3, Report:
#1461909
Posted Date:
Sep 21 2018
Money Network PayCard Customer Service Paycard transaction online summary and activities also BAD CUSTOMER SERVICE Jacksonville Florida
BE AWARE OF SCANDALOUS ACTIVTIES AND LIES (POOR CUSTOMER SERVICE SKILLS TO THE HIGHEST):THE EMPLOYER I WORK FOR HAVE SOME PAYROLL ISSUES OF THEIR OWN FOR YEARS. WELL RECENTLY AN ISSUE CAME UP. I WAS GIVEN MORE MONEY THAN EXPECTED AND AFTER SOME CONSIDERATION, I NOT...
Entity
Money Network PayCard, Jacksonville, Florida, 1
Author
Christye, San Antonio, United States
Categories: Paycard
5, Report:
#1449042
Posted Date:
Jun 26 2018
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
In the process of 2 dispute claims, Direct Express credited my account with a provisional credit....without notifying me. The money was withdrawn...not by me. Within 2 weeks, Direct Express withdrew for no reason..again without notification and leaving account 412.00 overdrawn.
Entity
Direct Express, San Antonio, Texas, 1
Author
Tina, Wichita, Kansas, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Paycard, Prepaid debit cards, Unauthorized transaction, Bank Account Debit Fraud, City Employees, Federal Government, Fraud, Identity Theft, stolen identity, fraud, Credit Card Processing Companies, DISABILITY SERVICES, Corporate Fraud, Automatic withdrawal from bank account, bank fraud, Credit Card Fraud, Dishonest, Fraudulent money activity, Unauthorised money taken from my credit card.
6, Report:
#1448285
Posted Date:
Jun 21 2018
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan, Bradenton, Tampa FL
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is goi...
Entity
GE Capital Money Bank, Bradenton, Tampa, FL, 1
Author
Vickie, OSSIAN, Indiana, United States
Categories: Loan and Bankruptcy Fraud, Loans, Pay Day Loans, Paycard, personal loans, Short term loan scams
7, Report:
#1447584
Posted Date:
Jun 15 2018
ValidExchanger Sent $25 USD for 25 EURO Paysafe card. Never received any emails after payment sent
After visiting the website at www.validexchanger.com, I emailed them and asked if I could purchase a 25 EURO paysafe card. They replied that I could, and that I should send them $28 USD. I did so, but never recieved any emails after that. These guys are crooks.
Entity
ValidExchanger, 1
Author
GotScammed2018, United States
Categories: Gift Card Fraud, Paycard
8, Report:
#1427265
Posted Date:
Feb 05 2018
RADISOPICK.COM,REF:Normal purshase:034165,POS. They debited my skye bank account with 18,450.85 Naira.,Without making any purchase.Dated 27/01/2018. Yaba Lagos
I unexpectedly saw that the sum of 18,450.85 Naira was debited from my Skye bank account number 1760247611,On the 27/01/2018 without making any purchase.The alert stated POS Normal purchase:034165,RADISOPICK.COM*.
Time:02:38,
Get. bit.ly/skyeXperience.
These are the details of th...
Entity
RADISOPICK.COM,REF:Normal purshase:034165,POS., Yaba, Lagos, 1
Author
Adu, Lagos, Lagos, Nigeria
Categories: Paycard
9, Report:
#1424615
Posted Date:
Jan 23 2018
prologogostic CHRISTOPHER SMITH CALLED COMDATA AND GOT MY NEW CARD INFORMATION AND CALLED AMAZON AND ORDERED OVER $400 WORTH OF THINGS. THIS WAS THE 5th TIME THIS HAS HAPPENED AND NOTHING HAS BEEN DONE. BRANDY BONIN IS THE ONE WHO DID THE ORGERING. Sumner Washington
THE MONEY ON MY COMDATA DEBIT CARD HAS BEEN WITHDRAWN BEFORE I COULD GET ANY MONEY. THIS IS THE 5th TIME AND NOTHING HAS BEEN DONE. CHRISTOPHER SMITH AND BRANDY BONIN.
ADDRESS 1410 SOUTH 48th STREET TACOMA, WASHINGTON
Entity
prologogostic, Sumner, Washington, 1
Author
RONALD, PUYALLUP, Washington, United Sta...
Categories: Suspected fraud, Debt, Paycard, Purchase, theft by embezzelment
10, Report:
#1424305
Posted Date:
Jan 21 2018
PayPal Prepaid Mastercard NetSpend Prepaid cars took my money, won't let me access it Internet
I purchased a PayPal prepaid MasterCard and had used it for a couple of small purchases ok. However, I loaded $100 onto and it was declined when I went to make a purchase. I called the number on the card and was told it was locked until my identity could be verified. I had already g...
Entity
PayPal Prepaid Mastercard, Internet, 1
Author
Stephanie, Kansas, United States
Categories: Banking, Attorneys General, Better Business Bureau, Chambers of Commerce, Federal Government, Fraud, Internet Fraud, Online banking, RIP-OFF, scammed for gift cards, Suspected fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Creditcard Fraud Processing, Financial Services, Paycard, Prepaid debit cards