Walmart offers financial products and services around the world, including money transfers, money orders, check cashing, bill pay, gift cards, credit cards, and insurance. Past Walmart Money Card lawsuits include failing to refund unauthorized transactions, charge disputes, unreasonable blocks or holds (including tax refund holds and social security SSI holds), hidden fees, excessive charges, deposit issues, account errors, service issues, downtime, balance errors, duplicate charges, and/or transaction problems etc. Common Gift Card Fraud and Scams 1. Shopping Scam. Whether you’re looking for answers, or just want to let us know how we did, you’ll find many ways to contact us right here. Beware Scammers may be targeting customers asking them to send money in order to reserve a Coronavirus vaccine or government stimulus check. There a fraud, that is Walmart money card.com. $5 - $500 . Visit Walmart Fraud AlertsVisit IRS Coronavirus Related Scams. I used it at WalScam and it allowed me to spend $19.06 of MY $25.00! Be careful when sending money to pay for items purchased from online auctions or websites. If you’re asked to wire money or load a prepaid/gift card to pay for items won or ordered online, it’s suspicious. Past Walmart Money Card lawsuits include failing to refund unauthorized transactions, charge disputes, unreasonable blocks or holds (including tax refund holds and social security SSI holds), hidden fees, excessive charges, deposit issues, account errors, service issues, downtime, balance errors, duplicate charges, and/or transaction problems etc. Store Receipt Lookup. Singing Birthday Cake Walmart eGift Card . Comment; Thank you; Respond as company; Share; Helpful (1) Thank you. $5 - $500 . Cardholders have reported that money has been stolen from their account or their account used for purchases at faraway locations without their authorization. Karen Diego May 14, 2020 The same thing just happened to my husband. Other. An individual impersonates a charitable organization and requests a wire transfer or to load a prepaid/gift card for donations. Registries, Lists, Services. They are going to charge me $5.94 per month for the privilege of carrying the card around. I have a dispute with Walmart Money card, someone in another state stole $1050 from me, they say that my claim is denied because I didnt cancel my card in a previous dispute 3 months earlier, which was not fraud, it was a mischarge, what can I do to get my money back. just few complaints about my walmart money card my advice DONT GET ONE , OPEN A REGULAR BANK ACCOUNT FOR BUYING ON LINE. In order to use it, I had to "register" the card and to register it I had to give Walmart ScamDot way to much information. MoneyGram International Visit moneygram.com or call 1-800-926-9400, Walmart2Walmart/RIA Fraud Hotline ....... [email protected], GreenDot .................................................................. 1-877-937-4098, InCommOneVanilla ................................................................. 1-877-770-6408 Vanilla Gift ................................................................ 1-800-571-1376 MyVanilla .................................................................. 1-855-686-9513, Netspend .................................................................. 1-866-397-5639, AmexBluebird ...................................................................... 1-877-486-5990Serve............................................................................ 1-800-954-0559, Internet Fraud Complaint CenterReport fraud at ic3.gov, Federal Trade CommissionIf you spot a scam, please report it to the FTC.1-877-FTC-HELP (1-877-382-4357) or TTY 1-866-653-4261 Go online: ftc.gov/complaint, Consumer Financial Protection BureauVisit consumerfinance.gov/complaint • 1-877-800-6762, Walmart Privacy & Security Fraud Alertscorporate.walmart.com/privacy-security/fraud-alerts, corporate.walmart.com/privacy-security/fraud-alerts. 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