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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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  
5, Report #1082044

Sep 05 2013
03:22 PM
Card Cash ABC gift cards Sending counterfeit checks New Jersey New Jersey
Author: Bay Harbor Islands , Florida Cash Services: Card Cash New Jersey , New Jersey
6, 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  
7, 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  
8, 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  
9, 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 Author: Naples, Florida Financial Services: card-cash East Windsor, New Jersey  
10, Report #1035864

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

Feb 16 2013
11:17 AM
rush card rush card stole my money Internet Author: Racine, Wisconsin Cash Services: rush card Internet  
12, 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 Author: Spring Lake, New Jersey Audio & Electronic Retail Stores: Card Cash Brick, New Jersey  
13, 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 Author: Lawrenceville, Georgia Questionable Activities: Shell food mart Lawrenceville, Georgia  
14, 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 Author: Sudbury, Massachusetts Credit Card Fraud: DISCOVER Card SALT LAKE CITY, Utah  
15, Report #984126

Dec 18 2012
09:26 PM
Walmart Money Card scam Monrovia, California Author: manhattan, Kansas Cash Services: Walmart Money Card Monrovia, California  
16, Report #858022

Dec 11 2012
04:12 PM
Global Cash Card World Proccessing, LTD diecietful, shady Internet Author: Las Vegas, Nevada Cash Services: Global Cash Card Internet  
17, Report #951490

Oct 10 2012
03:15 PM
abc gift cards Card Cash TOOK MY MONEY, DOES NOT DELIVER MY CARDS, AND WILL NOT RESPOND. BUYERS BEWARE!!! East Windsor, New Jersey Author: Houston, Texas Specialty Stores: abc gift cards East Windsor, New Jersey  
18, Report #948467

Sep 29 2012
12:57 PM
Green dot Moneypak card is a major rip-off , Internet Author: Cos Cob, Connecticut Cash Services: Green dot Moneypak card Internet  
19, Report #933007

Sep 07 2012
12:12 AM
ABC Giftcards Card Cash Terrible Service, Non-responsive after recieving my $!!! Internet, Internet Author: , Virginia ORGANIZED CRIME: ABC Giftcards Internet  
20, Report #901367

Jun 22 2012
12:12 PM
rush card very pissed off Internet Author: , Florida Cash Services: rush card Internet  
21, Report #895966

Jun 12 2012
06:38 PM
EX-Pawn I pawned 2 diamond rings for $450. They were worth around $5,000. When I tried to redeem the rings, six months later and having paid $100 a month in interest the refused to accept a credit card. Cash Indianapolis, Indiana
Author: Indianapolis, Indiana Pawn Brokers: EX-Pawn Indianapolis, Indiana
22, Report #887455

May 24 2012
08:46 AM
Walmart Money Card RIP OFF prepaid cards said failed verification on a prepaid card? then took the money said will mail refund Modesto, California Author: Modesto, California Cash Services: Walmart Money Card Modesto, California  
23, Report #857467

Mar 21 2012
04:33 PM
Card Cash / ABC Gift Cards, LLC Failed to pay agreed amount for gift card and delayed payment East Windsor, New Jersey Author: beaverton, Oregon Financial Services: Card Cash / ABC Gift Cards, LLC East Windsor, New Jersey  
24, Report #851177

Mar 09 2012
10:32 AM
Walmart Money-card pre-paid Visa Stole my tax return for a month and counting. Internet Author: lampe, Missouri Cash Services: Walmart Money-card Internet  
25, Report #817387

Jan 03 2012
02:37 PM
Flexcard Program SCAM FlexCard - YOu will not get a credit card, cash, or loan. Boca Raton , Florida Author: Fort Lauderdale, Florida Credit Services: Flexcard Program Boca Raton, Florida  
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