Report: #916439

Complaint Review: Walmart Money Card

  • Submitted: Tue, July 24, 2012
  • Updated: Tue, July 24, 2012
  • Reported By: Michael Campbell — Sandy Utah United States of America
  • Walmart Money Card
    950 Forrer Blvd, Kettering, OH 45420
    Kettering, Ohio
    United States of America

Walmart Money Card GE Capital Bank Walmart Money Card is a cesspool of thieves Kettering, Ohio

Show customers why they should trust your business over your competitors...

When I looked on line on July 17th  2012 .. I noticed something very peculiar. I had four transactions totalling $191.61 that had been posted and then later the pending four were posted again .. So the dates were out of order on the transaction history.. then when I checked the transaction history three days later the pending were gone.. the posts were still there .. but here's what tipped me off that this was embezzlement ... When I compared my available balance after a transaction on July 2nd 2012 on July 17th to July 20th ... the July 20th available balance was $191.61 lower than July 17th!   So someone embezzled $191.61 from my account and posted the theft at some date prior to July 2nd 2012.  And they erased my transaction history previous to June 29th 2012 so that I would not be able to see that they removed $191.61 and made the acct balance by posting the four transactions twice. When I called Walmart I spoke with the cash manager who said she had nothing to do with it and to contact the GE Bank. All I got was reps in the Phillipines who were dumber than a box of rocks and had no desire whatsoever to help me. So I have reported the bank embezzlement to the FBI and send a letter to the Walmart Money Card people in Monrovia California... My advice ... never ever use the Walmart Money Card.. what a nightmare!
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