2, Report:
#1518682
Posted Date:
May 29 2022
Missouri Access Money Pass Customer Service Supervisor Dale Denied dispute of charges even though I provided proof of incarceration during period when card was used
I was incarcerated in county jail from 12/27/2021 to 03/07/2022 during which time I bacame aware that my unemployment debit card had been stolen and used by an unknown individual. As such I requested and was allowed by jail staff to utilize the regular phone sytem to call and file a...
Entity
Missouri Access Money Pass Customer Service, 1
Author
Jason, Warrensburg, Missouri, United Sta...
Categories: banking - debit card company, DEBIT MONEY CARD
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
5, Report:
#1509952
Posted Date:
Jul 14 2021
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK -
MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD -
HE IS TELLING ...
Entity
MARK ERICSON, TEXAS , 1
Author
JOHN, YONKERS, United States
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam
6, Report:
#1506454
Posted Date:
Mar 27 2021
Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
A fraudulent transaction of $68.81 was initially charged to my credit card on March 22 2021 to Deliveroo.co.uk which is a food delivery service in London UK. I would never order any service from them since I live in Palmdale, California and they only deliver food to customer...
Entity
Chime Bank, Las Vegas, Nevada, 1
Author
Alexander, Palmdale, California, United ...
Categories: debit card, Bank Account Debit Fraud, DEBIT MONEY CARD, debit card fraud
8, Report:
#1494261
Posted Date:
Dec 09 2021
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of "Suspicious Activity" but they know this is not the case.
In mid 2019 I...
Entity
Spend.com , toronto, ontario, 1
Author
Tone, orlando, FL, United States
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD
9, Report:
#1493579
Posted Date:
Apr 02 2020
taco bell wont send me a new card to get my money high point north carolina
i lost my card that i got from my job but i just recently moved to a new state and they told me to send paper work so i can get a new card and i did that but they wont send me my new card and have over 300$ on that card.
Entity
taco bell, high point, north carolina, 1
Author
Sara, Larned, Kansas, United States
Categories: DEBIT MONEY CARD