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

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  Date Title City, State  
 
1, Report #1376003


May 29 2017
09:54 PM
Ambit Energy Charged extra money for April, won't give it back. Plano Texas Author: Fort Lee, New Jersey Electrical Services: Ambit Energy Plano, Texas  
 
2, Report #1375968


May 29 2017
07:17 PM
Alucia Anti-Aging Skin Cream Fake Free Trial Offer That Dings Your Card for $93 Monterey Park California Author: Los Angeles, California Skin Care: Alucia Anti-Aging Skin Cream Monterey Park, California  
 
3, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
4, Report #1375964


May 29 2017
06:56 PM
Highlands Handy Services John LeBois Only completed 2/3's of work contracted for, of that not good. Now need to hire Electricrician and another Contractor to finish or repair his work or what he was paid for but failed to do. Promised he would finish to our approval and needed the rest of the money for family member but then never showed back to finsih became unresponsive. Littleton Colorado Author: Highlands Ranch, Colorado Builders & Contractors: Highlands Handy Services Nationwide  
 
5, Report #1375965


May 29 2017
06:56 PM
Parisian Glow Recieved a free trial, ended up paying 89.99 for a free trial never recieved anything worth 89.99 couldn't get money back. Internet Author: Riverdale, Michigan Attorney Generals: Parisian Glow Internet  
 
6, Report #1372816


May 29 2017
04:11 PM
Infinity Southwest Builders Mark Militao Take your Money and Run Cabinet Remodel Thief!!! FORT MYERS Florida Author: FORT MYERS, Florida Kitchens: Infinity Southwest Builders FORT MYERS, Florida  
 
7, Report #1372759


May 29 2017
03:07 PM
Medicalpaymentprocessors.com Pretends to be the money handler for other scam prescription drug selling websites such as mclaren medical Chula Vista California Author: Brooklyn, New York Mail Order Services: Medicalpaymentprocessors.com Internet  
 
8, Report #1375942


May 29 2017
12:51 PM
excelcapitallending.com Shane Gregory excel capital lending excel capital lending kingston, ontario Internet Author: lery, Alaska Credit Card Fraud: excelcapitallending.com Shane Gregory Internet  
 
9, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
10, Report #1375936


May 29 2017
12:49 PM
Pure cbd tincture securedonlinepurchase.com I ordered a free trial with $5.95 shipping to get my card number. After placing the order a page came up saying I ordered $79 worth of product to continue every month until canciled. They had no contact info to cancile. I searched the web and found a number and called to cancel but they refused to cancel without an order number which was never provided to me. Los Vegas? Internet Author: Penrose, Colorado Questionable Activities: Pure cbd tincture Internet  
 
11, Report #1375930


May 29 2017
12:36 PM
Iron Power Rocky Not a reputal company_Over charges and then doesn't deliver but steels money to survive Willards Nationwide Author: wimington, Delaware Auto Rentals: Iron Power Nationwide  
 
12, Report #1375904


May 29 2017
12:26 PM
Claude Johnson Took my money and never provided mechandise admin@guitar-control.com Internet Author: Rochester, Minnesota Operas & Symphonies: Claude Johnson Internet  
 
13, Report #1375923


May 29 2017
12:10 PM
addictgear.com Rip off. Selling goods taking money but not delivering Doesn't say just USA. U.K. China warehouse Internet Author: Putaruru South Waikato NEw Zealand, Alabama Eye Care: addictgear.com Internet  
 
14, Report #1375912


May 29 2017
12:01 PM
Mountain america federal credit union From patrick sanders Wal mart scam. Send money to person named below. Corey smith. 3808 old jacksboro hwy. Wichita Falls,Texas Author: Santo, Texas Customer: Mountain america federal credit union Texas  
 
15, Report #1375913


May 29 2017
11:45 AM
Atty Neil Scwartz Officer Joseph Brown emailing me saying I owe money for an unpaid pay day loan Los Angeles Internet This is not my business Author: Topton, Pennsylvania Internet Fraud: Atty Neil Scwartz Internet  
 
16, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
17, Report #1375876


May 29 2017
10:28 AM
Raleigh Walmart Supercenter DISHONEST. SELL DEFECTIVE PRODUCTS AND WHEN YOU TRY TO RETURN IT THEY REFUSE EVEN THOUGH YOU HAVE RECEIPT AND HAVE PAID FOR WARRANTY. WASTE YOUR TIME SENDING YOU FROM ONE STORE TO THE OTHER. MAKE PROMISES AND DON'T KEEP IT. MERCENARY. NOT CONCERNED ABOUT THE CUSTOMERS AT ALL, ONLY THEIR POCKET BOOKS. Raleigh North Carolina
Author: Raleigh, North Carolina Computer Service & Repair: Raleigh Walmart Supercenter , Raleigh, North Carolina
 
 
18, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
19, Report #1375836


May 28 2017
08:50 PM
American Professional institute Api They lied there wasn't no jobs I attended from 2008/2010 with the money that I am paying for and the fake student loan has been taking my money I want this taken off my record Decatur Georgia Author: Decatur, Georgia BBB Better Business Bureau: American Professional institute Decatur, Georgia  
 
20, Report #1375834


May 28 2017
08:27 PM
walmart ripoff gift cards. san marcos san marcos, ca Author: san marcos, California Credit Card Fraud: walmart Nationwide  
 
21, Report #1375838


May 28 2017
08:21 PM
National Stident loan Servicing The company told me they were paying my studen loans and I was going to be in a debt forgiveness program. However I paid them money which was never paid on student loans Santa Ana California Author: Byram, Mississippi Advertising Agencies: National Stident loan Servicing Santa Ana, California  
 
22, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
23, Report #1375845


May 28 2017
07:55 PM
Planet 7 Casino Stole my money and committed FRAUD unknown they won't disclose Internet Author: Albuquerque, New Mexico Casinos: Planet 7 Casino Internet  
 
24, Report #1375823


May 28 2017
12:41 PM
David M Dummett LLC David Dummett Dave David David Dummett, LLC 1155 F St NW, STE 1050 Washington D.C., 20004 Phone: 202-559-8563 Email: info@daviddummett.com After Knowing this guy ten plus years I loaned him money for his company and he ran off to Canada Vancover British Columbia Author: McLean, Virginia Alternative Health: David M Dummett LLC Internet  
 
25, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
   
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