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

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  Date Title City, State  
 
1, Report #1369609


Apr 25 2017
03:22 PM
JT Naturals J.T. Naturals, Naturals Manufacturing, Jeff Hicks, Roger Lieb Lied, cheated, misrepresented and stole money Joplin Missouri Author: edgewood, New York Liars: JT Naturals Joplin, Missouri  
 
2, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
3, Report #1369561


Apr 25 2017
12:24 PM
Korea LED Display Korean LED DisplayHyo B BaeHyo Bong BaeHyo Bong Took money and did not provide the goods namyangeju gyeonggi-Do south korea Author: Willis, Texas Electronic Manufacturers: Korea LED Display namyangeju gyeonggi-Do, Other  
 
4, Report #1369547


Apr 25 2017
11:07 AM
american bankruptcy company www.certifiedbankruptcypreparers.com biggest rip off....seeking money back - 100% guarantee my a*s Internet Author: Mobile, Alabama Attorneys & Legal Services: american bankruptcy company Internet  
 
5, Report #1369537


Apr 25 2017
10:27 AM
Ibotta Ibotta deactivated my account and kept my money ,Nationwide Author: Putnam, Connecticut Miscellaneous Companies: Ibotta Nationwide  
 
6, Report #1369531


Apr 25 2017
10:26 AM
Tee Drop I ordered a ring back on April 9, 2107. They took my money but I never received my order. Liers never received my order unknown Internet
Learn to spell Author: McKees Rocks, Pennsylvania Gift Shops: Tee Drop Internet
 
 
7, Report #1369533


Apr 25 2017
10:21 AM
Skin royale Eye royale Fraud Internet Author: Perris, California Credit Card Fraud: Skin royale Internet  
 
8, Report #1369524


Apr 25 2017
10:19 AM
ROK7 UNAUTHORIZED CHARGE OF $39.99 ON MY CREDIT CARD FLORIDA Author: El Paso, Texas Credit Card Fraud: ROK7 FL  
 
9, Report #1369530


Apr 25 2017
10:00 AM
The Grimey Gatsby and John Hunt Overcharged and stole our money Denver Colorado Author: Littleton, Colorado Websites: The Grimey Gatsby Denver, Colorado  
 
10, Report #1369513


Apr 25 2017
08:52 AM
Color By Pascale Took my money and never sent my product! San Diego California Author: Sun Valley, Nevada Unusual Rip-Off: Color By Pascale Nationwide  
 
11, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
12, Report #1369506


Apr 25 2017
08:28 AM
Plantet Wellness Taking money not authorized to take Chesapeake Virginia Author: Chesapeake, Virginia Accounting: Plantet Wellness Chesapeake , Virginia  
 
13, Report #1369500


Apr 25 2017
07:58 AM
LHD LoveHydroDerm tried 14 free-trial..was bill $120 to my credit card..when I called they said I was supposed to contact to cancel after trial..their website stated to call if you wanted to renew..when I spoke to rep, she said she could only give me back 25%..i argued..she then said 50%..I argued more and she said100% would be re-imbursed..I will believe it when I see it..told her I was reporting this as I have read many complaints on-line about their underhanded tactics! Internet Author: Lindsay, North Dakota Skin Care: LHD LoveHydroDerm Internet  
 
14, Report #1369482


Apr 25 2017
06:21 AM
Revived Youth I ordered the free trial sample of the product. They automatically charged my credit card for full size products in the amount of 97.21 and 92.30. I called them and they hung up on me.Total scam and I am not paying for their scam.. California Author: Merrick, New York Skin Care: Revived Youth Nationwide  
 
15, Report #1369479


Apr 25 2017
06:19 AM
TRS Limited Tate & Kirlin Associates, Inc. Credit Card Fraud Philadelphia Pennsylvania Author: Stamford, Connecticut Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
16, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
17, Report #1369472


Apr 25 2017
06:15 AM
FacesGeek Fraud site that takes your money and time Internet Author: Bloomington, Indiana Internet Fraud: FacesGeek Internet  
 
18, Report #1369460


Apr 25 2017
06:08 AM
legalmedicalchems.com legalmedicalchems.com Legalmedicalchems.com This company is the biggest ripoff on the internet don't fall for there lies. They won't send you your product they will take your money and disappear.. Internet
Author: Mobile , Alabama Attorney Generals: legalmedicalchems.com Internet
 
 
19, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
 
20, Report #1369434


Apr 24 2017
07:58 PM
American Standard online This is a scam!!!! Nothing but a bunch of thieves!!! California Internet Author: Dickinson , North Dakota Credit Card Fraud: American Standard online Internet  
 
21, Report #1369431


Apr 24 2017
07:17 PM
Kathryn Sue Goges Sue Goges Lies about debts and lies about money owed to her The Villages and Naples Florida Author: Lady Lake, Florida Customer: Kathryn Sue Goges The Villages, Florida  
 
22, Report #1369427


Apr 24 2017
07:13 PM
Luis Cruz Danny Auto Acceosories I have better deals that pays me more money, wait until I have time for you. SAN BERNARDINO California
Author: RANCHO CUCAMONGA, California Body Work & Repair: Luis Cruz SAN BERNARDINO, California
 
 
23, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
24, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
25, Report #1369413


Apr 24 2017
05:05 PM
Jordan Appliances DISHONEST, DECEITFUL, ALL ABOUT THE MONEY Durham North Carolina Author: Durham, North Carolina Consumer Services: Jordan Appliances Durham,  
   
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