1, 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
Categories: Credit & Debt Services, Prepaid debit cards
2, Report:
#1417437
Posted Date:
Dec 17 2017
Georgia Eppicard they put a hold on my card said it was compromised. by then 1027.03 was taken from my account and after all the paperwork i only got back573.11 Georgia
ga eppicard put a hold on my child support card, saying it had been compromised. this waas on 9/14/2016. when i went on website to reveiw charges on my card, there was 1027.03 that I didnt charge so after sending in a ton of paperwork they said 90 days to investigate then they wou...
Entity
Categories: Government Services
3, Report:
#1376448
Posted Date:
Jun 01 2017
SmiONE VISA SmiONE VISA child support card Nationwide
The department of revenue child support enforcement switched from Eppicard to SmiONE and it was the biggest mistake they could have made. My child support payments are often late, which was never a problem before the switch. I've gotten 3 replacement cards in a years time because ...
Entity
Categories: Credit & Debt Services
4, Report:
#1354451
Posted Date:
Feb 07 2017
Eppicard Well fargo Missing 6 months of child support Dallas Nationwide
As a Texas eppicard holder, August 2016 my child's support abruptly stopped coming in. My wife thought nothing of it as it has happened before. But some funds would show up after 2-4 weeks. (This is why we never thought twice about it until we did some research).
She would get fun...
Entity
Categories: Credit & Debt Services
5, Report:
#1341139
Posted Date:
Dec 03 2016
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112
I receive child support on a debit card from SmiOne visa (Bancorp). The company switch was made in October 2016, from Eppicard Mastercard to SmiOne. Within the first month my card was hacked. I didn't receive any notices (although, my card preferences were set to text and email al...
Entity
Categories: Consumer Services
6, Report:
#1318734
Posted Date:
Jul 25 2016
Eppicard Fraudulant company thats screws single parents Nationwide
Eppicard is a total rip off. They allow charges on your acvount that arent even yours. I have made 3 fradulant complaints with them in the last year. I had to cancel my card wait longer then the 10 days they state...and have to wait 45-90s to resolve the dispute...what dispute som...
Entity
Categories: Credit & Debt Services
7, Report:
#1317289
Posted Date:
Jul 17 2016
Eppicard Indiana Child Support Debit Card, Xerox Nationwide
In February of 2016 my Indiana child support debit card was stolen by someone at Drive and Shine in South Bend Indiana. As I only use the card a few times a month, I did not notice until I went to pull money off in March. I INSTANTLY called the police and filed a report. Not o...
Entity
Categories: Financial Services
8, Report:
#1258335
Posted Date:
Oct 01 2015
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide
my child support goes on this card every month and has for a year. the card said i claimed fraud which i didnt, and closed my account. i still received my child support deposit but my accounts closed. cant get ahold of anyone, and im almost fully out of food. eppicard is horrible, a...
Entity
Categories: Financial Services
9, Report:
#1241834
Posted Date:
Jul 14 2015
EPPICARD Fraud, Transactions, Refund, Refuse, Nationwide Nationwide
Hi,
My name is Krystle Alvarado….
For several months now…. I have been fighting with Eppicard services to please help me on continuous fraud that keeps occurring on my account since July of 2014.
I initially hadn’t noticed the charges coming out of my account bec...
Entity
Categories: Credit & Debt Services
10, Report:
#1233054
Posted Date:
Jun 02 2015
Ga Eppicard Did not mail eppicard as promised TWICE!!! Poor AWFUL customer service Internet
I first went online on May 16 to order replacement card. Was supposed to arrive by May 20 because I chose to have it expedited. 11 days later it arrived after I had already had it cancelled to have another card expedites out with all fees waived. The day the card was supposed ...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1216619
Posted Date:
Mar 18 2015
Zaxon Auto Parts Sha K Enterprises Shaikh Abdul Kadir Flat out stole $780.00 from a single mom w/4 kids Sarisota,Kissimmee, Omaha FL & Nebraska
On January 6th 2015 in the evening, I went online through my phone and filled out a form through Automox.net which enabled me to request and receive multiple quotes from various auto part distributors, auto parts stores and salvage yards with in the United States....
Entity
Categories: Auto Parts
12, Report:
#1185492
Posted Date:
Oct 29 2014
eppicard services I filed a report with eppicard services back in April of 2013 after my Texas debit card as well as my id my social security cards along with my childrens documents.Dallas Nationwide
I also filed a report with the police department in Phoenix Az. who determined that there has definetly been fraundulent activity on my card as well as possible identiy fraud/theft. I contacted the claims department for Eppicard Services who then initiated an investigation tha...
Entity
Categories: Credit Card Fraud
13, Report:
#1183478
Posted Date:
Oct 17 2014
Georgia EPPICard MasterCard Debit Card issued by Comerica Bank Company disabled my card without my knowledge and now there is no way to access my account Nationwide
Every other week, a deposit is made into my EppiCard account for Child Support. I login, and transfer the funds to my checking account, so that I can pay my bills. I attempted to login to my Eppicard account, and was unable to, as a banner came up stating that, Your card status ...
Entity
Categories: Credit & Debt Services
14, Report:
#1165881
Posted Date:
Jul 29 2014
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide
I was charged for several months by MSFT for random chargess from $1.99 to $99.99. Some days as many as 10 charges. After contacting EPPICARD customer service to report fraud, I had to complete paperwork 2 times comfirming that I did not make any of these chaarges. Since you d...
Entity
Categories: Credit Card Fraud
15, Report:
#1161827
Posted Date:
Jul 14 2014
Eppicard Does not want to refund my child support money that was stolen off of my card . San Antonio Texas
I filed a report with the company Eppicard about a dispute on 6/26/2014 about funds that was deposited from Nys child support on 7/15/2013 for $5,319.81 that was on my card that was stolen and funds were used without my authorization . Eppicard told me to fill out a disput form and ...
Entity
Categories: Credit Card Fraud
16, Report:
#1160152
Posted Date:
Jul 07 2014
EPPICARD THEY ARE THE WORST SEQUATCHIE Nationwide
This company deals with my former state child support payments. When I was locked up they allowed people to misuse my kids support even though they didnt have the right to it. I have been fighting with them since FEB. 2014 to get it back. They have been provided all the information ...
Entity
Categories: Credit Card Fraud
17, Report:
#1112535
Posted Date:
Jan 03 2014
Commonwealth of VA EPPICARD I received a email notification a deposit came thru on eppicard and has posted. After trying to make a purchase, it was declined. I phoned the eppicard customer service line and was told my card was cancelled and reissued on Jan 1st. I told the lady I never cancelled my card and if you all can generate a msge saying theres a deposit...You can also generate a message ALL cards has been cancelled. Poor and rude customer service and unprofessional. After holding up the funds I was told it will take 7-10 days before receiving another one...unbelievable. What should have happened was out of common courtesy notified the cardholers this was going to happen so that they could prepare for it. Virginia
VA Eppicard sent me a notification that I had a deposit on Thurs Jan 2nd since on 1st was a holiday. However on Thurs when I went to swipe the card my transaction was declined. I called the customer service line only to be told my card was cancelled. After an hour ...
Entity
Categories: Credit Card Fraud
18, Report:
#1101980
Posted Date:
Nov 25 2013
Xerox State & Local Solutions, Inc. Eppicard, Eppi Card, GA Eppicard, Georgia Eppicard, Xerox State & Local Solutions, Inc., Xerox, Difficulty having company reverse fraudulent charges and charging excessive fees Austin Texas
My eppicard that is used for the deposit of Georgia child support payments was declined for a sale and when I checked the online portal I found that my card was swiped in another state and emptied of funds. I contacted eppicard customer service via telephone and it took several atte...
Entity
Categories: Credit & Debt Services
19, Report:
#1090447
Posted Date:
Oct 08 2013
Eppicard child support intetnationally stole off my card and eppicard will not refund even though it is a FDIC protected visa card clinton Indiana
My child support is put on a visa debit card that is handled by Eppicard. I receive my payments bi weekly so i usually dont withdraw funds untill the end of the month. On Sept 19 I called to check my balance before getting bills ready when I found out my pin was changed.After loggin...
Entity
Categories: Credit & Debt Services
20, Report:
#1084725
Posted Date:
Sep 15 2013
eppicard ? i explained to eppicard that my card statements where showing transactions i did not make. i never give out pin but yet a guess a hacker or someone i knew figured out pin made $300 in purcheses that i didnt even know i had on card was gone palmdale California
some one stole my identity and figured out my pin. when i looked at my statement it claimed i got $300 on card deposited and withdrew but i had $0 on my current balance . i reporteed this to eppicard they said they can credit me $180 and never did.
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1083323
Posted Date:
Sep 10 2013
XEROX, Affiliated Computer Services ,ACS, a Xerox company, EPPICcard, Wisconsin Child Support Debit Card Issued a worthless debit card that you can't use anywhere online - not even Amazon! Lexington Kentucky
This is outrageous! The state of Wisconsin has switched companies that distribute citizens child support payments received via debit card from Chase (which was great) to EPPICard. I tried to add this alleged debit card to my Paypal account and for reasons unknown to me or Paypal it ...
Entity
Categories: Credit Card Processing Companies
22, Report:
#1052505
Posted Date:
May 21 2013
EPPICARD Mississippi Denied my fraudulent claim san antonio Texas
EPPICARD based in San Antonio, Tx denied my fraud claim. Someone stole my account numbers from a merchant that I had recently used and paid their wireless phone bill to the tune of 212.00. I contacted EPPICARD and the merchant in which this transaction had occurred. The merchant ide...
Entity
Categories: Credit & Debt Services
23, Report:
#914983
Posted Date:
May 13 2013
eppicard Affiliated Computer Services ACS Stole $480 by denying fraud mastercard charges san antonio, Texas
I use the CA child support issues eppicard. I realized there was a $480 charge from may 23rd that was fraudulent with the tags being FASTHOSTS INTERNET LTD , GLOUCESTER
facebook [email protected] , 650-6456000 testing my account for access then taking $480. I c...
Entity
Categories: Internet Fraud
24, Report:
#730176
Posted Date:
May 13 2013
Eppi Card EppiCard makes Eppic Mistake....... Internet
I have filed Unemployment Compensation with the state of Pennsylvania. The state sent me this debit card, and NO terms and conditions with it. Like many things with the sate of PA, I had to wait 6 months to get my benefits. No big deal. I'm happy now that I got my benefits.But what ...
Entity
Categories: Credit Card Fraud
25, Report:
#913524
Posted Date:
May 13 2013
EppiCard JP Morgan Bank EppiCard Of Florida The company charges you 25 cents any time you call weather you check the balance or speak tp customer service Internet
I use the florida eppicard from jp morgan bank for child support disbursment and everytime you check the system. Your told by the message it is down and when you call the system weather it,s through customer service or balance check. So today 07/17/2012 i called trying to get ...
Entity
Categories: Banks