1, Report:
#1523554
Posted Date:
Jan 09 2023
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Entity
Categories: Gift Card
2, Report:
#1517720
Posted Date:
Apr 18 2022
Vanilla Visa Gift Card Sutton Bank and InComm Financial Services Inc. $200. gift card declined, never used had zero balance
I was given a $200. gift card which i tried to use at a grocery store, was told to activate online or by calling, I called but nothing was said about how to activate so I went to website which requires the number and 3 digit code, I first got message it was an invalid number and to ...
Entity
Categories: Credit card visa
4, Report:
#1489620
Posted Date:
Dec 28 2019
Sutton Bank Vanilla Visa Card Sutton Bank of Ohio steals Customers Hard Earned Money!!!!!!!!!!!!!!!!! Attica OH
I purchased a Vanilla gift card for $75.00 for my daughter Monday, December 23rd for a Christmas gift. I gave it to her Christmas . She tried using it the next and the card was invalid. She then tried using it on Amazon card was declined. I called the number on back of c...
Entity
Categories: Gift Card Fraud
5, Report:
#1476036
Posted Date:
Mar 27 2019
SQUARE INC. CASH APP, CASH ME, SUTTON BANK, LINCOLN SAVINGS BANK, cash app has my money and will not release it to me, they have closed my account after receiving all the information that was requested San Francisco California
on march 3rd a man claiming to be with cash app support hacked my cash app account and stole my money in the ammount of 1195.38. on march 4th 1207.90 was credited back to my cash app cash card. i was told by cash app they will be reimbursing me for due to they found my account had...
Entity
Categories: Report Hacking & fraud/scamming