31, Report:
#1425038
Posted Date:
Jan 24 2018
U.S. Bank U.S. Bank National Association Drained gift card of entire balance before expiration date Nationwide
We were given a US Bank issued MasterCard gift card a couple of years ago. Doesn’t expire until 10/22, so we put it away and kind of forgot about it. We went to use it the other day, and upon registering it (which you needed to do before using it online) I found the balance to be ...
Entity
U.S. Bank, 1
Author
Sarah, Baldwinsville, New York, United S...
Categories: Gift Card, Gift Card Buyer
32, Report:
#1423317
Posted Date:
Jan 16 2018
John Hopkins jerriod Stole my gift card Murfreesboro Tennessee
I went to sell my Amazon gift card thru www.thegiftcardexchange.net they wanted the number on the card for an estimate. I put in the number and they stated they would give me $45.50 for the $50.00 amazon gift card and if i wanted to accept it and i did. Then a screen popped up that...
Entity
John Hopkins, Murfreesboro, Tennessee, 1
Author
John, Murfreesboro, Tennessee, United St...
Categories: Gift Card Buyer
33, Report:
#1421839
Posted Date:
Jan 08 2018
The Gift Card Excahnge RIp Off for $100.00 in Nordstrom Gift Card
Has very impressive web site probably due to how much money they have stolen.
I had a $100.00 Nordstrom Gift card that I attempted to exchange. The web site offered me $92.00 for it so I followed the prompts including the card number and security number. When I went to submit the...
Entity
The Gift Card Excahnge, Nationwide, 1
Author
Kevin, Tustin, California, United States...
Categories: scammed for gift cards, Gift Card Buyer
34, Report:
#1421132
Posted Date:
Jan 04 2018
thegiftcardexchange.net stole my gift card balance
i started a sale of my gift card on thier website and got an error. next day my balance was 0. so far all attempts to contact the company have resulted in no communication.
Entity
thegiftcardexchange.net, Nationwide, 1
Author
john, new castle, Pennsylvania, United S...
Categories: scammed for gift cards, Gift Card Buyer
35, Report:
#1417488
Posted Date:
Dec 17 2017
amzexchange.pw THEY LOADED MY GIFT CARD WITHOUT SENDING MY MONEY Internet
I am writing this to warn everyone that amzexchange . pw is a major fraud site. They claim to buy your Amazon gift card or for cash with a 5% discount. This is a scam as they will take your card code and redeem it in 10 minutes and never send the money to you. Even the chat is a sca...
Entity
amzexchange.pw, 1
Author
Bobo, other, Nigeria
Categories: Gift Card Buyer
36, Report:
#1416617
Posted Date:
Dec 13 2017
Amazon.com Amazon.com, Inc Amazon.com closed account stole gift card balance Seattle Washington
I have received email from Amazon stating that they "believe" that there was an unauthorized activity on account and because of that they are canceling my pending orders and blocking my account for 5 hours, however its been several days and i'm still unable to access my account.They...
Entity
Amazon.com, Seattle, Washington, 1
Author
Andy, Los Angeles, California, United St...
Categories: Gifts, Online Retailers, Gift Card Buyer, Online shopping
37, Report:
#1416076
Posted Date:
Dec 10 2017
allaccesscards visa gift card called www.allaccessgift.com 800-899-9708 - doens't recognize two $100 visa cards as valid. Internet
found two $100 VISA gift cards - went to website to find balance. website no longer valid. searched on internet directed to netspend. unable to sign on for "free" balance because didn't recognize card. called 800-699-9708 - number on back of VISA gift cards. Customer service said th...
Entity
allaccesscards visa gift card, Internet, 1
Author
connie, Los Angeles, California, United ...
Categories: Gift Card Buyer
38, Report:
#1414944
Posted Date:
Dec 04 2017
Gift Card Exchange thegiftcardexchange.net Requested quote for unwanted gift cards, and the values have now been stolen. Asheville North Carolina
On 11/22, I requested a quote from their website on 2 $50 Bed Bath Beyond Cards. Upon trying to accept their offer, I received error messages, and did not get any further. I recently tried to use my cards, and now they both have a $0 balance. I have attempted several time...
Entity
Gift Card Exchange, Asheville, North Carolina, 1
Author
Stephanie, Dallas, Texas, United States
Categories: Gift Card Buyer
39, Report:
#1414489
Posted Date:
Dec 01 2017
Onex BTC they didnt send me bitcoins in exchange for itunes gift card
One X btc calim to buy gift cards in exchange for bitcoin.
i tried their web site and sent them the details they asked for but didnt receive anything
Entity
Onex BTC, Internet, 1
Author
Oren, Central District, Israel
Categories: acceptance of free gift, Gift Card Buyer
40, Report:
#1414040
Posted Date:
Nov 29 2017
ABC Gift Cards is a THIEF & SCAM --> STOLE GIFT CARD Using the ABC gift card website, I submitted a gift card and was provided the amount I would receive for it, so I entered my information, including a credit card number, bank info for the payment, etc. and 2 days later was sent an email indicating that they could not process my transaction at this time and were cancelling my transaction. When I checked my gift card balance, it was 0. The balance had been $25 2 days prior. Took the gift card balance and informed me that they were cancelling my transaction and not paying me for the gift card they had previously agreed to buy from me for a specific price.
Using the ABC gift card website, I submitted a gift card and was provided the amount I would receive for it, so I entered my information, including a credit card number, bank info for the payment, etc. and 2 days later was sent an email indicating that they could not process my tran...
Entity
ABC Gift Cards is a THIEF & SCAM --> STOLE GIFT CARD, Nationwider, 1
Author
anonymous, Virginia, United States
Categories: Gift Card Buyer