Report Fraud to Walmart Money Card in Online

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In this article, we will deliver into the intricacies of identifying and how to report fraud activity online that occurred in your Walmart Money Card, ensuring that users can safeguard their hard-earned money and financial security

In today’s digital age, convenience and security go hand in hand. One such avenue that has bridged this gap is the Walmart Money Card.

As a prepaid debit card, it offers consumers a convenient way to manage their finances without the need for a traditional bank account. However, like any financial tool, the Walmart Money Card is not immune to potential fraud.

How to Recognize a Fraud Transaction in Walmart Money Card

Recognizing fraudulent transactions on a Walmart card involves being vigilant and monitoring your account regularly. Here’s a detailed guide on how to identify and respond to potential fraud:

How to Report Fraud Related Walmart Money Card

Regularly Review Statements: Carefully review your monthly Walmart money card statement and Look for any unfamiliar or unauthorized transactions. Even small charges can be indicators of fraudulent activity.

Set Up Account Alerts: Many banks and credit card companies offer alert services. Set up alerts for transactions above a certain amount, online purchases, and international transactions. This can help you catch any suspicious activity early.

Monitor Online Activity: Regularly check your online account activity. Look for any transactions you don’t remember making. If you notice anything unusual, investigate further.

Check Email Communications: Fraudsters might send phishing emails asking for sensitive information. Be cautious of emails claiming to be from Walmart or your card provider, especially if they ask for personal or financial information.

Use Strong Passwords: Ensure you have a strong and unique password for your online card account. Avoid using easily guessable information like birthdays or common words.

Be Cautious with Public Wi-Fi: Avoid making online purchases or accessing your Walmart money card login or card account on public Wi-Fi networks. They are more vulnerable to hacking.

Protect Personal Information: Don’t share your card details, PIN, or other sensitive information with anyone. Legitimate companies won’t ask for this information via email or phone.

There are a few ways to report fraud to Walmart, Just follow as below

How to Report Fraud to Walmart Money Card in Online

Below is the simple steps to report the fraud to walmart money card in online by filling the required

  1. Open the online fraud report form page using
  2. Enter First, Last Name, Phone Number, Address
  3. Enter Email address
  4. Provide 16 digit card Number and CVV
  5. Select Fraud type Which you identified
  6. Select the reason of purchase for the transaction made
  7. Provide the details in Brief for how you have become a fraud victim
  8. Select the Captcha to confirm you are not a robot
  9. Click Submit

Report Fraud in Person

  • You can report fraud to a Walmart employee at any store location.

Information Required to Report Fraud to Walmart

When you report fraud, you will need to provide the following information:

  • The date and time of the fraudulent activity
  • The amount of money involved
  • The type of fraud that occurred (e.g., Walmart credit card transaction fraud, wire transfer fraud, identity theft)
  • Any other information that you may have about the fraud, such as the name of the person who committed the fraud or the website that you were directed to.

Walmart will investigate your report and take steps to protect you from further fraud. They may also contact your bank or credit card company to help you resolve the issue.

How long does it take for Walmart MoneyCard to investigate fraud reports

Walmart MoneyCard has a fraud investigation process that takes up to 10 business days (20 business days for new accounts) to complete.

  • During this time, they will review your dispute and gather information from the merchant or ATM where the unauthorized transaction occurred.
  • They may also contact you for additional information.
  • If Walmart MoneyCard finds that the transaction was unauthorized,they will issue you a provisional credit for the disputed transaction.
  • This means that the money will be returned to your account, pending the outcome of the investigation.
  • If Walmart MoneyCard finds that the transaction was authorized, they will not issue provisional credit.
  • However, you may still be able to dispute the transaction with the merchant or ATM where it occurred.

Additional tips for reporting fraud to Walmart

  • Keep a copy of the fraud report for your records.
  • Contact your bank or credit card company as soon as possible to report the fraud.
  • Be aware of the signs of fraud, such as emails or phone calls that ask for personal information or unsolicited offers that seem too good to be true.
  • Be careful about what information you share online.

By reporting fraud to Walmart, you can help them to protect their customers and prevent future fraud.

Do’s and Don’ts to secure your Walmart card from fraudulent transactions

Securing your Walmart card from fraudulent transactions is crucial to protect your financial information and assets. Here is the tabular form of do’s and don’ts to help you safeguard your Walmart card:

Keep your card number and PIN confidential.Write your card number or PIN on your card or in your wallet.
Activate your card as soon as you receive it.Activate your card over the phone or online.
Review your statements regularly for any unauthorized charges.Discard your statements without reviewing them.
Report any unauthorized charges to Walmart immediately.Ignore unauthorized charges in the hope that they will go away.
Use a strong password for your Walmart account.Use a password that is easy to guess, such as your birthday or your name.
Keep your software up to date.Use outdated software that may have security vulnerabilities.
Be careful about clicking on links in emails or text messages.Click on links in emails or text messages from unknown senders.
Only shop on secure websites.Shop on websites that have a security certificate.

Can I request a replacement card for my lost or stolen Walmart MoneyCard?

Yes, you can request a replacement card for your lost or stolen Walmart MoneyCard by calling Walmart MoneyCard Customer Support or by submitting a lost card report in the Help Center on their website.

Can I dispute a transaction on my Walmart MoneyCard?

Yes, you can dispute a transaction on your Walmart MoneyCard if you believe there has been fraud. You can do this by submitting a dispute report in the Help Center on their website or by calling Walmart MoneyCard Customer Support.

Is my personal information safe with Walmart MoneyCard?

Walmart Money Card takes measures to protect your personal information, but it’s essential to stay vigilant and follow security best practices.

Are there any fees associated with reporting fraud?

No, reputable card issuers like Walmart MoneyCard typically do not charge fees for reporting fraud.

Can fraud on my Walmart MoneyCard affect my credit score?

No, fraud on your Walmart MoneyCard will not affect your credit score. This is because Walmart MoneyCard is a prepaid card, which means that it is not linked to your credit history

Can I get a refund for fraudulent transactions that have already been deducted from my card balance?

Yes, you can get a refund for fraudulent transactions that have already been deducted from your card balance

What is identity theft?

Identity theft is a crime in which someone steals your personal information and uses it to commit fraud or other crimes. This can include opening credit accounts, making purchases, filing taxes, or even getting medical treatment in your name.

Disclaimer: Above the above published information is only for reference purpose. For any changes in the content, we refer to visit the concerned official website, and we are not responsible for anything.

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