51, Report:
#931291
Posted Date:
Aug 28 2012
Walmart Money Card, GE Money Bank Green Dot I cancel a transaction with Western Union they refunded my money but walmart dosen't want to credit my account. Internet, California
So I was going to send some money to someone through western union but i realized i had used the wrong account i tried to cancel but it had gone through. I did not want to use the particular card which was a walmartmoney card that i used to pay bills so didn't want to mix it u...
Entity
Categories: Financial Services
52, Report:
#932634
Posted Date:
Aug 26 2012
MAXELLA DENTISTRY Ray Partovy SCARED & SCAMMED with invisalign, completely ruined excellent credit for single mom marina del rey, California
I went to a dentist who, after being in the office having shots and periodontal scraping that he said was necessary at the end of an incredibly work day, after everyone but one assistant had left and it was 7:30 pm at night, then completely scared me into signing to get invisible&nb...
Entity
Categories: Personal Services
53, Report:
#926035
Posted Date:
Aug 21 2012
CompUSA.com I was charged $465.65 8/1. They faxed the form to refund the money 8/9...still no money! I NEED the refund $ ASAP. Why the delay? Internet
8/1/12 someone breeched GE Money Bank security and frauduently charged $495.65. This was reported 8/2. 8/9 said company faxed a refund form to your fraud department. Still no money. What gives? You are extremely prompt to withdraw funds, but extremely s...
Entity
Categories: Audio & Electronic Retail Stores
54, Report:
#924610
Posted Date:
Aug 09 2012
GE Money Bank GE Capitol Unethical Lending Practices, Lack of Customer service, Closed All Acoounts For NO reason! Internet, Nationwide
I have been a GE store card holder for several months now. I have several GE Money cards with various stores I frequently shop. Originally I was incredibly pleased with this company. I have great credit. So it was to my surprise when last week I noticed I could not log into one of m...
Entity
Categories: Credit & Debt Services
55, Report:
#855461
Posted Date:
Aug 05 2012
walmart moneycard/Ge Money Synovous Bank HOLDING MY TAX REFUND OR RATHER STEALING IT, DUE TO FRAUDULENT FLAGS Internet
I am 19 yrs old and a single mother. I am self-employed with a very supportive family that helps out alot with my children so that I can work from home. This was my first year filing mytaxes, like most people in this economy I looked forward to receiving my tax return. I dont have a...
Entity
Categories: BBB Better Business Bureau
56, Report:
#899238
Posted Date:
Jun 18 2012
GE Capital GE Money GE Capital not processing payments online, through the phone, or through the mail for some unknown reason... could it be to charge me a late fee? Orlando, Florida
For some reason GE Capital is having a real hard time processing my payments lately, nd the only reason I can think of is to get me to pay late fees. I am human and I know mistakes happen, but when they keep happening for no reason it becomes something more than negligence.
I hav...
Entity
Categories: Loans
57, Report:
#892562
Posted Date:
Jun 04 2012
walmart money card Green dot. Ge money bank the lying bunch of assholes. keep on letting someone take money from my account Internet
Walmart money card. Kept letting someone get money from my account.i called many times to report this and even talk to supervisor.which most of them are dumber than a box of rocks. And when i called to dispute about these unauthorized transaction.they would talk to me like i was fr...
Entity
Categories: Banks
58, Report:
#883007
Posted Date:
May 15 2012
Northland Group Inc. SCAM - DO NOT GIVE OUT LAST 4 OF YOUR SOCIAL SECURITY NUMBER!! Minneapolis, Minnesota
I received a letter from the Northland Group claiming I owed on an account through GE Money Bank that had a current owner of Galaxy Portfolios, LLC. They claimed that I owed $364.08 and would settle for $127.44.
Not huge amounts but enough to make me nervous since my...
Entity
Categories: Collection Agency's
59, Report:
#331785
Posted Date:
May 11 2012
Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
I purchased a prepaid walmart moneycard, Visa. I was told to activate it and it would be ready for immediate use. It was 305.00 I needed to make purchase immediately. I spoke to activation personel the said the 305.00 was on the prepaid visa and it was ready to use.
My purchase ...
Entity
Categories: BBB Better Business Bureau
60, Report:
#878071
Posted Date:
May 04 2012
GE Capital Retail Bank GE Money Bank cant access the new website. trying to reset password then tells me my info doesnt match. payments keep going sky high. had dental work over $5000 done. totally freaking out after hearing what this co, Internet
Have several accounts with GE Money bank. After reading these stories especially on CARECREDIT accounts with them, I am definitely going to look at the bill very closely. I had major dental work done around $5000 approximately, and my dental office encouraged me to apply ...
Entity
Categories: Financial Services
61, Report:
#873938
Posted Date:
Apr 26 2012
GE Money Bank/Capital lack of disclosure, lowering monthly payments to ensure collect interest Internet, Internet
I bought a bed through Select Comfort under promotional pricing with no interest if paid off through certain period. At a later date I brought something else which is not under the promotational. They did not indicate the amount I would need to pay to ensure paid off to avoid ...
Entity
Categories: Credit Card Processing (ACH) Companies
62, Report:
#869900
Posted Date:
Apr 18 2012
GREENDOT MONEY CARD WALMART GREENDOT, GREENDOT, GE MONEY BANK, SYNOVOUS BANK GREENDOT CORP IS A FRAUD & CONTINUES 30DAYS LATER TO HOLD MY $6,000 TAX REFUND Internet
My name is Jarvis Thompson, this is my 2nd report against GREENDOT. I followed the advice of others posted on here emailing GREENDOT ADVOCACY, GREENDOTCORP, calling every number people posted onhere besides the one on the card....30 DAYS LATER after sending everything BUT MY DNA ON ...
Entity
Categories: Credit Card Processing (ACH) Companies
63, Report:
#866078
Posted Date:
Apr 11 2012
Green Dot Meijer Pre Paid Mastercard, Ge Money Bank Green Dot Frozen Account and No help from Customer Service Internet, California
On Thursday I went to use my card and was told there was a hold on my account. I called customer service and they said my account was on hold and I need to talk to an investigator. I was told an investigator would call me back before 5 PM Eastern time. 5 came and w...
Entity
Categories: Credit & Debt Services
64, Report:
#834478
Posted Date:
Apr 11 2012
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet
This company is horrible. They hurt people for no good reason. I had my income tax refund loaded to a Walmart MoneyCard, refund posted fine and was direct deposited right on schedule. I had access to my refund for 2 days, on the 3rd day my card would not work. When I called customer...
Entity
Categories: Banks
65, Report:
#715401
Posted Date:
Apr 06 2012
Jan Windglows And Jim Morgan Renouned TOP SPELL CASTERS Of Blood Love And Lust Spells Expose Convicted Felony Serial Cyber Stalker Mary Prantil Wanted by NYPD, FBI Who Poses As PsychicNSeattle www.ashrinetoqueenlilith.net Internet
CONVICTED FELONY STALKER MARY PRANTIL AKA PSYCHIC IN SEATTLE EASY TO VIEW CRIMINAL RECORDS POSTED HERE
MARY PRANTIL AKA PSYCHIC IN SEATTLE is the criminal, WE posted PROOF, all Mary has to back up her blubbering lies is her shabbily written lies on her e blogger, etc. post pages. ...
Entity
Categories: Wanted Criminals
66, Report:
#854968
Posted Date:
Mar 22 2012
Walmart Money Card GE Money Bank, Green Dot Financial Freezes funds, retains direct deposit paychecks Internet, California
I got the walmart card for my tax return last year. the IRS deposited my first return with no issues, and i have my paycheck direct deposited twice a month.
I recieved a secondary tax return because I filed an amendment. When my 2nd return came in, they froze my account.
After b...
Entity
Categories: Credit & Debt Services
67, Report:
#855414
Posted Date:
Mar 19 2012
ge capitol ge money bank/care credit deferred interest huntington beach, California
These people are horrible. They have rebuttals with every complaint you tell them. They have poor customer service, they drop or hang up the phone on the customers and have a long wait period to get them on the phone. Even there managers hang up on you. Im tiered of dealing with ge ...
Entity
Categories: Credit Card Fraud
68, Report:
#850868
Posted Date:
Mar 09 2012
Susan Seese, Win-Win Inc. Susan Kaneshiro, Susan Kaneshiro Seese Susan Seese Win-Win Inc. This deal is a Flim-Flam and possibly one big scam! Las Vegas, Nevada
My opinion Susan Kaneshiro-Seese is a Flim Flam and possibly one big Scam!
Caveat Emptor ( investors & buyers beware)
OMG a close friend tried to get me to invest in some sort of a real-estate investment with a start up company out of Las Vegas Nevada with strong ties to Calif...
Entity
Categories: Financial Services
69, Report:
#809900
Posted Date:
Mar 01 2012
GE Money Bank GE Capital Retail Bank Fraudulent Final Payment Debit Twice with No Way to Contact! Internet, Internet
We used this company when purchasing our furniture through a Ashley Furniture.They illegally debited the payoff payment of $1595.00 twice. When we called they hung up on us 3 times. On the third time the manager who we spoke with told us that she was Ending the call because we told ...
Entity
Categories: Furniture & Furnishings
70, Report:
#492214
Posted Date:
Mar 01 2012
WALMART MONEY CARD - GE MONEY BANK GE Money Bank Walmart MoneyCard (GE Money Bank) embezzles funds from innocent consumers. Internet
Having purchased a Walmart MoneyCard almost a year ago, I wouldn't have thought Walmart to even be close to a company stealing from its consumers so blatantly.
On Aug. 28, 2009 (I have all receipts to prove my claim) I loaded my money-card with $400.00 and paid the $3.00 (fee); I h...
Entity
Categories: Credit Card Fraud
71, Report:
#843557
Posted Date:
Feb 23 2012
GE Money Bank Care Credit ,Their receiveables are owned by Care Credit, Care Credit Scam: Continue to bill for years after account is paid off.! El Paso, Texas
I purchased Lasik Surgery for my son on July 1, 2005 . The cost of the Lasik Surgery was $2,998.00. I have the receipt for paying $1,998.00 up front. The remaining balance of $1,000.00 was placed on a new GE Care Credit Account # 6019 1818 3590 4503.&nbs...
Entity
Categories: Financial Services
72, Report:
#840254
Posted Date:
Feb 17 2012
GE Money Bank GE Capital Retail Bank Consumer Fraud to the MAX! Internet
I took out our first interest-free GE account in 2010. We received our statements every month and I made sure I took care of it.
After paying religiously every month, to avoid the penalty, we figured it had been a year, so we called GE to get the payoff amount. Were we ever shoc...
Entity
Categories: Bed & Bath
73, Report:
#840262
Posted Date:
Feb 16 2012
GE Money Bank GE Capital Retail Bank Unbelievable Consumer Fraud! El Paso, Texas
On 11/02/2011 I opted to pay off an interest-free loan early with GE, paying the $3,814 per my monthly statement.
The next month I received a bill with a late fee of $29.99 + $2.00 interest charge. Since then the amount has been ballooning, along with harassing phone calls day an...
Entity
Categories: Building Products
74, Report:
#726797
Posted Date:
Feb 14 2012
walmart money card GE money bank, Green Dot 3-10 days to replace an expired card with a locked account 11 days and counting, Internet
I have been using the walmart money card for 4 years for direct deposits on payroll and tax refunds with no problems. The expiration has never came and went without a replacement of my card arriving on time.
That was, until this year. When my new cards didnt ar...
Entity
Categories: Credit & Debt Services
75, Report:
#838248
Posted Date:
Feb 14 2012
Care Credit GE Money Bank -sneaky billing process - online automatic payments do not work. online payments do not process & late fees are charged. Internet
Was paying off a 6,000 dental service loan. I've made repeated payments online and they would not process and get charged late fee. my last payment for the 12 month promotional was due and i paid the balance in full. Of course this payment was not processed and because of ...
Entity
Categories: Dental Services