I allowed my sister to have her federal tax refund deposited to my walmart money card, as was mine, on the 24th of Jan. Over the next few days I withdrew the amount owed to her and gave to her directly 3 days later, Jan 27th, the investigations department decided, instead of blocking said deposit in the first place, to block all my funds totaling more then her deposit to begin with.
The block went into affect at 1127pm the 27th, and of course when I called the department responsible for the block was closed. I was told i need to fax both mine and her Ids and ss cards along with a letter of purpose from her stating she allowed the deposit and the block would be lifted. The following moring at 8 sharp we made said copies had verified and notorized wrote she wrote the letter not only saying she had allowed the deposit but all money owed to her had been paid and the balance was mine and mine alone and then had it notorized after faxing it several times in High res from 3 locations I was told if everything was "verified" then it would take at least ten buisness days, then why did I pay to have it notorized like they requested.
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