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  Date Title City, State  
1, Report #1293874

Mar 15 2016
02:25 PM
Green Dot Prepaid Card Unknown Lies about Replacement card whereabouts, more lies about how long it takes for new-card arrival Pasadena, CA Nationwide Author: Lewiston, Maine Cash Services: Green Dot Prepaid Card Nationwide  
2, Report #1279896

Jan 13 2016
03:27 PM
ADP Total Pay Card hold of personal payroll scheme Nationwide Author: Katy, Texas Cash Services: ADP Total Pay Card Nationwide  
3, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
4, Report #1204260

Jan 25 2015
03:23 PM
Card Cash Hides behind Walmarts name to steal and scam New Jersey Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Card Cash New Jersey  
5, Report #1203028

Jan 20 2015
04:35 PM
Card Cash; Card Cash STEALS! Brick New Jersey Author: Richardson, Texas On-Line Business: Card Cash Internet  
6, Report #1201338

Jan 13 2015
09:59 AM Card Cash Inc. SCAM - buyer beware Brick New Jersey Update Author: Washington, Dist of Columbia Unusual Rip-Off: Brick, New Jersey  
7, Report #1196037

Dec 17 2014
11:38 AM
ABC gift Cards Cash card LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
8, Report #1185862

Oct 30 2014
11:46 AM
card cash be afraid of buying from them brick New Jersey Author: Cranbury, New Jersey Financial Services: card cash brick, New Jersey  
9, Report #1184674

Oct 24 2014
07:34 AM
Global Cash Card Thieves! Liars! Misleading! Terrible Communication! Nationwide Author: New Martinsville, West Virginia Cash Services: Global Cash Card Nationwide  
10, Report #1159283

Jul 03 2014
08:51 AM
Green Dot VISA Debit Card Refused to Direct Deposit my IRS Federal Refund because it was not tax season Pasadena California Author: Falling Waters, West Virginia Cash Services: Green Dot VISA Debit Card Nationwide  
11, Report #1129014

Mar 07 2014
11:54 AM AKA Card Cash LLC AKA ABCGIFTCARDS gift card fraud Brick New Jersey Author: Memphis, Tennessee Gift Shops: Brick, New Jersey  
12, Report #1092204

Oct 15 2013
06:44 PM
ABC gift cards Card Cash WONT CREDIT BAD GIFT CARDS NEW JERSEY NJ Author: saint charles, Missouri Computer Fraud: ABC gift cards Select State/Province  
13, Report #1090288

Oct 08 2013
06:52 AM
green dot money card the money wasn't on my green dot money card Internet Author: Alabama Cash Services: green dot money card Internet  
14, Report #1088872

Oct 02 2013
08:38 AM
Bluebird American express prepaid debit pending transactions, holding money,india outsource michigan I'm sorry to hear that and I'm glad I read it AFTER getting my card Author: detroit, Michigan Cash Services: Bluebird Michigan  
15, Report #1082044

Sep 05 2013
03:22 PM
Card Cash ABC gift cards Sending counterfeit checks New Jersey New Jersey
You'll have more issues! Author: Bay Harbor Islands , Florida Cash Services: Card Cash New Jersey , New Jersey
16, Report #1069671

Jul 24 2013
10:51 AM
CRA Towing And Recovery Poor customer Service and exorbitant cost!total cost $430 dollars for tow to Harrison to Kearny which is one town over. Would not accept credit card cash only. Also they left a 26 year old female with a 8 week old infant stranded in the middle of Harrison . Police as well left scene without ensuring the safety of female and baby.Both parties of no help and could of lead to a serious incident. I had to drive to location to pickup both in a unsafe area for parties involve. The poor handling of this could have k Harrison New Jersey Author: Hillsborough, New Jersey Emergency Services: CRA Towing And Recovery Harrison, New Jersey  
17, Report #1058676

Jun 12 2013
03:47 PM
24/7 debit card Theives, Identity Theft, SCAMMERS Los Angeles, California Author: Dallas, Texas Cash Services: 24/7 debit card Los Angeles, CA , California  
18, Report #1051117

May 15 2013
10:34 AM
Card Cash, ABC Gift Cards,, Alex Keress, Alan Howitt, Sold me invalid Home Depot gift cards, would not respond to voicemail or email messages; COMPLETE FRAUD East Windsor New Jersey Author: Leawood, Kansas Cash Services: Card Cash East Windsor, New Jersey  
19, Report #1045596

May 01 2013
07:06 AM
card-cash Cardcash/ ABCGiftcards Will give you: No Cards! No Communication! No Refund! Apparently scam sites! East Windsor, New Jersey Issue Resolved Author: Naples, Florida Financial Services: card-cash East Windsor, New Jersey  
20, Report #1035864

Mar 20 2013
12:02 PM
Card Cash ABC Gift Cards BUYER BEWARE! TWICE BURNED! Internet
Policy is clearly stated Author: MAIDENS, Virginia Advertising / Deceptive: Card Cash Internet
21, Report #1015319

Feb 16 2013
11:17 AM
rush card rush card stole my money Internet Author: Racine, Wisconsin Cash Services: rush card Internet  
22, Report #1003126

Jan 25 2013
08:37 AM
Card Cash ABC my son mailed his gift cards to the address shown on website, we got a confirmation from the post office that they rec'd the cards...No repsonse when I email or call. mulitple times... Brick, New Jersey I DID finally get a return call!!!! Author: Spring Lake, New Jersey Audio & Electronic Retail Stores: Card Cash Brick, New Jersey  
23, Report #932255

Dec 22 2012
12:31 PM
Shell food mart Attendant behind the counter would not allow lottery purchases with a Visa Debit card. Cash ONLY! for lottery he stated. Lawrenceville, Georgia That's the law Author: Lawrenceville, Georgia Questionable Activities: Shell food mart Lawrenceville, Georgia  
24, Report #966322

Dec 21 2012
10:22 PM
DISCOVER Card Cash Back is only 0.25% on EVERY Year's 1st $3000.00, THEN goes to 1% SALT LAKE CITY, Utah Cash Back Author: Sudbury, Massachusetts Credit Card Fraud: DISCOVER Card SALT LAKE CITY, Utah  
25, Report #984126

Dec 18 2012
09:26 PM
Walmart Money Card scam Monrovia, California Author: manhattan, Kansas Cash Services: Walmart Money Card Monrovia, California  
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