61, 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
62, Report:
#1423221
Posted Date:
Jan 16 2018
Walmart money card Walmart money card never sent me my replacemeent card Chester Pennsylvania
I had a Walmart money card. I lost it. I called and canceled it and I never received another card and my pay check went direct deposit to that card. It's like all my information is swipe clean. The system doesn't recognize my social,birth date,last 4 digits of card I'm calling about...
Entity
Walmart money card, Chester, Pennsylvania, 1
Author
Erica jackson, CHESTER, Pennsylvania, Un...
Categories: Suspected fraud, Prepaid debit cards
63, Report:
#1422767
Posted Date:
Jan 13 2018
ACB Incentives Never recieved my $200.00 gift card rebate Internet
This company is a scam along with LG Electronics I bought a lgv30 smartphone through Verizon Wireless's v30 launch promotion we're if I bought the phone I would receive a $200 prepaid gift card I have not yet to receive the gift card, their customer service is extremely rude LG tell...
Entity
ACB Incentives, Internet, 1
Author
Stacee, Ellensburg, Washington, United S...
Categories: Cellular Phone Companies, Prepaid debit cards, Rebate Scam
64, Report:
#1421968
Posted Date:
Jan 10 2018
GREENDOT CARD COMPANY DENY MY CLAIM WENT ALONG WITH WITCHCRAFT MAGIC SPELLS . ORG Pasadena California
Hi not so happy 2018 i was reporting against The owner and (((REDACTED))) internet and of Witchcraft MagicSpells.org so called priestess Marcy Wilson . i made my first report against Miss. Wilson false services taking people money and casting nothing well she or he she sends me two ...
Entity
GREENDOT CARD COMPANY, Pasadena, California, 1
Author
I WILL FIGHT TO THE END, BUFFALO, New Yo...
Categories: Banks, Prepaid debit cards
65, Report:
#1421755
Posted Date:
Jan 08 2018
Direct Express Service I am another victm of Direct Express Texas
I went online to check for my social security money and found my account suspended for fraud the notation said. On calling to find out why, the representative couldn’t tell me what the real reason was. The only thing they said is that I have to call Social Security to initia...
Entity
Direct Express Service, Texas, 1
Author
Ross, Euless, Texas, United States
Categories: Prepaid debit cards
66, Report:
#1421546
Posted Date:
Jan 07 2018
Reloadit Will Not Release Funds Internet
I purchased this reloadit pack in October of 2017. I have been requesting a refund ever since. when i purchased the card i was unable 2 open the safe account like i was instructed to do so. i was told by multiply rep to make new email accounts, use different devices, make sure your ...
Entity
Reloadit, Internet, 1
Author
Syreeta, Wickliffe, Ohio, United States
Categories: Internet, Cash Services, Paycard, Prepaid debit cards
67, Report:
#1420458
Posted Date:
Jan 02 2018
Smione child support prepaid card FL Smione Snotty customer service agent lied to me and screwed me over Florida
I got sick of my debit card getting hacked so I made a habit of locking it at night. One night the app I use wouldn't work so I called customer service. The little girl on the phone reprimanded me and told me that the lock card feature was for lost cards ONLY and that I was taking a...
Entity
Smione child support prepaid card FL, Florida, 1
Author
Notmai, other, United States
Categories: Prepaid debit cards
68, Report:
#1419738
Posted Date:
Dec 29 2017
walmart moneycard put a block on my moneycard Columbia Kentucky
i had some withdraws from my debit card for stuff i didn't order they put a block on my moneycard . Walmart sent me a new money card then refused to lift the block on my card . Had to purchase a new card
Entity
walmart moneycard, Columbia, Kentucky, 1
Author
annette, columbia, Kentucky, United Stat...
Categories: Prepaid debit cards