1, 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
2, 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
4, 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
5, Report:
#1311857
Posted Date:
Jun 17 2016
+1 (954) 692-6555 [email protected] mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet
The guy approaches me when I left a request on lookchem website and said he had some thing for sale. He said it was 100.00 and to get a vanilla visa gift card. I said that it sounds like a scam and he said I ain't a maggot or loser like those people. He also said what's a hund...
Entity
Categories: Pharmacies
6, 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
7, Report:
#1245068
Posted Date:
Jul 29 2015
Relocation services of america/AZ Kreative Kreations Diana phone answer, Candy consultant2 companies are involved here. Az kreations (washing of money) is where the money goes to. Scammed $350 using gift card scheme Phoenix Arizona
This Company got me for $350. The lady had told me they would send me an application, which they did.
UNIVERSAL RENTAL SERVICES, INC
We are a nationwide rental agency founded in 1993. Since then we have grown and expanded our business to become a nationwide rental agency. We hav...
Entity
Categories: Real Estate Services
8, Report:
#1190233
Posted Date:
Nov 20 2014
Vanilla visa gift card Bought a gift card for $100 and it doesn't work
Bought a Vanilla Visa Gift Card for $100 and it doesn't work. Called the company and they refuse to help in any way. Do NOT ever purchase this gift card-it is a big scam and if you check consumer affairs website and there are many, many complaints with this company.
Entity
Categories: Credit Services
9, Report:
#1180923
Posted Date:
Oct 04 2014
Vanilla visa gift card Brooks smith CEO Vanilla gift card company CEO Brooks Smith vile lying thieves Nationwide
Entity
Categories: Credit & Debt Services
10, Report:
#1176429
Posted Date:
Sep 12 2014
Vanilla Visa Gift card / prepaid credit card... Visa scams people out of their money ! Nationwide
Vanilla Visa gift card is a scam and a rip off ! They LIE to their customers and make excuses for everything !
I misplaced a card that had $26 balance on it and called Visa early May 2014. They said I was getting a replacement card and were charging me $10 for this and that I should...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1165355
Posted Date:
Jul 27 2014
Vanilla Visa Vaniila Visa basically stole my money Fortson Georgia
I purchased and registered a $75 Vanilla Visa gift card in April 2014. Bought one item on ebay for $14.82 shortly thereafter. When I tried to make another purchase several weeks later, the card was denied.
Puzzled, I called Vanilla Visa customer service. After I explained what h...
Entity
Categories: Credit & Debt Services
12, Report:
#1136619
Posted Date:
Apr 05 2014
derrick jones i had bought to vanilla visa gift card worth $200 then they told me to buy a money pak and put $150 just to receive my $2000 loan that they never gave me chicago illinois
i am trying to receive my money back. i wasted $350 dollars on 2 vanilla visa gift cards and a money pak. they told me i will receive my $2000 loan. they said they wouldnt take my money out its only to verify that i can pay my loan. but when i checked they took all my money. t...
Entity
Categories: Liars
13, Report:
#1053759
Posted Date:
May 25 2013
Vanilla Visa Gift Card Stealing Cash Fortson Georgia
I went to my local CVS drugstore to purchase a Vanilla Visa gift to use for online purchases belieiving this a better safer way to make online transactions. What a mistake! I selected the card packaged nicely and promoting that as sson as you pay for it you can use the card. N...
Entity
Categories: Credit Card Fraud
14, Report:
#1038678
Posted Date:
Mar 28 2013
vanilla visa gift card vanilla visa gift card scam Internet
I have purchased a Vanilla Visa gift card at Shoppers Drugmart. That day I tried using it online and it did not work after putting in all the correct information. I thought maybe it takes 24 hours to activate. The following day I try it again same situation. The numbers are not reco...
Entity
Categories: Credit & Debt Services
15, Report:
#907908
Posted Date:
Jul 07 2012
Just for You Visa Gift Card AKA (DBA) IDT Financial Services is a complete RIP-OFF!! Internet
My daughter was given a $30.00 gift card as a gift. But when my father had a stroke, it got misplaced. I have a family of my own but also take care of my parents. The card was lost for a while. I came across it yesterday, and much to my delight, I saw that it had NOT exp...
Entity
Categories: Credit & Debt Services
16, Report:
#859457
Posted Date:
Mar 29 2012
Incomm Canada Vanilla visa company Defective Gift Cards being sold Mississauga, Ontario
I purchased a $250 Vanilla visa gift card from my local Shoppers drug mart on March 23rd 2012. Upon reaching home, I immediately went online to register the card with the website given at the back of the card. To my surprise, it displayed an error message saying that the card was in...
Entity
Categories: Consumer Services
17, Report:
#797389
Posted Date:
Nov 13 2011
Vanilla Visa Giftcard InComm Vanilla Visa repeatedly rejects all charges to unused $80 gift card Fortson, Georgia
Purchased Vanilla Visa gift card at CVS for $4.95 and put $80 on card. Repeatedly tried to use card for a single online purchase less than $80, but Vanilla Visa rejected charge each time. Merchant stated no such problems with other cards.I called Vanilla Visa and they could see at...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#668770
Posted Date:
Dec 07 2010
Vanilla Visa Gift Card Vanilla Visa Debit Card, InComm, Marshall Bank, N.A. Prepaid Giftcard, ITC Financial Licenses, Inc,. IH Financial Licenses, Inc., Prepaid Giftcard. DECEPTIVE COMPANY ON ALL LEVELS Forston, Georgia
After recently purchasing card, with cash, I attempted to buy tickets online to see a show at The Improv, through their ticket purchasing website, but my Transaction Failed after several attempts! I then learned about V V through this site, and I give up!The Vanilla Visa Prepaid ($1...
Entity
Categories: Liars
19, Report:
#582635
Posted Date:
Mar 18 2010
Vanilla Visa Gift Card Scam , Internet
This company and their so-called gift card should be put out of business.My Vanilla VISA experience was so bad, it's hard to know where to start. Maybe at the beginning.First, if you have a problem using the card, expect to get the runaround. The seller (Walgreens in my case) will t...
Entity
Categories: On-Line Business
20, Report:
#508452
Posted Date:
Oct 13 2009
Vanilla Visa Gift Card Silverton Bank, N.A. Unbridled Robbery with plastic seemingly approved by our elected financial guardians. Fortson, Georgia
Received a $25 Vanilla gift card December '08. Tried to use it in restaurant on July 18, '09; came back as insufficient funds. Called Vanilla Visa, they said there is indeed $25 on that gift card, never mentioned that there would be a monthly charge of $2.50 levied&n...
Entity
Categories: Banks
21, Report:
#464737
Posted Date:
Jun 25 2009
Vanilla Visa Received a 50 dollar gift card and tried to use it for a 41.70 dinner. Declined because vanilla Visa added 20% tip to charge Riverdale Nationwide
I received a $50 vanilla visa gift card. I tried to pay for dinner with it. The dinner came to $41.70. The card was declined. I used another card and then called Vanilla visa. After several minutes I finally spoke to someone who told me they automatically add a 20% tip to the b...
Entity
Categories: Credit Card Processing Companies
22, Report:
#455008
Posted Date:
May 25 2009
Silverton Bank, NA - Silverton Bridge Bank PREPAID VISA CARD SCAM ATLANTA Georgia
On May 23, 2009, I presented the Vanilla VISA gift card for payment at the store from which I purchased it, Dollar General. It was not approved . After several more attempts, the clerk punched the numbers manually. It still did not work.
I asked: Do you need to reprogram it sinc...
Entity
Categories: Federal Government
23, Report:
#440731
Posted Date:
Apr 04 2009
Vanilla Visa gift card Fortson Georgia
Very recently, I received a Vanilla Visa gift card for $50.
The same day that it was received, I tried to use it all, and was told that I could only use $40.
The next day, I attempted to use it for the remaining $10, and was told that it was not good for that much. The number ...
Entity
Categories: Credit Services
24, Report:
#408309
Posted Date:
Jan 05 2009
Vanilla Visa; Vanilla Visa Gift Cards; More Trouble Than They are Worth Fortson Georgia
I and several other family members had continual problems occur (just after Christmas) with the Vanilla Visa Gift Card. Even though there were available balances on each of our cards, we kept getting told by merchants that our cards were declined with no explanation given. After ca...
Entity
Categories: Credit Card Processing Companies
25, Report:
#388453
Posted Date:
Nov 06 2008
Vanilla Visa quietly drains gift card every month you don't use it Fortson Georgia
Earlier this year I received a $100 Vanilla Visa Gift Card as a gift. Today I visited the Vanilla Visa website to verify my balance. I was shocked to see that the balance was only $90 instead of $100. I have pasted the account history from the website below. As you can see, mont...
Entity
Categories: Miscellaneous Companies