1, Report:
#1529269
Posted Date:
Oct 16 2023
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
I went to dollar general store and i bought 2 green dot prepaid cards i put $120.00 on 1 and $500.00 on the other. i could register the $120 but the $500 1 was already regerstered to someone esle so they took my money off the before i could get home. greendot said they couldnt g...
Entity
greendot, 1
Author
vickie, gaston, United States
Categories: Prepaid cards
3, Report:
#1495709
Posted Date:
May 28 2020
He got $25 from me to get a loan then said he love me and try to get more money I cut him off Richmond Beach WA
He got $25 from me to get a loan then said he love me and try to get more money I cut him off
Entity
Ronald smith, Richmond Beach, WA, 1
Author
donna, Hammond, Louisiana, United States...
Categories: Fraud, Prepaid cards, scam for gift cards
4, Report:
#1495523
Posted Date:
May 22 2020
American Express National Bank American Express Serve My prepaid card has been overcharged behind my back for various transactions and duplicated charges from what the merchants printed summary report shows there was no third party involved with transactions paid direct or resort fees merchant states all they charged is whats on there report Serve 's shows more charges different from the merchants ansaction Salt Lake City Utah
American Express National Bank American Express Serve has victimized me utilizing my Serve prepaid card after I had my in one tax refunds deposited to my Serve prepaid card has been excessively overcharged behind my back for various transactions and duplicated charges from what the ...
Entity
American Express National Bank, Salt Lake City, Utah, 1
Author
Judy Walker, New York, Brooklyn, United ...
Categories: Prepaid cards
5, Report:
#1489000
Posted Date:
Dec 13 2019
Direct Express Comerica Bank This is the debit card shown on the SSA website for direct deposot of SS retirement and/or disability benefits. My card info was hacked for $860.88 & they refuse to issue the provisional credit within 10 days as provided by law Omaha NE
I saw the first fraudulent charge on 11/29/19 to a local merchant I had not visited in months & therefore knew it was fraudulent. My debit card has never been out of my possession. I called Direct Express immediately & after spending 2 hours on hold that first call, reported the cha...
Entity
Direct Express, Omaha, NE, 1
Author
Hopeinal, Tuscumbia, AL, United States
Categories: Prepaid cards
6, Report:
#1485437
Posted Date:
Sep 24 2019
GreenDot Stole My Money
My wife and I bought a Greendot Visa Debit card for our son to buy some online video games. We paid the market that we bought it from $1.95 for activation + $20 to put on the card.
I had multiple issues registering the card, but finally made it through the process. Until the card is...
Entity
GreenDot, 1
Author
Tony, Etiwanda, CA, United States
Categories: Prepaid cards, Prepaid debit cards
7, Report:
#1484751
Posted Date:
Sep 10 2019
MTI Magnolia Telecom Nick Hinskens Drastically under deliver and misrepresent the business opportunity Victoria BC
They are offering a turn key business opportunity reselling prepaid longdistance phone cards. they provide the locations. All you have to do is restock the product and collect the money. After pay for the business It took over 1 year to deliver the the any of the display units criti...
Entity
MTI Magnolia Telecom, Victoria, BC, 1
Author
Howard, Edmonton, AB, Canada
Categories: Telecom, Telephones, Prepaid cards, Business Opportunity Scam, RIP-OFF
8, Report:
#1477612
Posted Date:
Apr 23 2019
CVS Pharmacy Ruther Glen virginia Refuse to refund money Ruther Glen Virginia
I scammer told me to purchase a Google Play Card for $500.00 and take it to Social Security Office because my ID was stolen and needed to be replaced by new documents for which I needed to post a Bond via such cards. This store had one card that was sold to me for cash and its cash ...
Entity
CVS Pharmacy Ruther Glen virginia, Ruther Glen, Virginia, 1
Author
k j, Ruther Glen, Virginia, United State...
Categories: Prepaid cards
9, Report:
#1474170
Posted Date:
Apr 01 2019
OPORTUN, INC. PROGRESSO FINANCIERO, LOAN AGENCY, DIVERSIFIED FINANCIAL SERVICES, FINANCIAL TECHNOLOGY, FINTECH, LA PLACITA TROPICANA SHOPPING CENTER SAN JOSE CA, MULTI-NATIONAL CORPORATION, MEXICO, US GOVERNMENT ISSUED ID, FOREIGN PASSPORTS OR CONSULAR ID DISCRIMINATION, RETALIATION, DEFAMATION, WORKPLACE INJURY, WORKERS COMPENSATION FRAUD, CLAIMS ADJUSTER FRAUD, MEDICAL PROVIDER FRAUD, ATTORNEY FRAUD San Jose CA
Discrimination based on National Origin: Oportun, is a multinational corporation that discriminates against against US citizens by having a "preference” to hire or promote foreign workers. During the time of my employment I had noticed preferential treatment of employees based on ...
Entity
OPORTUN, INC., San Jose, CA, 1
Author
Adrian Quirarte, San Jose, CA, United St...
Categories: Suspected fraud, Financial Fraud, Internal Revenue Service, Law, Loan, Prepaid cards
10, Report:
#1467059
Posted Date:
Nov 10 2018
walmart money card rashacharnel douglas I HAD MY VETERANS BENEFITS SENT TO THE CARD , SINCE i GET SURVIVOR BENEFITS ON A PREPAID WALMART MONEY CARD pasadena california
I HAD MY VETERANS BENEFITS SENT TO A PREPAID WALMART MONEY CARD MY SURVIVOR BENEFITS , AND WALMART MONEY CARD LOCKED THE CARD AND THEY EVEN HAVE THE PHONE SERVICE SO EVERY TIME I CALL WITH THAT CARD NUMBER THEY DO NOT LET ME TALK TO A LIVE PERSON THE CARD IS A PREPAID CARD&nbs...
Entity
walmart money card, pasenda, california, 1
Author
rashacharnel, seattle, WASHINGTON, Unite...
Categories: Prepaid cards