51, Report:
#1432847
Posted Date:
Mar 06 2018
Account Now Green Dot Bank They have held on to my money for 10 days now and they continue to lie everyday I call San Marcos California
Reported my card missing. They canceled my card and said I did not answer security questions so i have to send in documents to prove my identity. First. I was never asked any security questions. Second, I found my card and they say i have a one time use but after I threatene...
Entity
Account Now, San Marcos, California, 1
Author
Lee, Henderson, Nevada, United States
Categories: Prepaid debit cards
52, Report:
#1432846
Posted Date:
Mar 06 2018
Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana
They said they would mail a new card I 7 to 10 days the card never came so I called back all they will say is there's one coming in 7 to 10 days don't use this card
Entity
Walmart Money card/ Green Dot Bank, Hessmer, Louisiana, 1
Author
Sherry, Hessmer, Louisiana, United State...
Categories: Prepaid debit cards
53, Report:
#1432419
Posted Date:
Mar 05 2018
Card.com Fraud Alert Shut off card for multiple weeks Internet
I would warn anyone using this debit card or thinking about doing so, as a company, they are horrible and very dishonest. Trying to figure out where to place my money now since banks are out of control and prepaid debit cards are a scam.I used my card at Target. Perhaps they were re...
Entity
Card.com, 1
Author
Jennifer, Brooklyn, New York, United Sta...
Categories: Prepaid debit cards
54, Report:
#1428944
Posted Date:
Feb 13 2018
Moneypak reload card Stole my money Internet
On Christmas I got money from my son, but not real money he gave me a Moneypak number to load onto my AccountNow card. I proceed to load it onto my card on the Moneypak site. An error came up saying I need to upload my ID information I was completely out of my mind because I have be...
Entity
Moneypak reload card, Internet, 1
Author
Angelene, Lemon Grove, California, Unite...
Categories: Prepaid debit cards
55, Report:
#1428623
Posted Date:
Feb 12 2018
netspend meta bank sent me a card i never requested Austin Texas
never ask for card*netspend meta bank sent me a card i never requested*
Entity
netspend, Austin, Texas, 1
Author
MICHAEL, Denair, California, United Stat...
Categories: Prepaid debit cards
57, Report:
#1426492
Posted Date:
Jan 31 2018
US Bank Reliacard Failure to follow cardholder agreement Nationwide
Filed dispute on 1/17/18. Sent in appropriate paperwork on 1/30/18. Fraudulent transactions were made on my card. They sent a new card but when it comes to the provisional credit as is written in their own cardholder agreement , they refuse to follow it. Calling customer service...
Entity
US Bank Reliacard, 1
Author
Chris, Columbus, Ohio, United States
Categories: Prepaid debit cards
58, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD, Mississauga, Ontario, 1
Author
JORGE, Florida, United States
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
59, Report:
#1425511
Posted Date:
Jan 26 2018
Cascade Financial Technology Corp Sunrise Banks, N.A eVantage Prepaid MasterCard Cascade Prepaid MasterCard Cascade Financial Kept My Refund Via eVantage Las Vegas Nevada
Cascade Financial Technology Corp issues a prepaid card via Sunrise Bank under the name eVantage Prepaid MasterCard or Cascade Prepaid MasterCard. I took out a $1 membership for the new Planet Fitness opening in my area in August 2017 in May. The gym opened two weeks early. Wi...
Entity
Cascade Financial Technology Corp, Las Vegas, Nevada, 1
Author
Dornase Harris, Washington, District of ...
Categories: Prepaid debit cards