1, Report:
#1512591
Posted Date:
Oct 08 2021
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sealed in the original box
On 10/05/2021, I purchased a $50 gift card for my daughter as a birthday gift. The card was a Vanilla Visa card. I purchased the card because it promised my funds will be secure. On 10/07/2021, my daughter finally opened the sealed container that had the card inside and proceeded ...
Entity
Categories: Fraud
3, 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
4, Report:
#1479943
Posted Date:
Jun 05 2019
Vanilla Visa Card Refused to issue a new gift card, when gift card was stolen and used. fortson georgia
Our company deals with Disabled people, We get gift cards fot this client monthly. I sent via mail this gift card for $150 on Feb 1st 2019, I received several calls from him stating he did not get the card, on Feb 12th I checked the balance on the card as we keep copies of the recei...
Entity
Categories: gift cards
5, Report:
#1343202
Posted Date:
Dec 14 2016
Vanilla Visa Vanilla Visa can and will cheat consumers out of money if they can,don't let the Visa name fool you.Bad Business. Fortson, GA Nationwide
I bought my vanilla visa card for some work I had to get done online, I had always considered that it would be safer to complete online transactions with a prepaid card, to avoid identity theft which I have been victim to more than once. Big surprise but the card was declined! I cal...
Entity
Categories: Credit & Debt Services
6, Report:
#1335236
Posted Date:
Oct 27 2016
Vanilla Visa Card dishonest, despicable, scammers Forston Georgia
Vanilla Visa Company is a dishonest and deceptive corporation. They allow merchants to process unauthorized purchases. When customers inform them of the dilemma, they do nothing to correct the matter which basically confirms they are in agreement with the criminal behavior. They do ...
Entity
Categories: Financial Services
7, Report:
#1280309
Posted Date:
Jul 22 2016
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet
IT WAS EXPLAINED TO ME OVER INTERNET OVER A WEEK AGO THAT I NEEDED TO PAY OVER 3000.00 DOLLARS IN
PAST DUE ACCOUNT PLUS ADDITIONAL COURT COSTS AND FEES IF APPLIED.
i DID MAKE PAYMENT ARRANGEMENTS BUT i KNOW THAT THIS COMPANY IS PART OF A RIPOFF SCAM.
i DID NOT REALIZE THIS i WAS C...
Entity
Categories: Cash Services
8, Report:
#547302
Posted Date:
Jan 15 2016
calastrology We've cancelled your order...PROUDLY! WITHOUT YOUR PERMISSION! Canoga Park California
For my birthday my mom and dad gave me this Vanilla Visa Gift Card with like $200 on it.
Yeah ok, after realizing 7Witches.com isn't for me, I stumbled across this spell casting organization named the California Astrology Association Calastrology. First off my life had been going d...
Entity
Categories: Psychic Fortune Tellers
9, Report:
#1173488
Posted Date:
Aug 31 2014
A1 cash advance The vanilla reload network prepaid scam Illinois Internet
Received Email With Letter Of Loan Approval In The Amount Of 5000...With Fee 520. Thought it was not bad. Letter said to call Paul Johnson. Loan manager. Called and was talking with a man with accent.(but name Paul johnson). Anyways said my loan was approved and to go to war green...
Entity
Categories: Internet Fraud
10, Report:
#1100437
Posted Date:
Nov 19 2013
Psychic Fairy Spells by Danielle http://www.psychicfairyspells.com/Love Spells by Daniellehttp://www.psychic-danielle.com/ Claimed she was working with a church in Canada to remove 32 demons from me and took $6,400 saying I would get it back when it was done, and didn't return my phone calls after 2 weeks. Her website is registered to someone in Las Vegas, her first phone was in Maryland and the money went to Texas, her paypal was broken and the church was St Annes in Canada. Yeah, I'm dumb.. Las Vegas Nevada
Danielle said her services would be 550, which is good for a world famous psychic. Then, she needed more for tools, understandable. Saying I would get it back, which is common practice when I also do this type of work.
Her paypal wasn't working, so it was sent money gram to so...
Entity
Categories: Psychic
11, Report:
#1092125
Posted Date:
Oct 15 2013
Elite Cash Wire Company told me I was approved for a loan. Then was told I needed to purchase a Green Dot Money Pak card & load a $150. Call & give them a # from the card after that then was toldI needed to pay taxes on the money to show the govt I could repay the $. Told to cancel loan app. because I was not told all of this even when I asked multiple questions. Now told I will not receive my $ money back. Neede the money for medications because I do not have health insurance. Brooklyn New York
I was under a great deal of stress due to my financial and living situation. I had lost my apartment and was staying with afriend temporarily, now I need to move and I have no where to go. Plus I do not have health insurance and I take quite a few medications daily and some are ve...
Entity
Categories: Internet Fraud
12, Report:
#1040357
Posted Date:
Apr 03 2013
Vanilla Prepaid Visa Credit Card bad product, unreliable, rip off, stole my money Internet
I bought a $75 vanilla prepaid visa card two days ago, I waited a day because I know these cards dont activate right away. When I eventually tried to use it last night, it kept saying invalid. I called to check the balanceand it could not retrieve my records.
I spoke with a cust...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#813596
Posted Date:
Dec 25 2011
Vanilla Visa Card Vanilla Reward Card $20.00 rewards card is only good for $17.50 immediate service charge. Don't purchase these.... internet, Internet
I received two Vanilla Reward Cards from Twin River Casino in Rhode Island I gave one to a waitress for doing great during this year as an extra tip. I recently tried to use the other one in a grocery store for the $20.00 that it stated for the value amount. The card was denie...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#728742
Posted Date:
May 13 2011
eGryphon Inc. The Fox Is stolen from me Lewesw,, Delaware
I received a Vanilla Visa card for my birthday. I was looking to buy some video's. I received an e-mail from publisher's clearing house to search for item's that I might be interested in. I typed in Zorro with Guy Williams ,up popped a company TVDVDCorner.Com > I found what...
Entity
Categories: On-Line Stores