Usacomplaints.com » Business & Finance » Complaint / Review: Walmart Money Card - GE Money Bank fraud, conspiricy, racketeering. #764905

Complaint / Review
Walmart Money Card
GE Money Bank fraud, conspiricy, racketeering

Time to stop fraud, and conspiricy to consumers. This is a GE Money bank issue. This company i believe a subsideray of the second largest in US particapated heavily in TARP; with lessons continuning to go unlearned. I to as a conviernence purchased a card to stay away fron the large banks who have stated that depit cards will be their cheif source of fee income hoping that walmart would not associate with scoundrals. Similar story to most rented a car total bill 459."Moneycard" support in the philipines refuses to remove a duplicate charge of 459 stating the rental car co. Took an authorization but collected under a seperate authorization. OJ's rental car co has been helpful faxing releases even copying them to me by email.

Moneycard support states they have not recieved releases have played this shell game for 7 days now with no access to may hard earned funds which have been stolen from me by this international racketeering operation.

I have filed a report with DOJ under RICO. I have filed a report with the atty gen in CA. I have contacted agency that administers TARP funding to report abuse and fraud to consumers from a TARP recipient

I have informed Moneycard employee Devon #4979 that my intention was to hold her personally accountable for her particapation in conspiricy and fraud and fild a report with: U.S. EmbassyEconomic Affairs Section1201 Roxas BoulevardManila, Philippines 1000asking advise as to how to proceede.

Have contacted Lieff Cabraser in SFO for consideration of class action http://www.lieffcabraser.com/contactmy guess is the more contact the better. These assholes are stealing food from food from my family and I. Couple hundred bucks goes along way when the fridge is empty watch out devon imma connm for ya.


Offender: Walmart Money Card

Country: USA
Site:

Category: Business & Finance

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