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Author Topic: Walmart Moneycard Closed My Account  (Read 4424 times)
TizzyTazzy
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June 19, 2012, 02:34:25 AM
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I do a lot of selling BTC for MoneyPak that can be used to reload prepaid cards and other places online such as PayPal.

Today I noticed several times my WM card was getting declined, so I called in and they unlocked the hold for my money, but they stated my account with them will be closed next month and that if I load any more money they will freeze my funds again.

Has anyone else experienced this issue?

They stated the reason was for "suspicious moneypak reloads"..

Why advertise a product for payment of services if your going to lock an account after around $2k or so in transactions?
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pekv2
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June 19, 2012, 02:47:46 AM
 #2

I do a lot of selling BTC for MoneyPak that can be used to reload prepaid cards and other places online such as PayPal.

Today I noticed several times my WM card was getting declined, so I called in and they unlocked the hold for my money, but they stated my account with them will be closed next month and that if I load any more money they will freeze my funds again.

Has anyone else experienced this issue?

They stated the reason was for "suspicious moneypak reloads"..

Why advertise a product for payment of services if your going to lock an account after around $2k or so in transactions?

Holy shit. Bring a lawsuit on them?

Edit:
What are their terms and agreement?
TizzyTazzy
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June 19, 2012, 03:00:11 AM
 #3

I do a lot of selling BTC for MoneyPak that can be used to reload prepaid cards and other places online such as PayPal.

Today I noticed several times my WM card was getting declined, so I called in and they unlocked the hold for my money, but they stated my account with them will be closed next month and that if I load any more money they will freeze my funds again.

Has anyone else experienced this issue?

They stated the reason was for "suspicious moneypak reloads"..

Why advertise a product for payment of services if your going to lock an account after around $2k or so in transactions?

Holy shit. Bring a lawsuit on them?

Edit:
What are their terms and agreement?

As anyones TOS they always give themself the right to terminate you without much of an explanation.

Basically lesson is don't load lots of MoneyPaks..  Roll Eyes Even though they do have a monthly limit of $3500, I didn't even exceed that limit.
pekv2
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June 19, 2012, 03:02:20 AM
 #4

I do a lot of selling BTC for MoneyPak that can be used to reload prepaid cards and other places online such as PayPal.

Today I noticed several times my WM card was getting declined, so I called in and they unlocked the hold for my money, but they stated my account with them will be closed next month and that if I load any more money they will freeze my funds again.

Has anyone else experienced this issue?

They stated the reason was for "suspicious moneypak reloads"..

Why advertise a product for payment of services if your going to lock an account after around $2k or so in transactions?

Holy shit. Bring a lawsuit on them?

Edit:
What are their terms and agreement?

As anyones TOS they always give themself the right to terminate you without much of an explanation.

Basically lesson is don't load lots of MoneyPaks..  Roll Eyes Even though they do have a monthly limit of $3500, I didn't even exceed that limit.

Well, then, that sucks.

Would you be able to find another service that provides your excellent service? Hate to see your great service leave or be abandoned.
TizzyTazzy
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June 19, 2012, 03:32:13 AM
 #5

I do a lot of selling BTC for MoneyPak that can be used to reload prepaid cards and other places online such as PayPal.

Today I noticed several times my WM card was getting declined, so I called in and they unlocked the hold for my money, but they stated my account with them will be closed next month and that if I load any more money they will freeze my funds again.

Has anyone else experienced this issue?

They stated the reason was for "suspicious moneypak reloads"..

Why advertise a product for payment of services if your going to lock an account after around $2k or so in transactions?

Holy shit. Bring a lawsuit on them?

Edit:
What are their terms and agreement?

As anyones TOS they always give themself the right to terminate you without much of an explanation.

Basically lesson is don't load lots of MoneyPaks..  Roll Eyes Even though they do have a monthly limit of $3500, I didn't even exceed that limit.

Well, then, that sucks.

Would you be able to find another service that provides your excellent service? Hate to see your great service leave or be abandoned.

Yeah MoneyPak is from GreenDot and Walmart Money Card is from GreenDot, but it seems there are many many other pre paid debit cards and even regular credit cards that accept MoneyPak reloads. Smiley

PayPal accepts them, but PayPal can be terrible about freezing your funds for no apparent reason as well.  Roll Eyes
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June 19, 2012, 03:34:45 AM
 #6

Join the club.. same thing happened to me a few months ago.

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