1, Report:
#1525651
Posted Date:
Apr 11 2023
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
Entity
SnapCommerce Technologies, Inc. / SuperCash, San Francisco, CA, 1
Author
Hiro, Los Angeles, CA, United States
Categories: Cash Services, Prepaid debit cards
2, Report:
#1519020
Posted Date:
Jun 11 2022
SecureSpend Debit Card e2interactive Inc. & CPI Card Group I bought a 300$ card at Walmart and before I left the store 298$ was charged on the card. Fortson Georgia
I bought a 300$ prepaid debit card at 4:15 p.m. on 6-9-2022 then proceedede to shop until 5:06 p.m.
When I got home I discovered that a 298$ charge was made on the card af 4:48 p.m.
I went back to Walmart and demanded an explanation and they reviewed their cashier terminal informati...
Entity
SecureSpend Debit Card, Fortson, Georgia, 1
Author
Burnedbeforeileftthestore, Joshua, Unite...
Categories: Prepaid debit cards
3, Report:
#1518679
Posted Date:
May 26 2022
Netspend They charged me half of my balance in non-use fees San Mateo CA
Severely ripped off! purchased a #netspend #visa - that included a fee upon purchase. They charged me half of my balance in non-use fees. DO NOT USE THESE GRIFTERS #metabank #rippedoff #complaint #ripoffreport #fdic #bankfraud
Entity
Netspend, San Mateo, CA, 1
Author
Richard, Burbank, United States
Categories: Banking, deceitful, Prepaid debit cards, banking - debit card company, DEBIT MONEY CARD
4, Report:
#1516090
Posted Date:
Feb 15 2022
visa gift cards prepaidgift I purchased a $205 dollar card and it wouldn't activate, did not work and they would not help, flush 200 bucks.
Purchased a card, it did not work and they would not help to resolve, out 200 bucks.
Entity
visa gift cards, 1
Author
john, kaysville, UT - Utah, United State...
Categories: Prepaid debit cards
5, Report:
#1506633
Posted Date:
Apr 02 2021
NetSpend Roger Kidwell Jr, VP Operations Skanky third world NetSpend deprives me of my money San Antonio Texas
My disputes over purchases with my card with two different motels were legitimate but I knew I was going to have problems with NetSpend when they sent me an email regarding one of my complaints telling me to send documents to an invalid email address that started with www.
My suspic...
Entity
NetSpend, San Antonio, Texas, 1
Author
Brent, Austin, Texas, United States
Categories: Prepaid debit cards
6, Report:
#1499070
Posted Date:
Aug 23 2020
Serve American Express Fraudulently Denied Receipt for $500 Cash Deposit on Prepaid Credit Card New York City New York
Serve American Express has fraudulently denied receipt and credit for a $500 cash payment that I made on a Serve prepaid credit card. I provided them with the actual cash receipt with the CVS store address, date and time, and last 4 digits of the prepaid debit card number.
The $...
Entity
Serve American Express, New York City, New York, 1
Author
Serve Amex Victim, New York City, New Yo...
Categories: Prepaid debit cards
7, Report:
#1498778
Posted Date:
Aug 14 2020
RushCard aka Unirush Financial Services; Green Dot Put a hold on my debit doesn't expire until 9/1 and I don't even have the new card yet! Blue Ash Ohio
I have been a RushCard customer since 2009. For the most part, I like their prepaid debit card. However, I am currently experiencing an issue that customer service is NOT helping me with. When I submitted my issue to customer service, the response I received was NOT helpful. Essenti...
Entity
RushCard aka Unirush Financial Services; Green Dot, Blue Ash, Ohio, 1
Author
LISA, Lansing, Michigan, United States
Categories: Prepaid debit cards
8, Report:
#1498676
Posted Date:
Aug 12 2020
kroger they kept my 300 dollars that i mistakenly had a refund to there card the kroger 123 rewards card! novi michigan
krogers refuses to give me a refund on a purchase i made at a car audio shop. i by mistake had the refund put on the kroger visa debit card. 123 rewards card.kroger wont release the funds that are a refund from the car audio shop. instead they ask for proof its me.. they asked...
Entity
kroger , novi, michigan, 1
Author
Deverick rooks, Ypsilanti, michigan, Uni...
Categories: Prepaid debit cards
9, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
GREEN DOT CORPORATION, pasadena, California, 1
Author
Pompey, Binghamton, NY, United States
Categories: banking, debit card, Prepaid debit cards
10, Report:
#1494261
Posted Date:
Dec 09 2021
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of "Suspicious Activity" but they know this is not the case.
In mid 2019 I...
Entity
Spend.com , toronto, ontario, 1
Author
Tone, orlando, FL, United States
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD