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

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Title

City, State

1, Report #1509189

Jun 19 2021
12:12 PM

Walmart Money Card Green Dot Not a d**n Thing!! San Diego/Los Angeles Ca

Failure to Refund Overpayment: Walmart Money Card
San Diego/Los Angeles, Ca

Author: Windman69
Hooterville, AZ

2, 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

3, 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

4, 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

5, 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

6, Report #1411772

Nov 14 2017
06:40 AM

Walmart money card/ Green dot corporation My card was hacked twice! 1st claim money was refunded! 2 claim they refuse too refund my money Pasadena California

Hacked : Walmart money card/ Green dot corporation
Pasadena, California

Author: Chicago, Illinois

7, Report #1405134

Oct 09 2017
11:11 AM

Greendot corp/Walmart money card Blocked card with money left on it and will not unblock Nationwide

Credit & Debt Services: Greendot corp/Walmart money card
Nationwide

Author: pleasanton, Kansas

8, 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

9, 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

10, Report #713809

Dec 20 2016
10:35 PM

Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona

Income Tax Service: Walmart Money Card
Phoenix, Arizona

Author: phoenix

11, Report #1323259

Aug 18 2016
01:29 PM

Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California

BBB Better Business Bureau: Green Dot Walmart money card
pasadena, California

Author: laurel, Maryland

12, Report #1322405

Aug 14 2016
08:57 AM

Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California

Credit Card Fraud: Green dot corporation
PASADENA, California

Author: Demopolis, Alabama

13, 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

14, Report #1310005

Jun 07 2016
10:51 AM

Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California

Credit & Debt Services: Green Dot Corporation
PASADENA, California

Author: payette, Idaho

15, 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

16, 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

17, 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

18, Report #1269222

Nov 20 2015
08:08 AM

Walmart money card,green dot paid money and close my account when I told them not too Internet

Credit & Debt Services: Walmart money card,green dot
Internet

Author: fort Worth, Texas

19, Report #1209272

Feb 15 2015
12:52 PM

walmart money card green dot corp worthless, rip off, Internet

Credit Card Processing (ACH) Companies: walmart money card
Internet

Author: wichita, Kansas

20, 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

21, Report #1206263

Feb 02 2015
09:00 PM

Walmart Money Card Green Dot Never sent out my replacement card after it expired Walmartmoneycard.com Internet

Credit & Debt Services: Walmart Money Card
Internet

Author: Saint Paul, Minnesota

22, Report #1205608

Jan 30 2015
03:10 PM

walmart money card Green dot block my card with my funds Nationwide

Credit Card Fraud: walmart money card
Nationwide

Author: byron, Georgia

23, Report #1198476

Dec 30 2014
03:29 PM

Walmart money Card Debit Load, Walmartmoneycard walmart money card green dot Highland Nationwide

Credit & Debt Services: Walmart money Card
Nationwide

Author: California

24, 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

25, Report #1160297

Jul 07 2014
11:56 PM

Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide

Customer: Walmart Money Card
Nationwide

Author: Spring Valley, California

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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