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

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  Date Title City, State  
1, Report #1273378

Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
2, Report #1309516

Jun 04 2016
02:40 PM
Wal Mart Money Card Walmart, Walmart Debit Card Wal Mart debit card corporation holds my $559.86 hostage and will not release it Bentonville Nationwide Author: flower mound, Texas Financial Services: Wal Mart Money Card Nationwide  
3, Report #1280923

Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
4, Report #1269394

Nov 20 2015
09:09 PM
Wal-Mart Money Card Green Dot Card Expired Card Pascagoula Nationwide
To #1 Consumer Comment Author Jim (USA) WHO RESPONDED TO THIS POOR VICTIM! YOU ARE AN AS*H*LE! Author: Pascagoula, Mississippi Credit & Debt Services: Wal-Mart Money Card Nationwide
5, Report #1243739

Jul 23 2015
09:44 AM
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas What Does The Bible Say About... Author: Honea Path, South Carolina Credit & Debt Services: Walmart Money Card .com Nationwide  
6, Report #1154563

Jun 13 2014
09:35 AM
Wal-Mart Money Card / GreenDot Wal Mart, Green Dot, Money Pak Complete Scam to Keep Your Hard Earned Money! THANKS WAL-MART / GREENDOT! Monrovia ,SO THEY SAY, California Author: Mesa, Arizona Banks: Wal-Mart Money Card / GreenDot Internet  
7, Report #1146827

May 14 2014
11:01 PM
Green Dot / Wal Mart Money Card Loaded 27 dollars on the Wal Mart employee money card, and 3 seconds later 27 dollars disappears. Pending to see if Wal Mart will give refund. Iowa Author: Iowa Credit & Debt Services: Green Dot / Wal Mart Money Card Nationwide  
8, Report #1126336

Feb 25 2014
08:44 AM
Wal-Mart money card Denied deposit of my tax returnn and still haven't returned it. Internet That must have been some refund Author: old town, Florida Websites: Wal-Mart money card Internet  
9, Report #1125845

Feb 23 2014
09:14 AM
Wal Mart Money Card Green Dot GE Money Bank Holding money deposited onto my card, refund amound did not match original purchase amount Monrovia California Author: Ofallon, Missouri Credit Card Processing Companies: Wal Mart Money Card Monrovia, California  
10, Report #1123379

Feb 13 2014
02:01 PM
Wal-Mart Money Card Ge Capital retail Bank, Greendot Placed a large amount of my refund taxes on hold so I cannot access them, without reason or explination Internet  WALMART WANTS YOU DEAD... Author: pennington gap, Virginia Credit & Debt Services: Wal-Mart Money Card Internet, Select State/Province  
11, Report #1110980

Dec 27 2013
10:31 AM
green dot /walmart money card wal-mart money card can not get my money back off the walmart card nationwide walmart money card Author: lancaster, South Carolina Consumer Services: green dot /walmart money card Nationwide  
12, Report #1092756

Oct 17 2013
08:20 PM
WALMART MONEY CARD GREEN DOT Money card, green dot, Walmart, prepaid visa, GE money bank Wal-Mart Money Card let someone in another country use my card, I reported the incident immediately and it's been one month, I am fed up and want my money back plus damages. Internet Uneducated fools.,.. Author: Panama City, Florida Department & Outlet Stores: WALMART MONEY CARD GREEN DOT Internet  
13, Report #1062966

Jun 28 2013
06:27 PM
Walmart MoneyCard AKA GE Capital Retail BankWalmart Deceptive practices, by Wal-Mart Money Card, closes card without notice, leaves no alternatives to access cash on the card.  Internet Been there Author: 89432, Nevada Credit & Debt Services: Walmart MoneyCard Internet  
14, Report #1046061

Apr 25 2013
06:55 AM
walmart money card Wal-Mart Money Card Visa U.S.A. prepaid debit card*GE Capital Retail Bank FDIC Member*Green Dot Corporation*MoneyPak*Wal-Mart Stores, Inc. False Advertisment. Fraud. Misrepresentation. No Legal Recourse. Intimidation. Bullying Monrovia, California Author: Melbourne, Arkansas BBB Better Business Bureau: walmart money card Monrovia, California  
15, Report #1019583

Feb 27 2013
12:02 PM
Wal Mart Money Card GE Capital, Green Dot Scam, Rip Off, Declined Transactions , Internet BEEN DONE Author: Texarkana, Arkansas Credit Card Processing (ACH) Companies: Wal Mart Money Card Internet  
16, Report #992641

Jan 07 2013
09:33 AM
Wal-Mart Wal-Mart Money Card Fraud!! Bentonville, Arkansas Author: The Woodlands, Texas Consumer Services: Wal-Mart Bentonville, Arkansas  
17, Report #959915

Oct 29 2012
11:15 AM
GREENDOT CARDS/WALMART Money Card GreenDot Prepaid Money Card, Wal-Mart Money Card transaction dispute, greendot refuses to refund disputed transactions, lying during transaction, dispute Monrovia, California
Green Dot Corporation Response Author: Duluth, Minnesota Miscellaneous Companies: GREENDOT CARDS/WALMART Money Card Monrovia, California
18, Report #948031

Oct 01 2012
12:00 PM
Green Dot Wal-Mart Money Card Green Dot Corporation, GE Capital Retail Bank, Green Dot, MoneyPak, Wal-Mart Stores Inc. Don't get a Wal-Mart Money Card and Always check your reciept that second you finish your transaction. Monrovia, California
Green Dot Corporation Response Author: Vinemont, Alabama Credit Card Processing Companies: Green Dot Wal-Mart Money Card Monrovia, California
19, Report #936408

Sep 03 2012
05:42 PM
wal-mart money card greendot well like so many others they closed my account with out my knowlage, Internet Author: chesnee, South Carolina Credit Card Processing Companies: wal-mart money card Internet  
20, Report #919503

Jul 30 2012
01:38 PM
Wal-mart money card green dot frauduently took monies from my money card and made a credit transaction in a whole other state w/ cust serv rep being the least interested in helping assist with this matter, Internet Green Dot Corporation Response Author: edwardsville, Illinois Credit Services: Wal-mart money card green dot Internet  
21, Report #881136

May 11 2012
10:33 AM
Wal Mart money card GE bank Cancelled because I had too many deposits. Internet, Internet Too sensitive Author: Austin, Texas Banks: Wal Mart money card Internet  
22, Report #861237

Mar 30 2012
01:11 PM
Wal-Mart Money Card Wal-Mart Money Card is holding my money hostage! Internet Issue Resolved! Author: Coeur D Alene, Idaho Banks: Wal-Mart Money Card Internet  
23, Report #782706

Oct 10 2011
10:33 AM
GE Money Bank/Wal-Mart Money Card went to social security and Veterans Disibility and routed money that was going to my bank Here in Herington wothout my authorization to GE Momey Bank/Wal-mart Money card I did not activate the money Monrovia, California
Try giving it another day Author: Herington, Kansas Questionable Activities: GE Money Bank/Wal-Mart Money Card Monrovia, California
24, Report #746107

Jun 28 2011
06:17 AM
wal mart money card cancelled cards without notice muskogee, Oklahoma You can Author: muskogee, Oklahoma Credit & Debt Services: wal mart money card muskogee, Oklahoma  
25, Report #677541

Jan 01 2011
01:54 PM
wal-mart money card cant get $ off my card monrovia, California Author: GIG HARBOR, Washington Cash Services: wal-mart money card monrovia, California  
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