![]() ![]() Transfer the amount of money you would like to send and pay the accompanying fees. "While scammers used its money transfer services to make off with cash, Walmart looked the other way and pocketed millions in fees," Samuel Levine, director of the FTC's Bureau of Consumer Protection, said in a statement announcing the action. Identify which Walmart store you would like to send the money to. The FTC is asking the court to order Walmart to return money to consumers and to impose civil penalties on the company. The agency said Walmart didn't properly train its employees, failed to alert customers, and used procedures that allowed fraudsters to cash out at its stores. Walmart Mone圜enter services include check cashing, money transfers and other. For these deposits, you can deposit cash by touching the Deposit tab in the Walmart. MoneyGram at the Walmart Money Center: Guide to Payment. In its lawsuit, the agency alleged that for years, Walmart failed to properly secure the money transfer services offered at its stores. Cash deposits are free using the Walmart Mone圜ard app at Walmart stores. NEW YORK - The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing its money transfer services to be used by scam artists who stole "hundreds of millions of dollars" from customers. The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing its money transfer services to be used by scam artists who stole "hundreds of millions of dollars" from customers. Cars fill up a Walmart parking lot in November in Philadelphia. ![]()
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