11, Report:
#1491867
Posted Date:
Feb 18 2020
My vanilla Mastercard Mastercard keep stating my card is not valid Fortson, Georgia,
On Feburary fifth,2020 i called to check my balance after a payment was taken out for My Benefits Keeper insurance on the third of Feb.they stated that me mother"s maiden name was not correct and i would need to fax a document and wait two days. I did and waited a week,only to go th...
Entity
My vanilla Mastercard, Fortson,, Georgia,, 1
Author
Diane, Columbus, United States
Categories: Prepaid debit cards
12, Report:
#1490532
Posted Date:
Jan 17 2020
Sunrise Banks Prepaid-USA Rips off customers with BS "inactivity" fees St. Paul MN
This bank is the LOWEST of the LOW. They ripoff the funds of customers from the Pre-paid gift cards they receive as incentives or refunds from company with BS Inactivity fees they start charging right away. Try and call their customer service and you get a voicemail telling you ...
Entity
Sunrise Banks, St. Paul, MN, 1
Author
David, Boston, MA, United States
Categories: Prepaid debit cards
13, Report:
#1486187
Posted Date:
Oct 10 2019
CHIME BANK - A BANCORP COMPANY CHIME, CHIME BANK, BANCORP THEY SUSPENDED MY ACCOUNT AFTER I LOADED MY CARD AND HAS REFUSED TO REFUND MY MONEY THAT IS ON MY CHIME CARD
OCTOBER 4, 2019
I LOADED ABOUT 500 - 550$ ON MY CHIMEBANK CARD. I AM ON SSI/SSD AND LOADED MY CARD SO THAT I CAN PAY MY BILLS TO AVOID FEES. THEY BOUNCED MY RENT, STUDENT LOANS, AND CREDIT CARD PAYMENTS BY REFUSING TO UNSUSPEND MY ACCOUNT SO THAT I CAN PAY MY BILLS. THIS IS A ...
Entity
CHIME BANK - A BANCORP COMPANY, 1
Author
HENRI PONTES, GREECE, NEW YORK, United S...
Categories: debit card, Prepaid debit cards
14, 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
15, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Walmart Money Card , 1
Author
Kandy, Mississippi, United States
Categories: debit card, Prepaid debit cards, Payment processing
17, Report:
#1475330
Posted Date:
Mar 17 2019
Eppicard Eppicard is a debit card issued by Comerica Bank pursuant to license by Mastercard international FDIC coverage provided Eppi stold money out of my child support Dallas Texas
Eppicard took 40 dollars out of my child support money.I did not want my child support loaded on eppicard because I have seen them on the news for fraud and all over the internet .I recieved a letter in mail that 300 dollar in child support was collected .It had a number to call for...
Entity
Eppicard , Dallas, Texas, 1
Author
Maribeth, Buffalo, New York, United Stat...
Categories: Credit & Debt Services, Prepaid debit cards
18, Report:
#1474671
Posted Date:
Mar 04 2019
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG DO NOT USE Serve prepaid and Bluebird Prepaid from American Express US Vital Records.Org DO NOT USE American Express Prepaid CARDS they keep your money California
If you are using BlueBird or the American Express Serve Prepaid Cards DO NOT USE THEM THEY ARE NOT GOING TO REFUND YOUR MONEY. DO NOT USE USVital RECORDS.ORG, they keep yur money even if you don't GET YOUR BIRTH CERTIFICATE. These people are Scamers and CON ARTIST they take your mon...
Entity
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG, California, 1
Author
Don't USE BLUEBIRD or SERVE PREPAID CARD...
Categories: RIP-OFF, Service Provider, Banks, Prepaid debit cards, secured credit card
19, Report:
#1472705
Posted Date:
Feb 02 2019
Direct express Direct express card, Comerica bank Cant cancel fraud charges, no customer service
Customer service is non existent. I waited 45 mins, got hung up on, and waited another hour for them to tell me that 10 charges made on my card (even though they were from Hong kong) that I have to wait 5 days for the charge to go through, then dispute it. But....they can't cancel n...
Entity
Direct express , 1
Author
Nikkiust17, Ohio, United States
Categories: Prepaid debit cards
20, Report:
#1470919
Posted Date:
Jan 07 2019
Netspend Took 26%+ of my funds on my new Netspend card. Austin Texas
I purchased a Netspend card, loaded $20.00 on it, the next day I attempted to make a (first time) purchase with it, but it declined. I checked the balance, there was a $14 balance on it. They TOOK $6.00 of MY MONEY. So I made a $5.11 purchase, they TOOK another $2.00 from that.
If I...
Entity
Netspend, Austin, Texas, 1
Author
Chris, ORLANDO, Florida, United States
Categories: Prepaid debit cards