1, Report:
#1449501
Posted Date:
Jun 29 2018
OneVanilla Mastercard Checked gift card balance and it was gone
On June 28, 2018, I purchased a OneVanilla MasterCard at my local Walmart for $222.95 to purchase items on line. Reading the literature it said to wait 24 hours to make purchases. This is the electronic age so returning home I decided to check if my card deposit was posted. Logging ...
Entity
Categories: Credit card fraund
2, Report:
#1381157
Posted Date:
Jun 25 2017
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide
I purchased a $500 OneVanilla MasterCard from Walmart on 06/03/17. I went to the OneVanilla website on 06/04/17 to check the balance and register my zip code so I could use it for online purchases. The amount of $499.94 was then taken to purchase a card from giftcards.comllc on ...
Entity
Categories: Credit Card Processing (ACH) Companies