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

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Date

Title

City, State

1, Report #1479806

Jun 03 2019
01:04 PM

Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card

Social Services: Social Security Administration

2, Report #1479696

May 31 2019
05:19 PM

Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration

debit card: Prepaid debit cards: Payment processing: Walmart Money Card

Author: Mississippi

3, Report #1442876

May 14 2018
04:04 PM

Walmart Money Card Green Dot bank Stolen card number charged 181.29 to my card Pasadena California

Unauthorized credit card charges: Walmart Money Card
Pasadena, California

Author: Mounds view, Minnesota

4, Report #1432846

Mar 06 2018
02:17 PM

Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana

Prepaid debit cards: Walmart Money card/ Green Dot Bank
Hessmer, Louisiana

Author: Hessmer, Louisiana

5, Report #1361193

Mar 11 2017
07:36 PM

Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide

Banks: Green Dot Bank
Nationwide

Author: Manchester, Connecticut

6, Report #1352194

Jan 26 2017
02:51 PM

Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide

Credit & Debt Services: Walmart Money Card/Green Dot Bank
Nationwide

Author: Fenton, Michigan

7, Report #1310926

Jun 11 2016
09:43 PM

Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California

Questionable Activities: Walmart Money Card
Pasadena, California

Author: Redding, California

8, Report #1308947

Jun 01 2016
02:59 PM

Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide

Banks: Walmart Money Card Green Dot Bank
Nationwide

Author: Cotati, California

9, Report #1307552

May 24 2016
07:35 PM

Walmart Money Card..Green Dot Bank Withholding my money Online Internet

Credit & Debt Services: Walmart Money Card..Green Dot Bank
Internet

Author: Kealakekua, Hawaii

10, Report #1306446

May 18 2016
10:57 PM

Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide

Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank
Nationwide

Author: pleasantville, New Jersey

11, Report #1206932

Feb 05 2015
10:25 AM

Walmart Money Card Green Dot Bank They are holding my tax refund in order to verify my identity. Nationwide

Credit & Debt Services: Walmart Money Card Green Dot Bank
Nationwide

Author: Battle Creek, Michigan

12, Report #1181380

Oct 07 2014
08:00 AM

Walmart Money Card Green Dot Bank Walmart Money Card Scam and Deceptive Business Nationwide

Miscellaneous Companies: Walmart Money Card
Nationwide

Author: Marietta, Georgia

Approximately 12 Reports Found

Showing 1-12 | Showing Page 1 of 1

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