Complaint Review: Serve American Express - New York City New York
- Serve American Express 200 Vesey Street New York City, New York United States
- Phone: 800-954-0559
- Web: www.serve.com
- Category: Prepaid debit cards
Serve American Express Fraudulently Denied Receipt for $500 Cash Deposit on Prepaid Credit Card New York City New York
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Serve American Express has fraudulently denied receipt and credit for a $500 cash payment that I made on a Serve prepaid credit card. I provided them with the actual cash receipt with the CVS store address, date and time, and last 4 digits of the prepaid debit card number.
The $500 deposit showed up on the online account when I obtained the replacement debit card with my name on it. I then destroyed the temporary debit card since I no longer needed it. I registered the new replacement debit card online which showed the $500 balance. Two months later, I tried using the new Serve card for the first time and it was declined. I went online and it showed a zero balance and the $500 deposit had disappeared from the online records.
Customer service told me that since I no longer had the temporary Serve card or the temporary Serve card number that they cannot verify the initial $500 cash deposit.
This is corporate theft by fraudulently denying receipt of the $500 cash receipt. Serve American Express has my money and will not credit my account or give my money back to me. I plan on taking further action, including filing a complaint with the New York State Department of Financial Services which licenses credit card companies.
This report was posted on Ripoff Report on 08/22/2020 06:43 PM and is a permanent record located here: https://www.ripoffreport.com/report/serve-american-express/new-york-city-fraudulently-1499070. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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