Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

walmart money card

Showing 1-25 of 159,375 Found Reports For more specific results for "walmart money card"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
2, Report #1358188


Feb 24 2017
02:46 PM
red payments,LLC withhold my residual income after i left company new york New York Author: broo0klyn, New York Credit Card Processing (ACH) Companies: red payments,LLC new york, New York  
 
3, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
4, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
 
5, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
6, Report #1358129


Feb 24 2017
12:00 PM
Parisian Glow Free Trial for Parisian Glow face cream is a scam where they charged me for products that I never got and did not order. They charged my CC $19.95 for an eMag. and when I called them they had 14 different phone #s I had to call to find someone who said they would refund 1/3 but it never happened. They gave my CC bank a wrong phone # so no one could call them to reimburse my card. What a rip off. Not sure but the customer service is in Florida Internet Author: Conifer, Colorado Skin Care: Parisian Glow Internet  
 
7, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
8, Report #1358108


Feb 24 2017
10:36 AM
Dermabright Dermawrinkle Blast Charged my credit card with out my knowledge Nationwide Author: Gastonia, North Carolina Telemarketers: Dermabright Nationwide  
 
9, Report #1358116


Feb 24 2017
10:25 AM
LInkish Link-She Placed order for 2 items Totaling $72.us dollars . Did not receive items No communication,no confirmation receipt and order was placed on Feburary17th Internet Author: Camden, New Jersey Credit Card Fraud: LInkish Internet  
 
10, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
11, Report #1358102


Feb 24 2017
09:33 AM
Straight Talk Walmart Changed portable number without permission Nationwide
Author: Fresno, Texas Electrical Services: Straight Talk Nationwide
 
 
12, Report #1358084


Feb 24 2017
08:12 AM
Satin Youth Cream Altom Bogus charges on my credit card California or New York Internet Author: Creston, Iowa Miscellaneous Companies: Satin Youth Cream  
 
13, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
14, Report #1358063


Feb 24 2017
06:40 AM
RING CENTRAL REAPEATEDLY CHARGED MY CARD AS MUCH AS 4 TIMES PER MONTH OVER LAST 8 MONTH EVEN THOUGH THE ACCOUNT WAS CLOSED 8 MONTHS AGO Internet Author: ALTO, Georgia On-Line Business: RING CENTRAL Internet  
 
15, Report #1358062


Feb 24 2017
06:40 AM
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Author: Ft. Lauderdale, Florida Internet Marketing Companies: Dean Austin Internet
 
 
16, Report #1358061


Feb 24 2017
06:29 AM
SVC*gold Took money out account without permission.. Internet Author: Shreveport, Louisiana Bake Shops: SVC*gold Internet  
 
17, Report #1358051


Feb 24 2017
06:24 AM
Premium Brand Skincare My experience was identical to the one stated by the writer in the previous report. However, I did call the company to cancel, one week after recieving the product, because I had a severe allergic reaction to it. I was assured that my card would not be charged for anything else. Fast forward to today, and I find out that they have indeed charged my account for 179.94!  Internet Author: Guys, Tennessee Skin Care: Premium Brand Skincare Internet  
 
18, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
19, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
20, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
21, Report #1358021


Feb 23 2017
09:28 PM
firmbodysupport.com Garcinia Cambogia, firmbodysupport.com, probiotic cleanse, 913 W 2900S, South Salt Lake, UT 84119, LeanToday100, TrimToday100 SCAM Company! Charges Credit card without your authorization South Salt Lake City Utah
Author: Sedona, Arizona Supplemental Health Programs: firmbodysupport.com South Salt Lake City, Utah
 
 
22, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
23, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
24, Report #1357978


Feb 23 2017
05:40 PM
Lux Style International I viewed a product Quickmax like a previous customer, I didnt order the item, however I was sent the item I contacted them and informed them I didnt order the item and wanted to return it, they told me I had to pay for p&p which was more than the product was worth so I returned it marked return to sender in Nov 2016, I have recieved 2 demands off them for the money, I told them I returned the item. Odense Internet Author: London, Ontario Eye Care: Lux Style International Internet  
 
25, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X