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Report: #1477934

Complaint Review: Walmart - Anaheim California

  • Submitted:
  • Updated:
  • Reported By: Matthew — Kansas City
  • Walmart 121 N Beach Anaheim, California United States

Walmart Extortion by Walmart Anaheim California

*Consumer Suggestion: Not Walmart Fault for following Federal Banking Laws

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My friend sent me a Walmart To Walmart wire in the amount of $45.00 I had the reference number. When I went to collect my money, a clerk told me she could not release my money because I had a Po Box on my acount. The other clerk, Beatriz told Synthia on the phone the funds were frozen.

This report was posted on Ripoff Report on 04/29/2019 12:39 PM and is a permanent record located here: https://www.ripoffreport.com/report/walmart/anaheim-california-extortion-1477934. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

Not Walmart Fault for following Federal Banking Laws

AUTHOR: Kevin - (United States)

POSTED: Tuesday, April 30, 2019

I am sorry about your situation,But it is Federal Banking Regulation that you have an actual street adress verifed by official mail recieved,lease ,electric bill ,ect.before they can turn over cash to you.

So while I do not like sticking up for Walmart. It is the Law/regulation  that needs changing

I am in the Banking sector 

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