1, Report:
#1503585
Posted Date:
Jan 05 2021
Global Cash Card My account was hacked and they refused to give me my funds back. Fontana CA
My employer decided to go paperless checks and gave us two options, 1 being a direct deposit and the other being Global Cash Card. I went with Global Cash Cards and noticed small amounts of money were being taken off my card. I guess some blind fees. I received my paycheck and I had...
Entity
Categories: Cash Services, Credit & Debt Services
2, Report:
#1476579
Posted Date:
Apr 05 2019
GLOBAL CASH TOOK MORE MONEY THAN THEY SHOULD OF Las Vegas Nevada
I used my bank card at an ATM for 60.00 plus a 2.00 fee. Looked at my bank statement and they took an additional 60.00 plus the 2.00 fee two more times. I was told to call GCA located in Las Vegas Nevada and they say that it takes 24-48 hours for it to post. It has been over 48 hour...
Entity
Categories: ATM machine
3, Report:
#1387175
Posted Date:
Jul 24 2017
Global Cash flow Global Cash Flow Center and Home Cash Flow Program Disceptive Business Practices Washington Internet
I signrd up for a work at home program that i paid $97 for and paid about an additional $30 to have assistance with the the program and start up.
However, once you pay for the additional assistance, they start up specialist you speak with pretty much leads you up to the marketing...
Entity
Categories: Attorney Generals
4, Report:
#1385351
Posted Date:
Jul 13 2017
Global cash Stealing cash Work provided card Nationwide
They are telling me my card was in negative but that can not be so because my work check was on card they are saying I was spending money I didn't have but how it's not like it lets u over draft
Entity
Categories: Cash Services
5, Report:
#1368504
Posted Date:
Apr 19 2017
Global Cash Card Very Deseptive Website and Policies Irvine California
I work for a company that forces me to use a Global Cash Card. One problem that I encountered when using the card is that the website advertises FREE ATM locations that are NOT FREE for all cards. The problem I have with that or better yet the question I have is why is it listed as ...
Entity
Categories: Banks
6, Report:
#1362439
Posted Date:
Mar 17 2017
Global Cash Card Fraudulent Charges Irvine, California
I was issued a refund on my card for 231.61 I went to the store to buy some food and discovered there was a fraudulent charge of 181 from rite aid contacted the global was on hold for 41 minutes they said I needed to file a dispute on hold for 47 minutes then they tell me since it...
Entity
Categories: Better Business Bureau
7, Report:
#1341286
Posted Date:
Dec 04 2016
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California
Fraud in Progress...12/03/2016 20:35hrs (8:35pm) My phone chirped to let me know I had a message.
It was letting me know my account had just dropped below $25. This alarmed me it was Saturday night & I just got paid Friday & had only gone out to eat. I should have almost my whole pa...
Entity
Categories: Credit & Debt Services
8, Report:
#1333861
Posted Date:
Oct 19 2016
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide
I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail ...
Entity
Categories: Accounting
9, Report:
#1325728
Posted Date:
Aug 31 2016
Global Cash Card No VISA fraud protection from this company at all!!! Irvine California
Worst company ever, my work issues these VISA cards, I had part of my check deposited to this and used it as a Christmas savings.The card number was stolen online and emptied out in the course of a month( its saving so I dont check it often).But realized and reported with 40 days of...
Entity
Categories: Banks
10, Report:
#1322673
Posted Date:
Aug 15 2016
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California
I went to get a cash advance on Friday which I also do every week at the band, not only did the card decline, the company refused to give me my money tell this Wedseday and i needed the money Friday and they where extremly rude to me on the phone, and I was ripped off 313.00
Entity
Categories: Unusual Rip-Off
11, Report:
#1312097
Posted Date:
Jun 18 2016
GLOBAL CASH CARD THEY DONT KNOW ANYTHING Irvine California
ON JUNE 16TH I WENT TO A STORE TO MAKE A PURCHASE, I OWED THE STORE MONEY BECAUSE THERE WERE NOT ENOUGH FUNDS ON MY CARD. SO THEY LOADED THE MONEY BACK TO MY CARD TOOK OFF AN ITEM AND SWIPED MY CARD. I DID NOT GO THROUGH, THE CARD DECLINED. SO THE CASHIER CALLED THE MANAGER OVER TO ...
Entity
Categories: Credit & Debt Services
12, Report:
#1307466
Posted Date:
May 24 2016
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California
Yes I have filled two disputes in the amounts of $120 and $160 that were made while I sleep and am at work. The company disabled my card and issued another card. That was helpful, however when it comes to actually providing a provisional credit they said I'd be better off calling ...
Entity
Categories: Credit & Debt Services
13, Report:
#1298060
Posted Date:
Apr 23 2016
Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California
Global cashcard, aka Worldwide Processing is a scam. If you are reading this you already know this. They are authorized representatives, they claim, of U.S. Bank. They claim U.S. Bank issues their cards, not Metabank. Metabank only provides them with a routing number. So, the compan...
Entity
Categories: Credit Card Processing Companies
14, Report:
#1298753
Posted Date:
Apr 09 2016
Global cash card Rip off they secretly take your money Internet
My card declines when I've just checked my balance and know my exact amount I have it will decline anything I try to purchase and even though the transaction is canceled global cash card still takes the amount I was attempting to spend yet the store doesn't receive the money its sec...
Entity
Categories: Accounting
15, Report:
#1280177
Posted Date:
Jan 15 2016
Global Cash Card Global Cash Card is a company that STEALS YOUR MONEY, by locking the card and making it impossible to UNLOCK Nationwide
I am a father of 2 and 1 on the way with my beautiful girlfriend, although we are not in poverty level, we appreciate the value of a dollor, so when Global Cash Card locked my debit card immediately after my girlfriend put money(all that we had) on it via Western Union, a slight i...
Entity
Categories: Miscellaneous Companies
16, Report:
#1275213
Posted Date:
Dec 19 2015
Global Cash Access ATM machine at San Manuel Casino Global Cash Access ATM machine Error Highland California
I used the ATM machine at San Manuel Casino which is own by global Cash access. I attempted to take out 140.00 and the transaction was complete but no money was isssued! it states error and no charge from you bank
I attempted it again, and again it said transaction complete although...
Entity
Categories: Cash Services
17, Report:
#1274725
Posted Date:
Dec 17 2015
global cash card Nationwide
Lost my card called to report it being last but after going thru some papers I found the card and call back that I had found the card but I was told at the point in 7DAYS I would recievce a new card so I waited but 10 days and call them back to see what happen they told me that th...
Entity
Categories: Credit Card Processing Companies
18, Report:
#1271708
Posted Date:
Dec 03 2015
Global Cash Card / Meta Bank Member FDIC Meta Bank Member FDIC Nationwide
Entity
Categories: Accounting
19, Report:
#1259834
Posted Date:
Oct 07 2015
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide
I have used Global Cash Card since I started working at my current job more than two years ago. I thought, hey it's convenient. Why not? Everything went well at first. Every so often now they deduct the same charge twice. One they actually deduct and the second they leave at pending...
Entity
Categories: Financial Services
20, Report:
#1232414
Posted Date:
May 30 2015
Global Cash Card Refused to refund money after identity theft Irvine California
$240 was stolen from my account using an illegal card reader at an ATM. I filed a dispute with Global Cash and they told me it would take 45 to 90 days to investigate, even though FDIC Electronic Transfers Act states that they must refund my money provisionally within ten days. Th...
Entity
Categories: Credit & Debt Services
21, Report:
#1231934
Posted Date:
May 28 2015
Global Cash Card I got paid two weeks ago and global cash took my money it was $356.11 I talk to many reperentives and still no help I talk to dispute too about 10 at least and the head of the global cash card victor and they see no error on they part but they are the ones who took my money I explained I got a family and bills to pay for and still no justice California California
I work everyday hard no complaints til may 15 2015 global cash card rob me of my earrings I have a family and bills to take care of they accuse me of a balance on a card they issue me with me not knowing it was a balance I got a temporary card from my employer which was a global c...
Entity
Categories: Financial Services
22, Report:
#1231739
Posted Date:
May 27 2015
Global Cash Access, Inc. Casino ATM Error Fraud scam Las Vegs Nationwide
I was in Vegas for the Mayweather Pacquiao fight and hit one of the ATM's at the Mirage (Owned by MGM Grand) with a buddy. I was a little embarrased when I was rejected by the machine for attempting to withdraw $400 from an account that I knew had plenty of cash in it. I would l...
Entity
Categories: Banks
23, Report:
#1220104
Posted Date:
Apr 03 2015
Global Cash Card/ Meta Bank Fees for using card if you use your card pin number and declined card fees irvine California
I have many issues in regards to this company called Global Cash Card they take fees for just using there card...This is a pay card a job placement agency issued to there prospective employees for hire at big factories and such. however, not everyone has good credit to get a bank ac...
Entity
Categories: Credit & Debt Services
24, Report:
#1218240
Posted Date:
Mar 26 2015
Global Cash Card Locked my credit card for asking questions Irvine California
Just today, my fiancee had noticed that this company had charged my card twice for a utility payment and had called to ask some questions. It was communicated to him, that since I was the card holder, that I would need to call them to take care of the issue. My first attempt at call...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#1214788
Posted Date:
Mar 11 2015
Global Cash Awards Alex Wade, george lopez You have won 3.5 million dollars and a new mercedes.,How lucky can I get? Lucky enough to know that this is a big problem. They constantly brought up Walgreen, CVS etc. as saying you used your credit card and the computer picked you. Ripoff, seniors beware...... California . Nationwide
global cash awards called, alex wade and a george lopez. told i won 3.5 million dollars and a new mercedes. how grand. the phone line was bad with crackling noise indicating overseas call. they constantly gave walgreens cvs and drug stores saying i used my credit c...
Entity
Categories: Online Trading