC Internet  
 
25, Report #1386732


Jul 19 2017
03:10 PM
Commercial Funding and Asset Acquisitions LLC Team Realty Team Rehab Mark Pascua Mortgage Consultant Brian Woods Realty I, along with several investors, gave money that this company squandered that was supposed to be used to rehab houses West Palm Beach Florida Author: Dallas, Texas Unusual Rip-Off: Commercial Funding and Asset Acquisitions LLC Internet  
   
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