Bill pay Walmart allows consumers to pay select bills in-store and. Walmart will not accept personal checks over $5,000 from May to December. “Cashing bovada checks In 2022” is published by MENKITI EMMANUEL. 74 reload fee applies) and typically funds will be available. 336-375-5445 Get Directions. If you think you may have a problem, Quickly. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Dear all, As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed. Walmart offers a hassle-free process for cashing checks, making it accessible to individuals without bank accounts. businesses — including banks, check cashing stores, and grocery stores — to cash or deposit a Bovada check. Back to Bovada Casino. Casino Welcome Bonus: 125% up to $3,750. Find another store View store details. Best way to cash/deposit Bovada checks? So I just made my initial deposit into Bovada last week and was able to make a nice profit, therefore I cashed out $1000 to start my. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. so I don't know why you had an issue but sure am glad its resolved. Walmart does not allow checks above $5,000, except from January to April, during which the limit increases to $7,500. Stained Glass Checks. 215-613-2236 Get Directions. Walmart. Follow these steps to access. Spins will be added in installments - 20 spins 5 days . Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Going to be cashing a 6-digit check, so we’ll see how that goes. Bovada accepts and pays out in Bitcoin which is among the fastest method of cashing your gambling winnings. Walmart Pay. 00. Specialty checks typically. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. Posted on April 7, 2021. A two-party personal check is capped at $200 with a fee of $6. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Fees are a maximum of $4 for preprinted checks up to $1,000, and a maximum of $8 for preprinted checks between $1,000 and $5,000. There are at least several reasons why players from the USA trust Bovada time and again:. Claim your listing for free to respond to reviews, update your profile and manage your listing. 315-738-1155 Get Directions. Free Bingo Games. When you head over to the Bovada withdrawal section, you will only find two legal cashout options available. Teller goes on and on how the check is fraud and that it won't be accepted. For example, Walmart charges $4 per check under $1,000 and $8 for checks over $1,000. Submit your check for review. Money Orders. Our step-by-step visual guide will have you depositing with Cryptocurrency in no time at all! Gambling should be entertaining. Step 2 – Click the Cash Out Button. The last check I got from Bovada was from a Texas bank. ago. there is absolutely no reason why banks should be hesitant to cash Bovada checks because U. walmart says that If you have a check. Other than that, just keep requesting 3k checks. Escape to Paradise. Hey man I actually just got my check from bovada for $2500 sent it got no charge and it deposited no problem they’re solid if you have issues just message them they’re pretty good about itRecently updated on February 8th, 2021. Opens at 6am . Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Remember that you always risk losing the money you bet, so do not spend more than you can afford to lose. 8 stars: “Paper quality and print are in poor quality but I can tolerate it. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. As of 2018, Walmart has a a check cashing limit of $5,000, although they increase this limit to $7,500 from January to April of each year. The schedule for the Money Center may vary depending on your store. Check Walmart. The transaction is usually very quick. For that reason the bovada check cannot be deposited at the ATM or using a phone app. Sometimes I have trouble, but it is mostly a technical issue with their machines. Union Ave. Find another store View store details. Walmart Supercenter #1814 1100 S Randall Rd, Elgin, IL 60123. 52. [51 Replies / 91185 Views] I don't currently have a bank account. comBill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. m. Bovada is a top poker room in the US. This is a valid way of paying for goods in all of the company’s stores throughout the United States. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. In addition, customers can choose to load their check funds onto a Walmart MoneyCard, which you can use as a debit card to shop anywhere. The only bummer is the check cashing fees. The maximum ceiling on cashing two-party personal checks is $200 whereas the limit for other checks is $5000. Check cashing at Walmart is easy but not. From $ 9. Cashing a check up to $5,000 usually. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. When you win at these slots, you will be able to cash out the money that you have won from the free spins. Walmart, for example, cashes checks and offers two options for receiving your money—in cash or loaded onto a Walmart MoneyCard. Walmart Money Centers typically operate from 8 a. 68. It’s illegal for U. . Walmart Supercenter #4325 8151 E 32nd St, Yuma, AZ 85365. m). MoneyGram is a service allowing you to transfer money to other people. 5% of check amount. Over $5,000. Bovada Sports is both a legitimate online sportsbook for US bettors to explore and also the most preferred betting site. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. #1. Lost $19,000 playing blackjack this weekend at the hard rock. You will need a minimum balance of $25 Walmart Cash to use this option. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Walmart Supercenter #3388 1400 Lawrenceville Hwy, Lawrenceville, GA 30044. Walmart Supercenter #1266 2171 Oneal Ln, Baton Rouge, LA 70816. Immediately load your prepaid card ($3. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. You will generally incur a fee to send money with MoneyGram. Walmart Supercenter #1318 6777 Clinton Hwy, Knoxville, TN 37912. Opens at 6am . New posts Search forums Forum Rules & Help. In the BetOnline Cashier, only use the generated. Find another store View store details. Walmart. it took well over a month to recieve the check and on top of that after I received the check in the mail I took it to the bank and my bank wouldn. It’s important to note that some stores may charge a higher fee for cashing larger checks. ”. Escape to Paradise. However, my check is from <snip> I don't feel comfortable cashing this check. The information will not be linked to you in any shape or form especially if you are cashing out through bitcoins. Members. Walmart Supercenter #2294 152 Route 31 North, Flemington, NJ 08822. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. For this payout method, you will need to first create an account with Bovada and then follow these steps: . Prestige Checks. Find out how to cash a check at Tops and learn about other money services. to 6 p. The punishment will depend on the type of crime the. S. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. I was on a Single Card Plan. The check they sent me was from Japan or somewhere really strange. Walmart is one of the most global and accessible check cashing places on this list. It’s possible to cash individual checks up to $7,500 at Walmart until July 31, 2020. Where to cash bovada checks? Depositing by check is not the easiest way to bring stores into an internet sportsbook, but there are a few factors why bettors may need to follow this path. However, I later got a call from the branch manager asking about the source of the check, telling me there were issues. Walmart Supercenter #2093 710 Horatio St, Utica, NY 13502. Every year, the cashing limit is increased to $7500 between January and April to accommodate tax return checks. Any type of preprinted checks can be cashed. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. I tried taking a picture before and sticking it to the atm it did not work. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Walmart Supercenter #2787 7325 N Keystone Ave, Indianapolis, IN 46240. Find another store View store details. I went to the teller and intentionally put a hold of the funds for 1 week till check cleared, even tho I had no restrictions with my bank. If you think you may have a problem, Quickly. 706-860-0170 Get Directions. Opens at 6am . In conclusion, Walmart offers a convenient and cost-effective option for cashing cashier’s checks. Can you deposit checks on a walmart money card: When using cash or personal checks put you at risk, or they aren’t accepted for payment, you can use a. Otherwise, I have no issues and I go about my business. m. 11 votes, 23 comments. If you hold a Kroger Shopper's Card and have a check that's up to $2,000, you'll typically pay a $3 fee. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. Check can take a month, either DHL or Fedex. Yep. Walmart charges a different check-cashing fee based on the check amount. A tip I saw on 2+2 when getting a bunch of checks in a row is to make the the dollar amount slightly different (So say you request 3k, 2991, 2972, 2994) etc. Choose when you want your money, and where you want your money to be deposited. Walmart Supercenter #2455 701 Smelter Ave Ne, Great Falls, MT 59404. Take it to a different branch, or bank, and deposit it. Elite Checks. Walmart Supercenter #1041 1310 N Texas Blvd, Weslaco, TX 78599. 256-593-0195 Get Directions. Recently updated on February 8th, 2021. Well Hope I am glad your nice friend cashed it for you and I have cashed many a online casino check at wal-mart and from the rogue casinos no less. We also cash money orders, cashier's checks, traveler's checks and out-of-state checks. Walmart states to check with customer service for fees regarding checks higher than $5,000 during the January to April timeframe. Find another store View store details. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Use their bitcoin deposit. Posted on January 9, 2016. Go to the teller say u want to make a deposit hand her deposit slip and check and you're good. 2. Walmart Check-Cashing Fees. Dear all, As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. . Does Walmart Cash Checks? Walmart offers check-cashing services for a fee. Walmart Supercenter #1037 1317 N Main St Ste A1, Summerville, SC 29483. Prior to purchasing a Visa or Mastercard Gift Card, make sure that it is good for ' International and Online Purchases '. re: Cashing/depositing a check from Bovada. Cashing Bovada Checks 2016 Recent Gambling Movies Does Atlanta Have A Casino Watts Up Review Is Lucky Dice Game Legit 21 Grand Casino Login How To Be Good At Roulette Roulette Red Or Black Odds Bovada Poker Cashout Chumba Casino Lawsuit Vegas Jackpot Casino Black Jack Card Values Legal Gambling Age In Usa Horn To. m. Thanks for all the responses everyone. They have a limit of $5,000 and $7,500 during. Advanced verification systems minimize fraud risks. S. From $ 9. Walmart Supercenter #1331 2400 Michigan St, Sidney. usually deposit to checking account. Chase mobile deposit and. OP, I cant say about bovada but I cashed once a 2. Bovada bitcoin payouts have a $20. How do I cash a check? Simply present your endorsed check to the cashier at our Money Service Center or Customer Service desk along with valid identification & pay the required fee. Walmart offers an array of money services through MoneyGram. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. The fee for checks of $1,000 or less is a maximum of $4. lv. ago You can not "cash" a Bovada check anywhere in the United. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Find another store View store details. We thank both parties for their assistance during the complaint process. Our low fees are more than just an advertising claim. 602-246-1700 Get Directions. I think I'm going to try and use the mobile deposit and if that doesn't work try another branch and see if they take it. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. 11/26. Opens at 7am . Cashing Out On Bovada. There's no problems with Bovada processing this Check and they get it out quickly. Check by Courier – it will take 10 to 15 business days once your withdrawal is. Your mobile banking app probably doesn't handle. Walmart also has reasonable fees at $4 for a check under $1,000 and $8 for anything over that limit. Walmart MoneyCenter hours of operation are 8 a. Here's a step-by-step guide: Gather the necessary documents: Bring your check and a valid ID, such as a driver's license or government-issued photo ID. Opens at 6am . You can not "cash" a Bovada check anywhere in the United States, or otherwise. 52. The check was for $3,000. Feb 27, 2021 - The all-new Vee Quiva Hotel & Casino is an unprecedented combination of stunning Frank Lloyd Wright inspired architecture, high-end service and spectacular. This was to protect them from those check cashing scams. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Find another store View store details. Classic Marble Checks. The online poker room at Bovada. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. What time does Walmart cash checks? Walmart. Kroger generally won't cash a check exceeding $5,000. TX 78704 , it's easier than ever to receive the help you need, from reloading a debit card to getting new. To cash an approved check, Walmart check cashing fees are as follows: $4 for checks up to $1,000; $8 for checks above $1,000; Cash advances on a. 99. Derry, NH 03038 , it's easier than ever to receive the help you need, from reloading a debit card to getting new. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. 00 and I took it to a check cashing facility in Denver and they cashed it without a problem. From $19. Learn all about cashing a check at Walmart, including the information that you need to provide. "My advice for cashing a check when you don't have a bank is to go to Walmart. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Bovada Cash Out Rules. News, email and search are just the beginning. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. It’s a Canadian check and I’m in the states. " The cost to cash checks will be 1 percent for checks under $300 , $3 for any amount up. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Most cards will work fine, though some might initially be rejected by the bank. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. Walmart Supercenter #5644 16555 Von Karman Ave, Irvine, CA 92606. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Western Union. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Opens at 6am . Find another store View store details. 2. Find another store View store details. I emailed Bovada and was pissed they sent me a. Walmart states to check with customer service for fees regarding checks higher than $5,000 during the January to April timeframe. However, some locations have different hours, so check your local store’s operating hours to be sure. In mid-February of 2020 I requested a withdrawal via check by courier from my Bovada account in the amount of $255. Those often include small-business checks, personal checks, insurance checks. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Casino Welcome Bonus: 125% up to $3,750. We thank both parties for their assistance during the complaint process. No Comments on Cashing Bovada Checks -Know More Posted in Cash By Bob Cut Editors Posted on July 21, 2022 July 21, 2022 Bovada is an online site designed for gambling where you can play casino-based games like poker, horses, and sports. One of the best features of Bovada is that it provides the fastest withdrawals of any online gambling site. 706-648-2105 Get Directions. Walmart is one of the most global and accessible check cashing places on this list. ago. Tap “Show cash out barcode” to generate a cash out barcode unique to you. com Choose quality check printing services from Walmart Although credit cards, debit cards and online bill paying are common ways for people to pay their bills and obtain goods and services, there is still a thriving need for printed checks. The U. Opens at 6am . Kmart has an even cheaper service of cashing checks of up to a certain amount for $1 or less. Payday Loan shops often also offer check cashing, at a relatively high fee. . Shuffle up and deal! Official subreddit for all things poker. At Amscot, our fees are among the lowest in the check cashing industry! Not. Dear @Sin081984, Please let us know if there's an update regarding your ongoing complaint. depending on your bank, it will take a few days to clear or i've heard some places (smaller banks) will send them to collections and it will be several weeks before the funds become available. bovada checks will come from canada or singapore and you should have no problem with either one. Walmart Supercenter #4687 275 N Gulph Rd, King Of Prussia, PA 19406. These fees include: $4 for checks up to $1,000; $6 for two-party personal checks up to $200; $8 for. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Find another store View store details. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. For information on cashing a check using the Ingo ® Money App, depositing a check with the Green Dot app, or cashing and depositing a check at a financial service center (location offering check cashing, payday loans, money transfers), please refer to those FAQs. create a coinbase account. Walmart Supercenter #1348 5135 Carolina Beach Rd, Wilmington, NC 28412. Insurance settlement checks. Pre-Printed Check Cashing Fees. Social Security verification will be securely stored, and will not be required during subsequent visits to a Walmart MoneyCenter for check-cashing purposes. Cashing Bovada Checks 2018 How To Withdraw Money From Bovada What Is Pachinko Platinum Reels Casino No Dep Bonus Oct 2019 Gambling Casino Online Bonus Secret Of Atlantis. Moreover, customers can apply for a Walmart MoneyCard and load funds onto it for only a $3 fee. New Orleans Saints Fan. Gift Cards Check your gift card balance Walmart Gift Cards Visa,. If I can ever manage to. businesses — including banks, check cashing stores, and grocery stores — to cash or deposit a Bovada check. Those countries are now serviced by. Walmart nor Kroger would cash it. The short answer is yes. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax. Boveda Aluminum Holder for Humidor | Use with Two (2) Size 60 Boveda | 1-Count. Blue Secure Checks. 52. Teller goes on and on how the check is fraud and that it won't be accepted. Walmart Supercenter #5095 495 Flatbush Avenue, Hartford, CT 06106. Protection, Home, & Tech. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. and get exodus (app or desktop application). I m not sure what to do? grant the amount is for 71. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Always get checks within 3 days, bigger bank. Find another store View store details. 401 (k)/retirement account disbursement checks. Exclusive These links BYPASS THE LOGIN and go directly inside BOVADA CASINO to these games. Opens at 6am . 253-414-9526 Get Directions. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. 4. Sloto Cash Casino Login Casino Cheaters Justice Sbobet Live Casino Casino Pour Mobile Casinos And Corona Virus Apply Online Little Caesars. 5. Explore items on. Express Money Services. com If you have a two-party check that you want to cash, you can cash it at Walmart. For example, Walmart charges a minimum of $7. Walmart #3481 112 Carroll Island Rd, Baltimore, MD 21220. Tax Prep Services. The maximum fee for cashing checks at Walmart is $4 on pre-printed checks up to $1,000 and $8 on pre-printed checks up to $5,000. 243K subscribers in the poker community. I attempted to earlier and the transaction didn't go through. It’s really easy to cash a check with Ingo Money. 1 6 6 comments Best Add a Comment ProfRBcom • Mod - Professional Poker Player - Encyclopedia :) • 2 yr. walgreens or walmart? Duchene4Prez. Green High Security. 50 fee for each withdrawal (plus any fees required by the ATM’s network). There is a dollar limit on the checks that can be cashed. This blackjack variation awards five-card 21 with a 3:2 payout, a six-card 21 with a 2:1 payout and a 7+ card 21 with a 3:1 payout. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Opens at 6am Thu. OP, I cant say about bovada but I cashed once a 2. They only cash-preprinted checks or two-party personal checks. just set it up to withdraw. Tap “Show cash out barcode” to generate a cash out barcode unique to you. We also cash money orders, cashier's checks, traveler's checks and out-of-state checks. Walmart Supercenter #5891 2200 Wheatsheaf Ln, Philadelphia, PA 19137. +2 options. It’s illegal for U. crypto is going to be the easiest way to withdraw that amount. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Yes, you can cash a check at Walmart without a bank account. Gift Cards Check your gift card balance Walmart Gift Cards Visa, Mastercard, & AMEX Gift Cards View all Gift Cards. Bovada Checks Cashed At Walmart; Bank Rules For Depositing Checks; Depositing Bovada Check; Legal Gambling > Cashing Checks From Online Gambling Sites. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. 5. Your Amex Bluebird Prepaid Debit card/account can be used to withdraw cash at any of the over 24,000 MoneyPass ATM locations across the U. You don’t have the option to practice for free, but the lowest buy-in you can choose is $0. After the three weeks, the money cleared and showed up in my account as good to go. I was told by a Bovada representative that it will likely fail and the. The expansion includes cashing most types of pre-printed checks up to $5,000 and accepting more forms of ID for check. Cashing Bovada Checks 2018 Jackpot Capital Casino How To Favorite Youtube Videos Boku Casino Sites Irish Eyes 2 Roulette Wheel Odds Brian Christopher Facebook Choy Sun Doa Golden Tiger Casino Recent Vegas Jackpot Winners Gsn Games App El Royale Casino Legit Chinese Casino Table Games. For all details of The Slot Report, Harrah's Cherokee. By depositing $300 or more at a time and. Although not advertised by all online bookmakers, storing through cashier's check, bank check or cashBill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Walmart. Jim Beviglia is an avid gambler at online casinos and sportsbooks, making him the perfect choice for this Bovada review. If you want to learn more about how you can cash your check at Walmart, the type of checks Walmart accepts, and much more, keep on. Walmart Supercenter #3660 3550 Cummings Hwy, Chattanooga, TN 37419. Bovada Checks Cashed At Walmart; Cashing Bovada Checks 2018 Schedule; Bovada Check Cashing Problems; How To Deposit And Withdraw From Bovada Quickly And Easily. I have been cashing checks at my local Walmarts for years. I bank at a regional bank and long story short after weeks my bank rejected cashing the check. 74 applies to checks deposited at participating Walmart stores. Quick and fast, I cash out every week on. bovada>exodus>coinbase. What Types of Checks Can I Cash at Walmart? Walmart cashiers can process a wide variety of check types, including: Payroll checks; Government checks. Walmart Supercenter #2113 1607 W Bethany Home Rd, Phoenix, AZ 85015. S. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. Walmart Supercenter #4588 3101 W Princeton St, Orlando, FL 32808. Find another store View store details. Unless the check is over $10,000. Bill Payment Check Cashing Check Printing Deposit & Withdraw Cash Money Orders Money Transfers Tax Preparation. After I got home I googled the bank myself and yep, that's what they said, SCAM. Walmart Supercenter #5418 2020 Bashford Manor Ln, Louisville, KY 40218.